GMAP LIMITED - LEEDS


Overview

GMAP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
GMAP LIMITED was incorporated 26 years ago on 13/08/1997 and has the registered number: 03418634. The accounts status is DORMANT.

GMAP LIMITED - LEEDS

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 31/12/2014

Registered Office

ONE
LEEDS
WEST YORKSHIRE
LS3 1EP

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 KENNETH CAMPBELL MUNRO Secretary 2015-05-01 CURRENT
MR MICHAEL JON GORDON Jan 1970 British Director 2015-01-01 CURRENT
MR ROBERT KENNETH CAMPBELL MUNRO Dec 1965 British Director 2015-05-01 CURRENT
MARK HENRY BIRKIN Feb 1961 British Director 1997-11-06 UNTIL 2001-03-09 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-08-13 UNTIL 1997-10-27 RESIGNED
PROF SIR ALAN WILSON Jan 1939 British Director 1997-11-06 UNTIL 2001-03-09 RESIGNED
MR RICHARD JOHN TWIGG Feb 1965 British Director 2009-01-01 UNTIL 2009-12-07 RESIGNED
MR THOMAS JOSEPH DAVID STOCK Dec 1948 British Director 2000-05-16 UNTIL 2001-03-09 RESIGNED
MRS ELIZABETH ANNE RICHARDS Sep 1957 British Director 2001-06-13 UNTIL 2015-04-30 RESIGNED
MARK HENRY BIRKIN Feb 1961 British Secretary 1997-10-27 UNTIL 2001-03-09 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Secretary 2006-10-01 UNTIL 2009-12-07 RESIGNED
MR JOHN WILLIAM DAWSON Sep 1947 British Secretary 2001-03-09 UNTIL 2006-09-30 RESIGNED
MRS ELIZABETH RICHARDS Secretary 2009-12-07 UNTIL 2015-04-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-13 UNTIL 1997-10-27 RESIGNED
MR ANDREW DARBY MITCHELL Mar 1958 British Director 1997-11-06 UNTIL 1998-09-30 RESIGNED
DR PETER BODEN Jul 1963 British Director 1998-09-01 UNTIL 2001-03-09 RESIGNED
DR PETER BODEN Jul 1963 British Director 2003-04-22 UNTIL 2005-11-24 RESIGNED
PROFESSOR MARTIN CHRISTOPHER CLARKE Feb 1955 British Director 1997-10-27 UNTIL 2004-01-31 RESIGNED
MR DAVID JOHN CUTTER Jan 1962 British Director 2008-02-01 UNTIL 2009-12-07 RESIGNED
JOHN KENNETH DOBSON Aug 1950 British Director 2001-06-13 UNTIL 2009-01-26 RESIGNED
DR CHRISTOPHER JOZSEF DULEY Mar 1965 British Director 1999-02-01 UNTIL 2001-03-09 RESIGNED
MRS JANIS RICHARDSON FLETCHER May 1954 British Director 2001-05-01 UNTIL 2002-02-28 RESIGNED
MR JOHN GRAHAM GOODFELLOW Jan 1947 British Director 2001-03-09 UNTIL 2008-12-31 RESIGNED
GRAHAM ANDREW GREEN May 1952 British Director 2001-06-13 UNTIL 2006-01-16 RESIGNED
MR MICHAEL JOHN GREEN Jul 1949 British Director 2001-03-09 UNTIL 2010-06-01 RESIGNED
MR JOHN FRANCIS MCANDREW Mar 1952 British Director 2010-01-19 UNTIL 2014-12-31 RESIGNED
MR RONALD JOSEPH MCCORMICK May 1949 British Director 2001-06-13 UNTIL 2003-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Callcredit Marketing Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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