GARBAN BROKING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GARBAN BROKING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GARBAN BROKING SERVICES LIMITED was incorporated 49 years ago on 23/09/1974 and has the registered number: 01184903. The accounts status is DORMANT.
GARBAN BROKING SERVICES LIMITED was incorporated 49 years ago on 23/09/1974 and has the registered number: 01184903. The accounts status is DORMANT.
GARBAN BROKING SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2022 | 25/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENELLE MARIE CHALMERS | Secretary | 2021-07-01 | CURRENT | ||
MARGARET AUSTIN WRIGHT | Secretary | 2021-07-01 | CURRENT | ||
MR RICHARD JOSEPH BODNUM | May 1967 | American | Director | 2019-08-07 | CURRENT |
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2019-08-07 | CURRENT |
JAMES BRAY | Aug 1980 | British | Director | 2021-03-19 | CURRENT |
STEPHEN EDWARD WILLIAM PEARCE | Dec 1963 | British | Director | 1998-08-31 UNTIL 1999-10-20 | RESIGNED |
GARETH DAVID ROBLIN | Jun 1960 | British | Director | 1999-11-15 UNTIL 2000-08-11 | RESIGNED |
IAN CHARLES MELIA | May 1951 | British | Director | 1993-10-18 UNTIL 1998-08-31 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Director | 2000-09-29 UNTIL 2001-08-01 | RESIGNED |
MR JOHN ROBERT MCMURTRIE | Feb 1939 | English | Director | RESIGNED | |
STEPHEN JOHN MCMILLAN | Mar 1963 | British | Director | 1998-11-01 UNTIL 1999-09-01 | RESIGNED |
MRS JACQUELINE ALISON LEWIS | Jul 1949 | British | Director | RESIGNED | |
GERALD PARSELLE WILTON | Dec 1945 | United Kingdom | Director | RESIGNED | |
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2019-08-07 UNTIL 2021-03-19 | RESIGNED |
STEVEN PAUL KIDD | Nov 1958 | British | Director | 1997-10-27 UNTIL 1998-12-30 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-02 UNTIL 2008-09-18 | RESIGNED |
MR CHARLES MCNEILL | Apr 1959 | British | Director | RESIGNED | |
EXCO NOMINEES LIMITED | Corporate Director | 2001-08-01 UNTIL 2012-06-01 | RESIGNED | ||
MRS DEBORAH ANNE ABREHART | Secretary | 2017-04-18 UNTIL 2019-12-31 | RESIGNED | ||
PAMELA MARGARET BARHAM | Sep 1950 | British | Secretary | RESIGNED | |
VERONICA HOLLY RIDLEY | Secretary | 2020-01-14 UNTIL 2021-07-01 | RESIGNED | ||
KATHRYN DICKINSON | British | Secretary | 2004-01-05 UNTIL 2006-06-02 | RESIGNED | |
JEANETTE EGGLETON | Dec 1960 | Secretary | 1998-04-24 UNTIL 2000-09-29 | RESIGNED | |
DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 2000-09-29 UNTIL 2000-12-04 | RESIGNED |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2000-12-04 UNTIL 2004-01-05 | RESIGNED |
MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2012-06-01 UNTIL 2012-11-15 | RESIGNED |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | RESIGNED | |
MRS TERI-ANNE CAVANAGH | Other | Secretary | 2008-09-18 UNTIL 2017-03-15 | RESIGNED | |
MR PETER ANTHONY GODDARD | Oct 1949 | British | Director | 1997-10-27 UNTIL 1998-09-30 | RESIGNED |
JEANETTE EGGLETON | Dec 1960 | Director | 1998-05-13 UNTIL 2000-09-29 | RESIGNED | |
MS VANESSA ELAINE CRUWYS | Feb 1961 | British | Director | 2000-08-01 UNTIL 2001-08-01 | RESIGNED |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2019-08-07 UNTIL 2021-10-11 | RESIGNED |
MR PETER CYRIL COLLINS | Jan 1946 | British | Director | RESIGNED | |
STUART CLARKE | Mar 1958 | British | Director | RESIGNED | |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2012-11-15 UNTIL 2015-01-26 | RESIGNED |
PAMELA MARGARET BARHAM | Sep 1950 | British | Director | RESIGNED | |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 1999-10-20 UNTIL 2001-08-01 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2008-09-18 UNTIL 2019-08-07 | RESIGNED |
SHEENA PATRICIA GRIFFITHS | Apr 1963 | British | Director | 1999-06-01 UNTIL 1999-11-08 | RESIGNED |
GRAHAM ROGER HILL | Oct 1960 | United Kingdom | Director | 1998-07-01 UNTIL 1999-09-09 | RESIGNED |
MR WILLIAM FOY | Dec 1941 | British | Director | 1995-03-22 UNTIL 1999-11-24 | RESIGNED |
MR PHILIP JAMES JEFFERY | Jul 1950 | British | Director | 1997-11-03 UNTIL 1999-05-31 | RESIGNED |
RICHARD MICHAEL SHEARD | Apr 1949 | British | Director | 1994-03-21 UNTIL 2001-08-01 | RESIGNED |
DR EDWARD CHARLES TOWNSEND | Dec 1941 | British | Director | RESIGNED | |
MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2012-06-01 UNTIL 2019-08-07 | RESIGNED |
GARBAN NOMINEES LIMITED | Corporate Director | 2001-08-01 UNTIL 2008-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intercapital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |