HGCI (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

HGCI (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HGCI (UK) LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03855586. The accounts status is DORMANT.

HGCI (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

5 HANOVER SQUARE
LONDON
W1S 1HQ

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED (until 12/02/2004)

Confirmation Statements

Last Statement Next Statement Due
26/09/2021 10/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELICAL REGISTRARS LIMITED Corporate Director 2004-02-12 CURRENT
HELICAL REGISTRARS LIMITED Corporate Secretary 2004-02-12 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2009-09-02 CURRENT
JAMES RICHARD MOSS Mar 1980 British Director 2016-01-05 CURRENT
RODERICK ALFRED MATTHEWS Jun 1943 British Director 2000-07-31 UNTIL 2000-08-16 RESIGNED
DANIEL JAMES WAGNER Mar 1965 American Director 2001-10-01 UNTIL 2002-04-26 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1999-10-08 UNTIL 1999-10-25 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1999-10-08 UNTIL 1999-10-25 RESIGNED
JOSE ANTONIO RIOS Jul 1945 Venezuelan Director 2002-04-10 UNTIL 2004-02-12 RESIGNED
HELICAL NOMINEES LIMITED Corporate Director 2004-02-12 UNTIL 2009-09-02 RESIGNED
SIDNEY MALCOLM CAMPBELL Oct 1944 British Director 1999-11-03 UNTIL 2000-07-31 RESIGNED
KATHRYN JANE BROWN Dec 1964 British Director 1999-10-25 UNTIL 1999-11-05 RESIGNED
TERRANCE LEE DUGAN Jun 1959 British Director 2001-06-28 UNTIL 2002-07-22 RESIGNED
HELEN KATHERINE GRIFFITHS Mar 1965 British Director 1999-10-25 UNTIL 1999-11-05 RESIGNED
PHILIP CASSON METCALF Jun 1958 British Director 2002-04-15 UNTIL 2004-02-12 RESIGNED
COLIN GRAHAM MOIR Feb 1954 British Director 2002-01-28 UNTIL 2003-02-12 RESIGNED
DONALD WEIR MUIR Jun 1959 British Director 1999-11-03 UNTIL 2001-07-06 RESIGNED
MR CHRISTOPHER JOHN NASH Nov 1958 British Director 1999-11-03 UNTIL 2003-10-19 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1999-10-08 UNTIL 1999-11-25 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1999-11-25 UNTIL 2004-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgci 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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