GLOBALDRIVE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBALDRIVE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLOBALDRIVE HOLDINGS LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04072869. The accounts status is FULL.

GLOBALDRIVE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

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
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2000-11-01 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2000-11-01 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-24 CURRENT
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2000-09-12 UNTIL 2000-11-01 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2000-09-12 UNTIL 2000-11-01 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2007-09-03 UNTIL 2008-02-28 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2014-07-31 UNTIL 2018-10-01 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2000-09-12 UNTIL 2000-11-01 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2004-08-24 UNTIL 2007-07-20 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2014-12-05 UNTIL 2017-04-10 RESIGNED
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED
ANTHONY FRANCIS RAIKES Dec 1934 British Director 2000-11-01 UNTIL 2004-08-24 RESIGNED
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2004-08-24 UNTIL 2014-12-05 RESIGNED
PETER RODNEY JEPSON Nov 1952 British Director 2000-11-01 UNTIL 2006-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUBURN 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY SERVICES LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
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AUBURN SECURITIES 3 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BYZANTIUM FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BAKETHIN FINANCE PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AUBURN SECURITIES 5 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BCT WAREHOUSE LIMITED EASTLEIGH Dissolved... FULL 74990 - Non-trading company
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 6 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BCT CONDUIT LIMITED EASTLEIGH Dissolved... FULL 74990 - Non-trading company
AUBURN 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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