KYTE GROUP NOMINEES LIMITED - LONDON


Overview

KYTE GROUP NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KYTE GROUP NOMINEES LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368042. The accounts status is DORMANT.

KYTE GROUP NOMINEES LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

GFI GROUP LEGAL DEPARTMEN
1 SNOWDEN STREET
LONDON
EC2A 2DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

GFI GROUP LEGAL DEPARTMEN

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRASHANT KUMAR CHANDRAKANT NAIK Apr 1971 British Director 2015-03-17 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-09 UNTIL 1997-05-14 RESIGNED
PETER LAURENCE GREEN Apr 1964 British Director 2004-03-19 UNTIL 2014-12-19 RESIGNED
ROBERT ANSELL May 1958 British Director 1997-12-15 UNTIL 2004-03-19 RESIGNED
MR DAVID MARK KYTE Jun 1960 British Director 1997-05-14 UNTIL 2014-02-17 RESIGNED
ADRIAN MARTIN MCGRATH Sep 1967 British Director 1997-05-14 UNTIL 2003-08-01 RESIGNED
PAUL VERNON LACK Dec 1968 British Director 2009-07-01 UNTIL 2015-03-17 RESIGNED
MR JEAN CHRISTOPHE DEMAY May 1966 French Secretary 2004-03-01 UNTIL 2006-04-06 RESIGNED
PAUL VERNON LACK Dec 1968 British Secretary 2006-04-06 UNTIL 2015-03-17 RESIGNED
ADRIAN MARTIN MCGRATH Sep 1967 British Secretary 1997-05-14 UNTIL 2003-08-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-05-09 UNTIL 1997-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gfi Newgate 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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