GNER HOLDINGS LIMITED - LONDON


Overview

GNER HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GNER HOLDINGS LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101807. The accounts status is FULL.

GNER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2006

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MR ROBERT DAVID MACKENZIE Dec 1952 British Director 2006-05-02 CURRENT
KATHLEEN ANNETTE CROSSAN Aug 1947 Secretary 2007-12-10 CURRENT
MR ANDREW JOHN DALTON Mar 1947 British Director 2009-01-21 CURRENT
MR IAN CHARLES DURANT Jul 1958 British Director 2004-10-28 UNTIL 2007-05-14 RESIGNED
DAVID GILLIES BENSON Feb 1944 British Director 1995-09-27 UNTIL 2004-10-28 RESIGNED
MR CHRISTOPHER WILLIAM MAXWELL GARNETT Jan 1946 British Director 1995-11-23 UNTIL 2006-06-24 RESIGNED
JAMES BLAIR SHERWOOD Aug 1933 American Director 1995-11-23 UNTIL 2006-03-20 RESIGNED
DANIEL JOHN O'SULLIVAN British Director 1995-09-27 UNTIL 2003-04-01 RESIGNED
MICHAEL JOHN LOUIS STRACEY May 1932 British Director 1995-09-27 UNTIL 1997-07-31 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1995-09-13 UNTIL 1995-09-27 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1995-09-13 UNTIL 1995-09-27 RESIGNED
DANIEL JOHN O'SULLIVAN British Secretary 1995-09-27 UNTIL 2003-04-01 RESIGNED
JANET MARGARET HUCK Nov 1960 Secretary 2005-06-30 UNTIL 2007-12-10 RESIGNED
JONATHAN DAVID SALTER May 1967 British Secretary 2003-04-01 UNTIL 2005-06-30 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-13 UNTIL 1995-09-27 RESIGNED

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