GTL RESOURCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GTL RESOURCES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GTL RESOURCES LIMITED was incorporated 31 years ago on 21/04/1993 and has the registered number: 02811366. The accounts status is FULL and accounts are next due on 31/05/2024.
GTL RESOURCES LIMITED was incorporated 31 years ago on 21/04/1993 and has the registered number: 02811366. The accounts status is FULL and accounts are next due on 31/05/2024.
GTL RESOURCES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O ARTHUR COX
LONDON
ENGLAND
EC4A 3DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN SCHOUVIELLER | Jun 1965 | American | Director | 2020-12-02 | CURRENT |
MR MICHAEL VAN HOUTEN | Oct 1954 | American | Director | 2022-03-15 | CURRENT |
MR JAVIER ALARCON | Jul 1970 | American | Director | 2020-12-02 | CURRENT |
DR ALAN JAMES HORAN | Sep 1929 | British | Director | 1998-09-28 UNTIL 2002-09-30 | RESIGNED |
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2012-01-17 UNTIL 2014-06-03 | RESIGNED |
MR PETER JAMES MIDDLETON | Feb 1940 | British | Director | 2000-02-01 UNTIL 2007-12-31 | RESIGNED |
JACK FREDERICK MC OUAT | May 1933 | Canadian | Director | 1996-11-25 UNTIL 1998-09-28 | RESIGNED |
THOMAS JOHN MALECHA | Aug 1965 | American | Director | 2014-06-03 UNTIL 2022-03-15 | RESIGNED |
MR IAN TIMOTHY O'CONNELL | Sep 1979 | United States | Director | 2014-08-27 UNTIL 2015-04-17 | RESIGNED |
JOHANES BUDISUTRISNO KOTJO | Jun 1951 | Indonesian | Director | 1995-12-05 UNTIL 1996-11-04 | RESIGNED |
MR PETER CHARLES PERCIVAL HAMBRO | Jan 1945 | British | Director | 1993-07-15 UNTIL 1995-12-05 | RESIGNED |
DAN MACK | Nov 1965 | American | Director | 2016-09-01 UNTIL 2019-03-20 | RESIGNED |
ROGER ANTHONY HARRIS | Jul 1944 | British | Director | 1996-07-08 UNTIL 2005-02-04 | RESIGNED |
MS JULIA ANN HENDERSON | Dec 1960 | British | Director | 2005-09-01 UNTIL 2012-01-17 | RESIGNED |
ROBERT MARTIN FRIEDLAND | Aug 1950 | Canadian | Director | 1995-12-05 UNTIL 1997-05-07 | RESIGNED |
WILLIAM JOHN HUSSEY | Nov 1947 | British | Director | 1993-07-15 UNTIL 1996-05-15 | RESIGNED |
MR DAVID SYMONDS HOOKER | Oct 1942 | British | Director | 1993-07-15 UNTIL 1995-12-05 | RESIGNED |
HILARY JUNE SUTTON | Jun 1960 | Secretary | 1997-11-28 UNTIL 1998-09-28 | RESIGNED | |
RICHARD KEITH SHEEN | Jun 1967 | British | Secretary | 1993-04-29 UNTIL 1993-07-15 | RESIGNED |
PHILIP WILLIAM LEATHAM | Aug 1946 | British | Secretary | 2003-02-13 UNTIL 2005-07-01 | RESIGNED |
JOANNE MARGARET LAVERY | Secretary | 2005-07-01 UNTIL 2008-12-01 | RESIGNED | ||
ROGER ANTHONY HARRIS | Jul 1944 | British | Secretary | 1997-11-28 UNTIL 1998-09-28 | RESIGNED |
