GISSINGS GROUP MANAGEMENT LIMITED - LONDON


Overview

GISSINGS GROUP MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GISSINGS GROUP MANAGEMENT LIMITED was incorporated 25 years ago on 12/04/1999 and has the registered number: 03750801. The accounts status is DORMANT.

GISSINGS GROUP MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

17 ROCHESTER ROW
LONDON
SW1P 1QT

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
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2009-06-18 CURRENT
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2015-03-09 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2009-06-18 CURRENT
LEO JAMES LENNOX British Secretary 1999-04-15 UNTIL 1999-06-10 RESIGNED
THOMAS PEREGRINE CALVERT-LEE Oct 1962 British Director 2008-01-21 UNTIL 2009-06-18 RESIGNED
GRAHAM KEVIN BRUCE Aug 1955 British Director 2002-03-31 UNTIL 2003-07-22 RESIGNED
MR DAVID GEORGE BROOKS Jan 1949 British Director 2001-08-13 UNTIL 2007-11-12 RESIGNED
SEAN PATRICK BRESLIN Apr 1947 British Director 1999-06-10 UNTIL 2009-06-18 RESIGNED
MR PHILIP CHARLES BRAITHWAITE Apr 1951 British Director 2009-06-18 UNTIL 2010-06-28 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2009-10-19 UNTIL 2010-09-22 RESIGNED
MR MICHAEL ADDENBROOKE Jan 1955 British Director 2009-06-18 UNTIL 2010-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-12 UNTIL 1999-04-15 RESIGNED
PAUL BERNARD CLARK Sep 1957 British Director 1999-06-10 UNTIL 2004-03-02 RESIGNED
MR THOMAS KELMAN Dec 1961 British Secretary 1999-06-10 UNTIL 2005-05-31 RESIGNED
THOMAS PEREGRINE CALVERT-LEE Oct 1962 British Secretary 2005-05-31 UNTIL 2009-06-18 RESIGNED
EAMONN MARTIN O CONNOR Oct 1963 British Director 1999-06-10 UNTIL 2004-09-02 RESIGNED
MR MARTIN ANDREW ODELL Jul 1949 British Director 2000-09-26 UNTIL 2003-06-04 RESIGNED
STEPHEN DAVID PARKINSON May 1963 British Director 2009-06-18 UNTIL 2010-06-28 RESIGNED
MICHAEL GEOFFREY MINTON HAINES Dec 1935 British Director 1999-06-10 UNTIL 2001-12-31 RESIGNED
CHRISTOPHER BENJAMIN MASSEY Mar 1965 British Director 2003-06-24 UNTIL 2003-07-17 RESIGNED
LEO JAMES LENNOX British Director 1999-06-07 UNTIL 1999-06-10 RESIGNED
MR THOMAS KELMAN Dec 1961 British Director 1999-06-10 UNTIL 2002-03-31 RESIGNED
MR ARCHIBALD BAXTER JENKINS Jun 1940 British Director 1999-10-01 UNTIL 2003-07-22 RESIGNED
MR RODNEY JAMES JAGELMAN Aug 1951 British Director 1999-06-10 UNTIL 2002-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-12 UNTIL 1999-04-15 RESIGNED
ANN HIRD Mar 1957 British Director 2010-09-22 UNTIL 2015-03-09 RESIGNED
JEREMY GRAHAME HILL Nov 1958 British Director 1999-04-15 UNTIL 1999-06-10 RESIGNED
ROBERT MACKENZIE MORISON Jan 1926 Scottish Director 1999-06-10 UNTIL 2002-03-31 RESIGNED
CLIVE MARTIN GRIMLEY May 1954 British Director 1999-06-10 UNTIL 2002-03-31 RESIGNED
CLIVE MARTIN GRIMLEY May 1954 British Director 2002-10-28 UNTIL 2003-06-04 RESIGNED
CHRISTOPHER GERARD GOODEVE BALLARD Sep 1960 British Director 1999-06-10 UNTIL 2002-03-31 RESIGNED
JAMES PETER HALLAMORE ENTWISLE Mar 1968 British Director 1999-06-10 UNTIL 2001-10-26 RESIGNED
JOHN MARK DEAN Sep 1964 British Director 2003-06-04 UNTIL 2004-09-02 RESIGNED
ANDREW JAMES JACKSON DAWSON Nov 1948 British Director 1999-06-10 UNTIL 2004-09-02 RESIGNED
MR SIMON JOHN DAVIES Feb 1968 British Director 2009-06-18 UNTIL 2009-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gissings Holdings 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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Free Reports Available

Report Date Filed Date of Report Assets
GISSINGS_GROUP_MANAGEMENT - Accounts 2014-08-30 31-12-2013 £2 equity