GESBAN UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GESBAN UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
GESBAN UK LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: 03072287. The accounts status is SMALL and accounts are next due on 30/09/2024.
GESBAN UK LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: 03072287. The accounts status is SMALL and accounts are next due on 30/09/2024.
GESBAN UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Previous trading names include:
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED (until 20/08/2009)
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED (until 20/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCISCO JAVIER CALDERON GONJAR | May 1974 | Spanish | Director | 2020-04-14 | CURRENT |
| MR BARRY PERT | Sep 1964 | British | Director | 2020-04-14 | CURRENT |
| MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2020-02-19 | CURRENT |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2008-09-15 UNTIL 2015-12-31 | RESIGNED |
| MR RICHARD JAMES WISE | Oct 1957 | British | Director | 2002-08-06 UNTIL 2003-12-23 | RESIGNED |
| CLIVE DAVID HAWES | Nov 1962 | British | Director | 2005-10-19 UNTIL 2008-09-15 | RESIGNED |
| STEPHEN CHARLES WILLIAMS | May 1958 | British | Director | 2007-11-14 UNTIL 2008-09-15 | RESIGNED |
| BARRY TOOTELL | Mar 1961 | British | Director | 1998-03-01 UNTIL 1999-08-16 | RESIGNED |
| MARK ALISTAIR PARSONS | Oct 1961 | British | Director | 1999-08-16 UNTIL 2002-08-06 | RESIGNED |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 1995-07-14 UNTIL 1998-03-01 | RESIGNED |
| OLIVER ANTHONY O'SHEA | Jul 1956 | Irish | Director | 1995-06-20 UNTIL 1995-07-14 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-07-05 UNTIL 2021-12-31 | RESIGNED |
| ANTONIO LORENZO | Aug 1968 | Spanish | Director | 2009-09-25 UNTIL 2010-12-01 | RESIGNED |
| SCOTT LINSLEY | Jul 1970 | British | Director | 2008-09-15 UNTIL 2009-09-25 | RESIGNED |
| BRIAN MICHAEL LEARY | Jan 1947 | British | Director | 1995-06-20 UNTIL 1996-12-31 | RESIGNED |
| YASMIN JETHA | May 1952 | British | Director | 1995-06-20 UNTIL 2004-11-15 | RESIGNED |
| MR NIGEL JOHN FARDOE | Jun 1957 | British | Director | 1997-01-20 UNTIL 2007-11-14 | RESIGNED |
| MS MONICA CUEVA DIAZ | Apr 1965 | British | Director | 2011-08-30 UNTIL 2019-11-30 | RESIGNED |
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2008-09-15 UNTIL 2009-09-25 | RESIGNED |
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2011-08-30 UNTIL 2016-09-01 | RESIGNED |
| IAN CLARKE | Aug 1965 | British | Director | 2004-11-15 UNTIL 2005-07-07 | RESIGNED |
| CAMERON WHITWORTH BIRD | Jul 1964 | British | Director | 2009-09-25 UNTIL 2011-09-28 | RESIGNED |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1995-06-20 UNTIL 2008-09-30 | RESIGNED | ||
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banco Santander, S.A. | 2016-04-06 | 39004 Santander |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |