GESB PLC - LONDON
Company Profile | Company Filings |
Overview
GESB PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
GESB PLC was incorporated 30 years ago on 01/01/1994 and has the registered number: 02883741. The accounts status is FULL.
GESB PLC was incorporated 30 years ago on 01/01/1994 and has the registered number: 02883741. The accounts status is FULL.
GESB PLC - 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 |
---|---|---|
31 / 1 | 31/01/2018 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
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 |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 1994-06-30 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-24 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 1994-06-30 | CURRENT | ||
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1994-01-01 UNTIL 1994-06-30 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-01-01 UNTIL 1994-06-30 | RESIGNED |
JEAN-CHRISTOPHE SCHROEDER | Sep 1969 | French | Director | 2008-02-28 UNTIL 2012-05-15 | RESIGNED |
MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2019-03-26 | RESIGNED |
ANTHONY FRANCIS RAIKES | Dec 1934 | British | Director | 1994-06-30 UNTIL 2006-01-03 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2006-01-03 UNTIL 2014-12-05 | RESIGNED |
EILEEN MARIE HUGHES | Jan 1966 | American | Director | 2019-03-26 UNTIL 2019-09-30 | RESIGNED |
DANIEL RUSSELL FISHER | Feb 1960 | American | Director | 2012-05-15 UNTIL 2014-07-31 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2014-12-05 UNTIL 2017-04-10 | RESIGNED |
MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2014-07-31 UNTIL 2018-10-01 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2003-09-01 UNTIL 2008-02-28 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-01 UNTIL 1994-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Exchange Trust Company Limited | 2016-04-06 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |