GE MAIL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE MAIL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE MAIL SERVICES LIMITED was incorporated 33 years ago on 20/06/1990 and has the registered number: 02513842. The accounts status is FULL.
GE MAIL SERVICES LIMITED was incorporated 33 years ago on 20/06/1990 and has the registered number: 02513842. The accounts status is FULL.
GE MAIL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-08-20 | CURRENT | ||
PIM WAGNON | Nov 1973 | Belgian | Director | 2016-09-30 | CURRENT |
STEVEN MARK PICKERING | Mar 1979 | British | Director | 2012-06-19 UNTIL 2015-09-11 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2001-12-20 UNTIL 2004-07-01 | RESIGNED |
EDWARD DANIEL STEWART | Dec 1942 | American | Director | RESIGNED | |
MR STUART WILLIAM SINCLAIR | Jun 1953 | British | Director | 2002-10-23 UNTIL 2004-11-05 | RESIGNED |
MR MANUEL URIA-FERNANDEZ | Oct 1968 | Spanish | Director | 2011-08-01 UNTIL 2016-06-24 | RESIGNED |
MR COLIN JOHN VARNELL SHAVE | Oct 1950 | Usa And British | Director | 2008-09-05 UNTIL 2010-12-31 | RESIGNED |
MS ALISON SIMMONS | Aug 1964 | British | Director | 2011-01-12 UNTIL 2011-10-01 | RESIGNED |
JOHN STEWART MACPHAIL | Dec 1964 | British | Director | 2001-12-20 UNTIL 2007-10-31 | RESIGNED |
MR GARY PHILLIP MARSHALL | Sep 1960 | British | Director | 2002-10-23 UNTIL 2009-01-07 | RESIGNED |
MR. GRAEME SUTHERLAND COWAN MORRISON | Apr 1948 | British | Director | 1994-08-31 UNTIL 1996-10-07 | RESIGNED |
MRS AGNES XAVIER-PHILLIPS | Sep 1954 | British,Indian,Malaysian | Director | 2010-06-30 UNTIL 2012-11-30 | RESIGNED |
MR LAURENCE PERRY | Sep 1964 | British | Director | 2004-12-13 UNTIL 2007-05-31 | RESIGNED |
ELIZABETH ANNE LEE | May 1961 | Director | 1996-05-23 UNTIL 1996-10-07 | RESIGNED | |
JOHN JOSEPH MURPHY | Feb 1952 | American | Director | RESIGNED | |
MRS KALPNA SHAH | Secretary | 2015-07-10 UNTIL 2017-09-18 | RESIGNED | ||
MS JENNIFER ANNE OWENS | Dec 1970 | British | Secretary | 2006-06-08 UNTIL 2007-05-10 | RESIGNED |
ELIZABETH ANNE LEE | May 1961 | Secretary | 1995-12-18 UNTIL 1999-01-13 | RESIGNED | |
TILLY LANG | Secretary | 2017-09-18 UNTIL 2018-07-02 | RESIGNED | ||
DANIEL EDWARD LAURENCE HAYES | Mar 1968 | Secretary | 2001-12-20 UNTIL 2006-06-08 | RESIGNED | |
MR PETER HARVEY GREEN | Dec 1966 | British | Secretary | 2007-06-14 UNTIL 2009-01-13 | RESIGNED |
SARAH JANE GRABER | Secretary | RESIGNED | |||
JOHN WILFRED JAMES COLLINS | Jan 1930 | Secretary | 1993-06-03 UNTIL 1995-12-31 | RESIGNED | |
SIMON RAMAGE | Apr 1961 | British | Secretary | 1999-01-13 UNTIL 2001-12-20 | RESIGNED |
MR JAMES BRIAN COOLAHAN | Feb 1935 | British | Director | RESIGNED | |
FN SECRETARY LIMITED | Corporate Secretary | 2009-01-13 UNTIL 2015-07-10 | RESIGNED | ||
ANDREW KENNETH HASTE | Jan 1962 | British | Director | 1996-10-07 UNTIL 1999-08-25 | RESIGNED |
RICHARD JOHN HARVEY | Feb 1963 | British | Director | 2007-05-31 UNTIL 2009-01-30 | RESIGNED |
MS CLODAGH GUNNIGLE | Aug 1974 | Irish | Director | 2011-01-28 UNTIL 2012-05-31 | RESIGNED |
MR ROBERT JAMES GARDEN | May 1967 | British | Director | 2010-06-30 UNTIL 2012-10-29 | RESIGNED |
WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2008-09-05 UNTIL 2010-06-30 | RESIGNED |
IAN GEORGE FERGUSON | Mar 1960 | British | Director | 2008-09-05 UNTIL 2012-02-22 | RESIGNED |
KEITH ALAN HELMING | Dec 1958 | American | Director | 1995-10-12 UNTIL 1996-10-07 | RESIGNED |
MRS KELLIE VICTORIA EVANS | Dec 1971 | British | Director | 2012-02-23 UNTIL 2012-10-29 | RESIGNED |
MR BERNARD JOHN CROOKS | May 1947 | British | Director | 1996-10-07 UNTIL 2001-12-20 | RESIGNED |
CHARLES MASON CRABTREE | Nov 1954 | American | Director | 1996-10-07 UNTIL 2007-05-31 | RESIGNED |
MR EDWARD ARTHUR TILLY | Jul 1943 | British | Director | 1996-10-07 UNTIL 1998-09-30 | RESIGNED |
EWAN DOUGLAS CAMERON | Aug 1970 | British | Director | 2007-05-31 UNTIL 2008-10-31 | RESIGNED |
ROBERT BRANNOCK | Jan 1959 | Irish | Director | 1998-09-30 UNTIL 1999-07-30 | RESIGNED |
MR DUNCAN GEE BERRY | Dec 1968 | British | Director | 2008-09-05 UNTIL 2013-09-09 | RESIGNED |
DR KIMON CELICOURT MACRIS DE RIDDER | Mar 1973 | British | Director | 2012-02-23 UNTIL 2013-07-22 | RESIGNED |
MR MANDEEP SINGH JOHAR | Jun 1971 | Indian | Director | 2008-09-05 UNTIL 2011-08-01 | RESIGNED |
MR DAVID HARVEY | Jan 1963 | British | Director | 2008-09-05 UNTIL 2012-10-29 | RESIGNED |
JOHN FRANCIS LYNCH | Sep 1952 | British | Director | RESIGNED | |
IAN DOUGLAS WILSON | Apr 1964 | British | Director | 2008-09-05 UNTIL 2009-03-02 | RESIGNED |
MRS SALLY MARION WIGHTMAN | Nov 1968 | British | Director | 2008-11-20 UNTIL 2009-01-07 | RESIGNED |
MR BERNARDUS PETRUS MARIA VAN BUNNIK | Jun 1968 | Dutch | Director | 2014-05-01 UNTIL 2016-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Capital Investments | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |