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Companies/11935563

Gse 3 UK Limited

Activities of other holding companies n.e.c. · Warrington

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-09 · No cessation recorded

Source record 232344782
Show 1 ceased record
TK
Mr Thomas KubrIndividual
Significant influence or control

Notified 2019-04-09 · Ceased 2024-04-09

Source record 234355247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
PH
Paul HughesCurrent director
Appointed 2020-07-28 · 6 yrs · Finance Director
+43 others
HD
Helen DownCurrent director
Appointed 2020-07-28 · 6 yrs · Solicitor
+52 others
KU
Kirsty UsherCurrent director
Appointed 2019-04-09 · 7 yrs · Accountant
+28 others
DB
Dario BertagnaCurrent director
Appointed 2019-04-09 · 7 yrs · Investment Professional
+14 others
Show 4 historical appointments
SB
Sharad BhargavaResigned director
Resigned 2022-06-22 · 2 yrs · Investment Professional
GB
Gintare BriolaResigned director
Resigned 2022-05-01 · 3 yrs · Portfolio Director
EO
Elizabeth OldroydResigned secretary
Resigned 2019-04-09 · 1 yr
SE
Simon EavesResigned director
Resigned 2019-04-09 · 4 yrs · Investment Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active