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 - LONDON

This company is listed in the following categories:
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

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