GENERAL DYNAMICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENERAL DYNAMICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GENERAL DYNAMICS LIMITED was incorporated 68 years ago on 02/05/1956 and has the registered number: 00565542. The accounts status is FULL and accounts are next due on 30/09/2024.
GENERAL DYNAMICS LIMITED was incorporated 68 years ago on 02/05/1956 and has the registered number: 00565542. The accounts status is FULL and accounts are next due on 30/09/2024.
GENERAL DYNAMICS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAMIEN LENELL BASS | Secretary | 2022-09-30 | CURRENT | ||
SISEC LIMITED | Corporate Secretary | 2010-09-15 | CURRENT | ||
MR JASON WRIGHT AIKEN | Oct 1972 | American | Director | 2014-01-01 | CURRENT |
MR GREGORY STRATIS GALLOPOULOS | Oct 1959 | American | Director | 2010-01-01 | CURRENT |
JAMES ROBB MELLOR | Mar 1930 | American | Director | RESIGNED | |
JULIE ASLAKSEN | British | Secretary | 2008-12-12 UNTIL 2018-08-03 | RESIGNED | |
BLAISE FITZGERALD BRENNAN | Secretary | 2019-10-31 UNTIL 2022-09-30 | RESIGNED | ||
MARGARET NASH HOUSE | Usa | Secretary | 2002-01-08 UNTIL 2008-12-05 | RESIGNED | |
MARGARET NASH HOUSE | Usa | Secretary | 1996-03-15 UNTIL 2001-10-10 | RESIGNED | |
EDWARD ALAN KLOBASA | Dec 1947 | Secretary | 1993-07-02 UNTIL 1996-02-15 | RESIGNED | |
KYLE J. MCNAMARA | Secretary | 2018-08-03 UNTIL 2019-10-31 | RESIGNED | ||
GORDON ENGLAND | Sep 1937 | Usa | Director | 1999-11-02 UNTIL 2001-03-13 | RESIGNED |
MICHAEL CASIMIR WASIELEWSKI | Jul 1946 | American | Director | RESIGNED | |
HENRY JOSEPH SECHLER | Jul 1932 | Us Citizen | Director | 1993-05-17 UNTIL 1997-11-12 | RESIGNED |
DAVID ALAN SAVNER | Mar 1944 | American | Director | 1999-03-15 UNTIL 2009-12-31 | RESIGNED |
MR LLOYD HUGH REDD | Aug 1957 | American | Director | 2009-01-30 UNTIL 2014-01-01 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | RESIGNED | |||
EDWARD ALAN KLOBASA | Dec 1947 | Director | RESIGNED | ||
MR RICHARD ALAN JOHNSEN | Mar 1946 | Usa | Director | 1993-01-25 UNTIL 1993-06-29 | RESIGNED |
EDWARD CHARLES BRUNTRAGER | Feb 1947 | Us Citizen | Director | 1993-06-24 UNTIL 1999-02-26 | RESIGNED |
ROBERT HENRY DUESENBURG | Dec 1930 | American | Director | RESIGNED | |
MR. GERARD JOSEPH DEMURO | Dec 1955 | American | Director | 2003-10-10 UNTIL 2013-02-12 | RESIGNED |
KENNETH CRAIG DAHLBERG | Oct 1944 | American | Director | 2001-04-04 UNTIL 2003-10-10 | RESIGNED |
MICHAEL W WYNNE | Sep 1944 | American | Director | 1997-11-12 UNTIL 1999-10-31 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2001-10-10 UNTIL 2010-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Dynamics Global Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |