GOLDBRAND DEVELOPMENT LIMITED - WINDSOR BERKSHIRE


Company Profile Company Filings

Overview

GOLDBRAND DEVELOPMENT LIMITED is a Private Limited Company from WINDSOR BERKSHIRE and has the status: Active.
GOLDBRAND DEVELOPMENT LIMITED was incorporated 24 years ago on 16/08/1995 and has the registered number: 03093542. The accounts status is DORMANT and accounts are next due on 30/09/2020.

GOLDBRAND DEVELOPMENT LIMITED - WINDSOR BERKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MILLSTREAM
WINDSOR BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA DIRECTORS LIMITED Corporate Director 2004-06-17 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2003-09-30 CURRENT
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-08-16 UNTIL 1995-08-16 RESIGNED
ANNE GARRIHY Jun 1960 Director 1995-08-16 UNTIL 1996-02-16 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 2000-03-30 UNTIL 2001-01-26 RESIGNED
GARY DAN GILMER May 1950 American Director 1996-06-14 UNTIL 1998-01-05 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2009-11-12 UNTIL 2010-07-29 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
MR ADRIAN RICHARD HILL May 1958 British Director 1996-06-14 UNTIL 2001-01-30 RESIGNED
MR CHARLES MAX HERBERT Dec 1967 British Director 2002-05-10 UNTIL 2003-05-01 RESIGNED
KATRINA JANE CLIFFE Nov 1966 British Director 2001-08-16 UNTIL 2003-09-30 RESIGNED
JOHN MICHAEL KENT Mar 1958 British Director 1997-12-10 UNTIL 1999-11-01 RESIGNED
MR MICHAEL RICHARD ALEXANDER Nov 1947 United Kingdom Director 1996-06-14 UNTIL 2001-02-08 RESIGNED
RICHARD MARTIN BLACKBURN Nov 1965 British Director 2001-03-02 UNTIL 2001-08-03 RESIGNED
MR ANDREW MARK BRISCOE Mar 1960 British Director 1999-02-05 UNTIL 2000-10-30 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1996-06-14 UNTIL 2001-01-26 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2012-07-12 UNTIL 2016-06-30 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
MARK EDWARDS Feb 1956 British Director 1995-08-16 UNTIL 1996-02-16 RESIGNED
MARTIN DAVID RUTLAND Apr 1955 British Director 1998-02-05 UNTIL 2001-01-31 RESIGNED
MR LUKE THOMAS Jun 1966 British Director 2010-07-29 UNTIL 2012-07-12 RESIGNED
MR NICHOLAS RICHARD SCARLES Jun 1962 British Director 1997-01-10 UNTIL 2001-08-17 RESIGNED
MARTIN DAVID RUTLAND Apr 1955 British Director 1996-10-28 UNTIL 1998-01-05 RESIGNED
KEITH ALAN STANLEY TOOKEY Oct 1957 British Director 2001-07-11 UNTIL 2001-08-03 RESIGNED
JOHN MICHAEL KENT Mar 1958 British Director 1996-02-08 UNTIL 1997-12-10 RESIGNED
TINA LOUISE WILSON Feb 1972 British Director 2001-08-02 UNTIL 2001-08-04 RESIGNED
MR JOHN PIERS WILLIAMSON Dec 1961 British Director 1996-10-28 UNTIL 1998-02-05 RESIGNED
MR SIMON JOHN WAUGH Apr 1958 British Director 1997-12-10 UNTIL 2002-02-01 RESIGNED
MS MOIRA LYNNE TURNER Jul 1962 British Director 2002-10-14 UNTIL 2004-06-17 RESIGNED
MICHAEL PARSONS Dec 1957 British Director 1996-06-14 UNTIL 1998-06-02 RESIGNED
MR ROGER VINCENT LOVERING Nov 1959 British Director 1996-06-14 UNTIL 2001-02-09 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Director 2008-09-12 UNTIL 2009-11-12 RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-02-02 UNTIL 2000-10-24 RESIGNED
KEITH FREDERICK NELSON Jun 1945 British Director 1996-10-30 UNTIL 1997-12-10 RESIGNED
MR MARK ROBINSON Jan 1962 British Director 1998-07-14 UNTIL 2001-08-03 RESIGNED
IAN PETERS Oct 1958 British Director 2002-10-14 UNTIL 2004-06-17 RESIGNED
KENNETH HOWARD ROBIN Feb 1947 American Director 2001-07-18 UNTIL 2001-08-03 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Director 2002-01-24 UNTIL 2002-05-10 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1995-08-16 UNTIL 1995-08-16 RESIGNED
GRAEME MCDONALD FALCONER Secretary 1999-09-03 UNTIL 2000-10-02 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1997-12-10 UNTIL 2001-08-17 RESIGNED
TERESA JANE FURMSTON May 1967 Secretary 1997-01-30 UNTIL 1997-01-30 RESIGNED
IAN RITCHIE Aug 1970 Secretary 2001-08-17 UNTIL 2002-02-01 RESIGNED
ANNE GARRIHY Jun 1960 Secretary 1996-07-10 UNTIL 1997-12-10 RESIGNED
CLIVE JOHN RIVERS Aug 1958 Secretary 2000-10-03 UNTIL 2001-02-07 RESIGNED
CLIVE JOHN RIVERS Aug 1958 Secretary 1996-06-14 UNTIL 1999-09-03 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Secretary 1995-08-16 UNTIL 1996-07-10 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 2002-02-01 UNTIL 2003-09-30 RESIGNED
DUNCAN JAMES FRASER HAMILTON Jul 1963 Secretary 2001-03-02 UNTIL 2001-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Gas Holdings Limited 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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