GWR INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

GWR INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
GWR INTERNATIONAL LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GWR INTERNATIONAL LIMITED -

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 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
SIMON WARD Feb 1954 British Director 1996-02-01 UNTIL 2003-07-31 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Secretary 1999-06-15 UNTIL 2001-11-08 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 2001-11-08 UNTIL 2005-09-05 RESIGNED
BARRIE GIFFARD-TAYLOR Nov 1943 Secretary 1994-11-21 UNTIL 1999-06-15 RESIGNED
MARTIN KAY Jul 1956 British Secretary 1994-08-19 UNTIL 1994-11-21 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
NOROSE LIMITED Nominee Director 1994-04-05 UNTIL 1994-08-19 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 2000-05-23 UNTIL 2003-07-31 RESIGNED
NORTON ROSE LIMITED Nominee Director 1994-04-05 UNTIL 1994-08-19 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1994-04-05 UNTIL 1994-08-19 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-18 RESIGNED
ELINOR SMITH Sep 1969 British Director 1994-08-19 UNTIL 1994-11-21 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-28 UNTIL 2015-09-30 RESIGNED
MRS STELLA JANE PIRIE Sep 1950 British Director 1994-11-21 UNTIL 1997-05-30 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2003-01-29 UNTIL 2008-07-18 RESIGNED
MR STEPHEN ORCHARD Apr 1958 British Director 1996-02-01 UNTIL 2008-04-21 RESIGNED
PETER JOHN DON May 1951 Australian Director 1997-06-25 UNTIL 2008-11-18 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-04-21 UNTIL 2008-11-28 RESIGNED
MARTIN KAY Jul 1956 British Director 1994-08-19 UNTIL 1994-11-21 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1996-02-01 UNTIL 2008-01-15 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gwr Group 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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