Gpg March 2004 Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedS G Warburg Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128797411People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
JG
James GunninghamResigned director
Resigned 2019-09-27 · 3 yrs · Director
RR
Richard ReadeResigned director
Resigned 2019-09-27 · 3 yrs · Lawyer
NK
Nicholas KiddResigned director
Resigned 2018-02-28 · 4 yrs · Company Director
CB
Charles BarlowResigned director
Resigned 2016-10-25 · 1 yr · Director
AS
Andrew StockwellResigned director
Resigned 2016-04-06 · 3 yrs · Company Director
RH
Richard HowesResigned director
Resigned 2014-07-14 · 1 yr · Company Director
CH
Christopher HealyResigned secretary
Resigned 2014-03-31
NT
Nicholas TarnResigned director
Resigned 2006-05-31 · 8 yrs · Accountant
CG
Clinton GleaveResigned director
Resigned 2004-03-29 · 2 yrs · Chartered Accountant
JR
Resigned 2004-03-29 · 10 yrs · Chartered Secretary
CorpOffice Organization Services LimitedResigned secretary
Resigned 2004-03-22
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2004-03-11
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-03-11
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active