MR KEITH MALCOLM HAMILTON DONALD | Sep 1954 | British | Secretary | 1996-07-08 UNTIL 1997-10-09 | RESIGNED |
NICHOLAS JOHN BRIDGEN | Mar 1953 | British | Secretary | 1993-07-15 UNTIL 1996-07-08 | RESIGNED |
KEVIN JOHN ALEXANDER | Dec 1953 | British | Secretary | 1998-09-28 UNTIL 2003-02-13 | RESIGNED |
WILLIAM ROY MORGAN | May 1956 | Secretary | 1997-10-09 UNTIL 1997-11-28 | RESIGNED | |
THOMAS MICHAEL BOWERS | Jun 1964 | American | Director | 1993-07-15 UNTIL 1994-03-24 | RESIGNED |
OVALSEC LIMITED | Corporate Secretary | 2010-11-09 UNTIL 2012-04-30 | RESIGNED | ||
RICHARD HOWARD RUEBE | Sep 1957 | United States | Director | 2006-09-26 UNTIL 2014-06-03 | RESIGNED |
MR KEVIN ALFRED FOO | Oct 1949 | Australian | Director | 1993-07-15 UNTIL 1996-08-01 | RESIGNED |
RAYMOND EDWARD FLOOD | May 1945 | American | Director | 1996-11-25 UNTIL 1998-09-28 | RESIGNED |
MR ANDREW HARVEY CROZIER | Nov 1934 | British | Director | 1993-06-23 UNTIL 1994-03-25 | RESIGNED |
SIMON FOSTER TRENCHARD COX | Jan 1956 | British | Director | 1993-04-29 UNTIL 1993-06-23 | RESIGNED |
MR SIMON CHILEWICH | Apr 1919 | Us Citizen | Director | 1993-06-23 UNTIL 1993-07-15 | RESIGNED |
ANDREW EDWARD BUXTON | Mar 1935 | British | Director | 1993-07-15 UNTIL 1995-12-05 | RESIGNED |
NICHOLAS JOHN BRIDGEN | Mar 1953 | British | Director | 1993-07-15 UNTIL 1997-01-24 | RESIGNED |
MR JEAN BRIAND | Mar 1972 | American | Director | 2015-04-27 UNTIL 2020-12-02 | RESIGNED |
MR MICHAEL PETER BRENNAN | Jul 1960 | British | Director | 2005-04-01 UNTIL 2008-12-31 | RESIGNED |
MICHAEL BRUCE ATHELSTONE NOBBS | Jul 1949 | United States | Director | 2005-09-01 UNTIL 2011-09-28 | RESIGNED |
GARY LEE ANDERSON | Mar 1964 | United States | Director | 2014-06-03 UNTIL 2016-08-31 | RESIGNED |
KEVIN JOHN ALEXANDER | Dec 1953 | British | Director | 2000-04-01 UNTIL 2003-02-12 | RESIGNED |
CAMILLE ABRAMS | Aug 1975 | American | Director | 2019-03-20 UNTIL 2020-12-02 | RESIGNED |
MICHAEL DAMIAN FOX | Aug 1962 | British | Director | 2000-03-01 UNTIL 2005-09-09 | RESIGNED |
MR THOMAS FOX | Dec 1932 | British | Director | 1998-09-28 UNTIL 2000-02-09 | RESIGNED |
DANIEL DONALD DE LANGE | Feb 1949 | The Netherlands | Director | 2005-09-01 UNTIL 2007-06-20 | RESIGNED |
PAUL GRYLLS | Mar 1961 | British | Director | 1998-09-28 UNTIL 2001-03-01 | RESIGNED |
MR DAVID PAUL QUINT | Jul 1950 | Director | 2003-03-04 UNTIL 2005-02-01 | RESIGNED | |
MARK LEROY PALMQUIST | May 1957 | United States | Director | 2014-06-03 UNTIL 2014-08-29 | RESIGNED |
MR STEPHEN JOHN PADGETT | May 1970 | British | Director | 2001-03-01 UNTIL 2005-03-31 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2008-12-11 UNTIL 2010-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sinav Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |