GULLIVERS OCTGRP LIMITED - LONDON


Company Profile Company Filings

Overview

GULLIVERS OCTGRP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GULLIVERS OCTGRP LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879759. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

GULLIVERS OCTGRP 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
30 / 9 30/09/2022 30/06/2024

Registered Office

12TH FLOOR BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OCTOPUSTRAVEL GROUP LIMITED (until 04/11/2013)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD STUART WHEATLEY Dec 1967 British Director 2019-08-29 CURRENT
MISS ABIGAIL JANE DUNNING Sep 1975 British Director 2022-03-14 CURRENT
MR SIMON JON NICHOLSON Jan 1970 British Director 2019-06-03 UNTIL 2021-11-16 RESIGNED
MURRAY SWEET Apr 1951 British Director 2000-11-13 UNTIL 2005-04-01 RESIGNED
RONEN LARRY STAUBER Oct 1969 American Director 2005-04-01 UNTIL 2005-12-16 RESIGNED
MR. ROLF EDWIN SCHAFROTH Jun 1965 Swiss Director 2011-05-05 UNTIL 2016-09-15 RESIGNED
MR THOMAS MIKE PEYER Feb 1972 Swiss Director 2013-10-23 UNTIL 2014-06-23 RESIGNED
MR. ANDREW JOHN TEMPEST Nov 1962 British Director 2017-12-01 UNTIL 2019-08-29 RESIGNED
MICHAEL NELSON Feb 1967 American Director 2005-12-16 UNTIL 2006-10-20 RESIGNED
MR DUNCAN JAMES NEILL Apr 1972 British Director 2008-11-19 UNTIL 2013-10-23 RESIGNED
MARIUS ION NASTA May 1967 Belgian Director 2006-03-15 UNTIL 2006-08-22 RESIGNED
SCOTT ERIC THOMPSON Dec 1964 American Director 2006-02-24 UNTIL 2006-10-20 RESIGNED
CHRISTIE ANN KOZIELSKI Sep 1965 American Director 2005-04-01 UNTIL 2006-02-24 RESIGNED
PETER MEIER May 1965 Swiss Director 2011-05-05 UNTIL 2014-06-23 RESIGNED
TADEUSZ ALEKSANDER OSTROWSKI Oct 1969 British Secretary 2005-04-01 UNTIL 2005-11-03 RESIGNED
HEXAGON DIRECTORS LIMITED Nominee Director 1999-11-18 UNTIL 2000-06-23 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2005-11-03 UNTIL 2006-08-22 RESIGNED
MARIA MARCHANT Secretary 2010-05-20 UNTIL 2011-05-05 RESIGNED
MR GEOFF JOHN DADSWELL Secretary 2007-08-02 UNTIL 2010-05-20 RESIGNED
MR UZI KATTAN Sep 1944 British Secretary 2000-06-23 UNTIL 2005-04-01 RESIGNED
NATALIE ELIZABETH AFSHAR British Secretary 2006-10-20 UNTIL 2007-08-02 RESIGNED
KURT JOSEPH EKERT Nov 1970 American Director 2006-12-07 UNTIL 2010-05-28 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Nominee Secretary 1999-11-18 UNTIL 2000-06-23 RESIGNED
IVAN WALTER Jan 1974 Swiss Director 2015-06-05 UNTIL 2017-11-15 RESIGNED
MR. DARREN JAMES ANNISS Aug 1977 British Director 2017-12-01 UNTIL 2019-11-15 RESIGNED
DAVID BABAI Dec 1942 British Director 2000-06-23 UNTIL 2005-05-31 RESIGNED
MR BERNARD BIALYLEW Jun 1954 French Director 2000-11-13 UNTIL 2004-11-16 RESIGNED
ERIC JOHN BOCK Apr 1965 American Director 2006-10-20 UNTIL 2011-05-05 RESIGNED
MR. ANTHONY CARABIN Nov 1964 British Director 2014-06-23 UNTIL 2015-06-05 RESIGNED
MEIR CASPI Aug 1941 Israeli Director 2007-03-01 UNTIL 2007-10-31 RESIGNED
JAMES MICHAEL DOWNEY Nov 1972 British Director 2015-06-05 UNTIL 2016-06-30 RESIGNED
ERIC JOHN BOCK Apr 1965 American Secretary 2006-08-22 UNTIL 2006-10-20 RESIGNED
MR KENNETH ESTEROW Jun 1964 American Director 2006-10-20 UNTIL 2011-05-05 RESIGNED
EDWARD FAITH Jan 1940 British Director 2000-06-23 UNTIL 2005-04-01 RESIGNED
JOHN GUSCIC Feb 1964 Australian Director 2010-05-28 UNTIL 2010-09-27 RESIGNED
PRISCA HAVRANEK-KOSICEK Oct 1975 Austrian Director 2016-07-01 UNTIL 2017-11-15 RESIGNED
MR. MARTIN CHARLES JONES Aug 1973 British Director 2017-05-23 UNTIL 2019-05-30 RESIGNED
GARETH GASTON Sep 1974 British Director 2008-07-16 UNTIL 2010-08-27 RESIGNED
MR UZI KATTAN Sep 1944 British Director 2000-06-23 UNTIL 2005-05-31 RESIGNED
CHRIS ROBERT VUKELICH Jan 1956 American Director 2006-10-20 UNTIL 2007-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gta Holdco 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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