GYRUS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GYRUS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GYRUS GROUP LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234242. The accounts status is FULL.

GYRUS GROUP LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

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
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-09-10 CURRENT
YASUTOSHI FUJIWARA Jul 1971 Japanese Director 2017-04-01 CURRENT
KEITH TADEUSZ KRZYWICKI Mar 1945 British Director 2003-05-22 UNTIL 2008-02-01 RESIGNED
MR SIMON JAMES BLOUET SHAW Feb 1965 British Director 2004-01-01 UNTIL 2008-04-30 RESIGNED
MASAHIRO KIMURA Apr 1972 Japanese Director 2012-03-01 UNTIL 2015-04-01 RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director 2006-10-16 UNTIL 2008-02-01 RESIGNED
ROBERT ERIC OGILVY-WATSON Jan 1967 British Director 1997-10-16 UNTIL 1997-10-20 RESIGNED
AKIHIRO NAMBU May 1960 Japanese Director 2008-07-24 UNTIL 2011-04-01 RESIGNED
YASUSHI SAKAI Nov 1958 Japanese Director 2019-04-09 UNTIL 2020-04-01 RESIGNED
MR HISASHI MORI May 1957 Japanese Director 2008-06-30 UNTIL 2011-12-20 RESIGNED
MR JONATHAN WILLIAM MOORE Dec 1964 British Director 2001-03-07 UNTIL 2003-05-22 RESIGNED
MR KIMIYA MIYASAKA Aug 1958 Japanese Director 2016-04-01 UNTIL 2017-04-01 RESIGNED
MR HENRY JAMES KNOWLES Mar 1969 British Director 1996-09-06 UNTIL 1997-10-16 RESIGNED
TETSUO KOBAYASHI Jun 1960 Japanese Director 2015-04-01 UNTIL 2016-04-01 RESIGNED
THOMAS FRANCIS MURPHY May 1959 American Director 2001-03-07 UNTIL 2003-12-31 RESIGNED
LADY KATHERINE CHRISTINA MARY INNES KER May 1960 British Director 2006-10-16 UNTIL 2008-02-01 RESIGNED
TRUDY ELAINE RANKIN Mar 1961 Secretary 2001-10-01 UNTIL 2005-12-31 RESIGNED
HUW MARTIN LEWIS Apr 1973 Secretary 2008-12-01 UNTIL 2009-10-08 RESIGNED
MR HENRY JAMES KNOWLES Mar 1969 British Secretary 1996-09-06 UNTIL 1997-10-16 RESIGNED
RON HONIG Secretary 2006-01-01 UNTIL 2008-09-30 RESIGNED
WILLIAM RALPH TRAVERS CHALK Jun 1972 Secretary 1997-10-16 UNTIL 1997-10-20 RESIGNED
MR STEVEN DAVID CAVELL Dec 1960 British Secretary 1997-10-20 UNTIL 2001-10-01 RESIGNED
DAVID SIMON EDWARDS Jun 1965 British Director 2008-04-14 UNTIL 2008-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-06 UNTIL 1996-09-06 RESIGNED
MR BRIAN LOUIS STEER Jul 1933 British Director 1997-10-20 UNTIL 2008-02-01 RESIGNED
MR YASUO TAKEUCHI Feb 1957 Japanese Director 2012-02-10 UNTIL 2019-04-09 RESIGNED
MR JOHN BRADSHAW Apr 1964 British Director 1997-10-20 UNTIL 2001-03-07 RESIGNED
PHILIP RICHARD VERE BROKE Sep 1962 British Director 1996-09-06 UNTIL 1997-10-20 RESIGNED
WILLIAM RALPH TRAVERS CHALK Jun 1972 Director 1997-10-16 UNTIL 1997-10-20 RESIGNED
PROF CHARLES WILLIAM CUMMINGS Nov 1935 American Director 2003-05-22 UNTIL 2008-02-01 RESIGNED
MR GORDON ROY DAVIS Jan 1956 British Director 2005-04-01 UNTIL 2008-06-30 RESIGNED
MR GORDON ROY DAVIS Jan 1956 British Director 1997-10-20 UNTIL 2003-09-30 RESIGNED
CHRISTOPHER M SMITH Nov 1962 Usa Director 2001-03-07 UNTIL 2003-05-22 RESIGNED
MR MICHAEL FREDERICK GARNER Apr 1937 British Director 1997-10-20 UNTIL 2008-02-01 RESIGNED
MR COLIN GOBLE May 1957 British Director 1997-10-20 UNTIL 2003-05-22 RESIGNED
NIGEL MARK GOBLE May 1954 British Director 1997-10-20 UNTIL 2004-07-31 RESIGNED
SHIGEMI SUGIMOTO Sep 1964 British Director 2011-04-01 UNTIL 2012-03-01 RESIGNED
HIRONOBU KAWAMATA Jan 1959 Japanese Director 2011-12-20 UNTIL 2012-02-10 RESIGNED
TSUYOSHI KIKUKAWA Feb 1941 Japanese Director 2008-06-30 UNTIL 2011-04-01 RESIGNED
DR CHARLES GOODSON-WICKES Nov 1945 British Director 1997-10-20 UNTIL 2007-04-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-08-06 UNTIL 1996-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olympus Finance Uk 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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