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 - LONDON

This company is listed in the following categories:
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

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