GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED - LONDON


Company Profile Company Filings

Overview

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158432. The accounts status is DORMANT.

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED - LONDON

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
30 / 12 31/12/2020

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2022 16/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW REN-YIING CHEN Oct 1977 British Director 2019-10-23 CURRENT
DR EDWARD CHARLES PANK Jun 1945 British Director 2001-02-12 UNTIL 2003-08-01 RESIGNED
MRS TIFFANY FERN BRILL Secretary 2017-04-06 UNTIL 2017-07-21 RESIGNED
HELEN FRANCES BROOMFIELD Oct 1965 British Secretary 2001-02-12 UNTIL 2004-01-05 RESIGNED
MRS TERI-ANNE CAVANAGH Secretary 2011-10-05 UNTIL 2016-09-01 RESIGNED
KATHRYN DICKINSON Secretary 2004-01-05 UNTIL 2006-06-02 RESIGNED
MISS VIRGINIA DUNCAN Secretary 2016-09-01 UNTIL 2017-04-06 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2006-06-02 UNTIL 2011-10-05 RESIGNED
MR DAVID CHARLES IRELAND Oct 1969 British Director 2011-10-05 UNTIL 2016-09-01 RESIGNED
MR JOHN MARK YALLOP Mar 1960 British Director 2005-07-13 UNTIL 2007-01-23 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2010-11-17 UNTIL 2011-10-05 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2008-07-24 UNTIL 2010-11-17 RESIGNED
MR MARTIN JOHN RYAN Oct 1971 British Director 2022-05-27 UNTIL 2023-03-20 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 2001-08-01 UNTIL 2006-06-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-12 UNTIL 2001-02-12 RESIGNED
MR DONALD STUART MCCLUMPHA Jul 1964 British Director 2016-09-01 UNTIL 2018-03-02 RESIGNED
MR TIMOTHY CHARLES KIDD May 1965 British Director 2001-08-01 UNTIL 2008-07-24 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2018-12-06 UNTIL 2022-04-01 RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 2001-02-12 UNTIL 2005-07-13 RESIGNED
MR ANDREW DAVID EAMES Feb 1976 British Director 2022-04-01 UNTIL 2022-05-27 RESIGNED
MR NICHOLAS JAMES DARGAN Apr 1971 British Director 2016-09-01 UNTIL 2016-12-30 RESIGNED
MR DAVID ANTHONY CASTERTON May 1958 British Director 2016-12-30 UNTIL 2018-12-06 RESIGNED
MR STEPHEN GERARD CAPLEN Oct 1966 British Director 2012-11-15 UNTIL 2015-01-26 RESIGNED
HELEN FRANCES BROOMFIELD Oct 1965 British Director 2003-08-01 UNTIL 2006-01-09 RESIGNED
MRS LORRAINE EMMA BARCLAY May 1966 British Director 2011-10-05 UNTIL 2012-11-15 RESIGNED
PAUL JAMES ASHLEY Jun 1978 British Director 2018-03-05 UNTIL 2019-09-27 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Director 2006-01-09 UNTIL 2016-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-12 UNTIL 2001-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Garban-Intercapital Us Investments (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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