GALLUS NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GALLUS NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GALLUS NOMINEES LIMITED was incorporated 65 years ago on 09/10/1958 and has the registered number: 00612671. The accounts status is FULL and accounts are next due on 24/09/2024.
GALLUS NOMINEES LIMITED was incorporated 65 years ago on 09/10/1958 and has the registered number: 00612671. The accounts status is FULL and accounts are next due on 24/09/2024.
GALLUS NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 12 | 31/12/2022 | 24/09/2024 |
Registered Office
BROADWALK HOUSE
LONDON
EC2A 2DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DORAI SUBRAMANIAN | Nov 1965 | British | Director | 2011-06-01 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-11-01 | CURRENT | ||
PIERRE JACQMARCQ | Apr 1967 | French | Director | 2019-05-30 | CURRENT |
MRS JANE NKECHI EGBUNE | Oct 1968 | British | Secretary | 2007-07-19 UNTIL 2008-06-13 | RESIGNED |
MISS MARGARET THERESA GARNER | Mar 1946 | British | Secretary | RESIGNED | |
MARK IGNATIUS | Secretary | 2009-09-28 UNTIL 2012-05-24 | RESIGNED | ||
JOHN FRANCIS MCCULLAGH | Secretary | 2004-04-23 UNTIL 2004-12-06 | RESIGNED | ||
MR DAVID MARCUS JOHN RICE | Sep 1962 | British | Secretary | 2004-12-06 UNTIL 2007-07-19 | RESIGNED |
DAVID HENRY STARLING | Aug 1935 | British | Director | RESIGNED | |
JEAN LUC GUY FRANCOIS EYMERY | Jul 1965 | French | Director | 2006-07-31 UNTIL 2006-09-26 | RESIGNED |
MR MICHAEL THOMAS PAYNE | Oct 1957 | British | Director | 1999-02-15 UNTIL 2018-06-26 | RESIGNED |
JEROME LALOURCEY | Mar 1963 | French | Director | 2005-06-30 UNTIL 2011-05-13 | RESIGNED |
MISS MARGARET THERESA GARNER | Mar 1946 | British | Director | RESIGNED | |
JEAN-LUC GUY FRANCOIS EYMERY | Jul 1965 | French | Director | 2008-07-28 UNTIL 2009-03-03 | RESIGNED |
JEAN LUC GUY FRANCOIS EYMERY | Jul 1965 | French | Director | 2003-09-04 UNTIL 2005-09-29 | RESIGNED |
HERMAN JAN MARIA ARAS | Jan 1953 | Belgian | Director | 2006-07-24 UNTIL 2006-09-26 | RESIGNED |
JEAN LUC GUY FRANCOIS EYMERY | Jul 1965 | French | Director | 2007-07-19 UNTIL 2007-10-08 | RESIGNED |
DEREK COLIN EASTMENT | Jun 1941 | British | Director | 1993-08-10 UNTIL 1998-03-31 | RESIGNED |
PATRICK WILLIAM DIGGINES | May 1953 | British | Director | RESIGNED | |
HERMAN JAN MARIA ARAS | Jan 1953 | Belgian | Director | 2007-07-19 UNTIL 2007-10-08 | RESIGNED |
HERMAN JAN MARIA ARAS | Jan 1953 | Belgian | Director | 2008-07-28 UNTIL 2009-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Credit Agricole S.A. | 2016-04-06 | Montrouge92120 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |