GSPS INVESTMENTS LIMITED - LONDON
Overview
GSPS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GSPS INVESTMENTS LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659593. The accounts status is FULL.
GSPS INVESTMENTS LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659593. The accounts status is FULL.
GSPS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
PETERBOROUGH COURT
LONDON
EC4A 2BB
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 |
|---|---|---|---|---|---|
| CLARE CHARLOTTE RICHARDS | Secretary | 2010-02-22 | CURRENT | ||
| MR JAMES ROBERT CHARNLEY | Dec 1965 | British | Director | 2006-12-06 | CURRENT |
| MR RICHARD JOHN TAYLOR | Sep 1972 | British | Director | 2009-02-20 | CURRENT |
| MR GREGORY PAUL MINSON | Aug 1976 | American,British | Director | 2005-12-22 UNTIL 2006-04-12 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-20 UNTIL 2005-12-22 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-20 UNTIL 2005-12-22 | RESIGNED | ||
| MR NICHOLAS DAVID RUSSELL | Nov 1975 | Secretary | 2009-05-21 UNTIL 2012-08-17 | RESIGNED | |
| MR NICHOLAS DAVID RUSSELL | Nov 1975 | Secretary | 2005-12-22 UNTIL 2006-12-12 | RESIGNED | |
| MRS KIRSTEN ALEXANDRA PULLAN | Dec 1977 | Secretary | 2008-04-07 UNTIL 2010-04-08 | RESIGNED | |
| VICTORIA ELIZABETH MARIE THERESE NATASHA JARVIE TOUB | Secretary | 2007-10-05 UNTIL 2010-02-22 | RESIGNED | ||
| WILLIAM JAMES ELLIOTT | Secretary | 2005-12-22 UNTIL 2011-03-25 | RESIGNED | ||
| MS. NOLA JEAN BROWN | British | Secretary | 2006-12-11 UNTIL 2008-11-06 | RESIGNED | |
| KIMMO BENJAM TAMMELA | Jun 1968 | British | Director | 2005-12-22 UNTIL 2006-04-12 | RESIGNED |
| MATHEW RICHARD MCDERMOTT | Jan 1974 | British | Director | 2005-12-22 UNTIL 2006-04-12 | RESIGNED |
| SUSAN JANE HUNT | May 1959 | British | Director | 2005-12-22 UNTIL 2006-04-16 | RESIGNED |
| ALI GHOLI HEDAYAT | Feb 1975 | Canadian | Director | 2006-12-06 UNTIL 2008-04-18 | RESIGNED |
| MR DERMOT WILLIAM MCDONOGH | Dec 1964 | Irish | Director | 2006-04-11 UNTIL 2006-12-12 | RESIGNED |
| ION DIMITRIS DAGTOGLOU DE CARTERET | Feb 1968 | British | Director | 2005-12-22 UNTIL 2006-04-12 | RESIGNED |
| MORGAN CHIA WEN SZE | Sep 1965 | British | Director | 2006-05-15 UNTIL 2006-12-06 | RESIGNED |
| PIERRE HENRI FLAMAND | May 1970 | French | Director | 2006-05-15 UNTIL 2009-02-11 | RESIGNED |
| MR JULIAN CHARLES SALISBURY | Feb 1972 | British | Director | 2010-04-08 UNTIL 2013-05-21 | RESIGNED |
| HOWARD MITCHELL ROWE | May 1969 | American | Director | 2007-09-28 UNTIL 2009-12-31 | RESIGNED |
| MR GREGORY PAUL MINSON | Aug 1976 | American,British | Director | 2009-02-11 UNTIL 2015-04-14 | RESIGNED |
| MR. SHAUN ANTHONY COLLINS | May 1968 | British | Director | 2011-09-30 UNTIL 2013-04-10 | RESIGNED |
| ELIF AYSE AKTUG | Jun 1974 | British Turkish | Director | 2006-12-06 UNTIL 2009-02-11 | RESIGNED |
| MR STEPHEN DAVIES | Nov 1956 | British | Director | 2006-04-11 UNTIL 2009-01-15 | RESIGNED |
| MR EDWARD PATRICK BUTLER | Jun 1978 | British | Director | 2009-02-11 UNTIL 2009-05-26 | RESIGNED |
| GIOVANNI CUTAIA | Nov 1972 | American | Director | 2005-12-22 UNTIL 2006-04-12 | RESIGNED |
| MR ROY EDWIN CAMPBELL II | Apr 1973 | United States Citizen | Director | 2009-02-11 UNTIL 2010-03-26 | RESIGNED |
| MR ROY EDWIN CAMPBELL II | Apr 1973 | United States Citizen | Director | 2005-12-22 UNTIL 2006-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | 2016-04-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |