GUK BROKING SERVICES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GUK BROKING SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GUK BROKING SERVICES LIMITED was incorporated 40 years ago on 25/01/1984 and has the registered number: 01785803. The accounts status is FULL.
GUK BROKING SERVICES LIMITED was incorporated 40 years ago on 25/01/1984 and has the registered number: 01785803. The accounts status is FULL.
GUK BROKING SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CAROLYN ANN COOPER | Secretary | 2018-01-26 | CURRENT | ||
| MR PHILIPPE-HENRI JACQUES BURLISSON | Feb 1969 | French | Director | 2016-07-01 | CURRENT |
| MR CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE | Mar 1953 | French | Director | 2012-11-14 | CURRENT |
| MR PAUL WILLIAM PICKNETT | Jun 1955 | British | Director | 2007-11-01 | CURRENT |
| MR LAURENT JEAN THUILLIER | Sep 1969 | French | Director | 2013-02-14 UNTIL 2016-03-17 | RESIGNED |
| MR ROY LEONARD SAMPSON | Jul 1955 | British | Director | 2003-11-03 UNTIL 2012-11-14 | RESIGNED |
| JEAN ANATOLE RAMBATOMANGA | Jan 1951 | French And Malagasy | Director | 2000-04-05 UNTIL 2003-11-03 | RESIGNED |
| KENNETH MACIVER | Oct 1957 | British | Director | 1999-04-01 UNTIL 1999-11-12 | RESIGNED |
| PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE | Jan 1956 | Belgian | Director | 2011-01-02 UNTIL 2012-09-19 | RESIGNED |
| HENRI JEAN FERNAND LAURENT | Feb 1946 | French | Director | 1994-09-16 UNTIL 1999-12-17 | RESIGNED |
| PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE | Jan 1956 | Belgian | Director | 2002-03-05 UNTIL 2007-11-01 | RESIGNED |
| MICHEL CHARLES LAPARRA | Jun 1944 | French | Director | 1997-04-01 UNTIL 1999-06-30 | RESIGNED |
| MR JEAN FRANCOIS JACQUES LUCIEN GEORGES LEMOUX | Sep 1948 | French | Director | 2003-10-20 UNTIL 2011-01-02 | RESIGNED |
| THOMAS COLVILL HOLMES LYONS | British | Secretary | RESIGNED | ||
| MR ANDREW STEWART HUNTER | Secretary | 2011-08-15 UNTIL 2012-12-31 | RESIGNED | ||
| MR CLIVE TIMOTHY ROBERTS | Secretary | 2013-03-21 UNTIL 2018-01-26 | RESIGNED | ||
| ROSEMARY WHITFIELD JONES | Oct 1949 | British | Secretary | 1992-01-01 UNTIL 2009-10-28 | RESIGNED |
| MR BENJAMIN ROBERT SPEERS | Secretary | 2009-11-27 UNTIL 2011-06-16 | RESIGNED | ||
| DOMINIQUE JEAN MARIE UZEL | Nov 1966 | French | Director | 2012-12-31 UNTIL 2018-07-09 | RESIGNED |
| MR FRANCOIS HEILBRONNER | Mar 1936 | French | Director | RESIGNED | |
| ANTHONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | RESIGNED | |
| DIDIER PFEIFFER | Nov 1938 | French | Director | 1996-12-17 UNTIL 1999-12-01 | RESIGNED |
| ALASTAIR ROBIN GRANT MCGIBBON | Dec 1932 | British | Director | RESIGNED | |
| CHARLES MARIE PHILIPPE DE TINGUY | Mar 1953 | French | Director | 1993-12-20 UNTIL 1994-09-19 | RESIGNED |
| LAWRENCE KENNETH ARNOLD | Jul 1942 | British | Director | 2000-04-05 UNTIL 2002-07-11 | RESIGNED |
| MICHEL ANDRE BERTRAND MARIE BEAUCHESNE | Apr 1948 | French | Director | 2001-02-01 UNTIL 2003-07-11 | RESIGNED |
| MR BERTRAND JEAN MARIE BELINGUIER | May 1942 | French | Director | RESIGNED | |
| MR FRANCOIS XAVIER BERNARD BOISSEAU | Jul 1961 | British | Director | 2007-11-01 UNTIL 2012-11-14 | RESIGNED |
| ROBERT LESLIE GREEN | Feb 1945 | British | Director | 1994-09-16 UNTIL 1998-03-11 | RESIGNED |
| EMMANUEL DU BOULLAY | Mar 1952 | French | Director | 1999-09-24 UNTIL 2001-01-31 | RESIGNED |
| JEAN PAUL BOUQUIN | Sep 1941 | French | Director | 2002-02-13 UNTIL 2003-09-30 | RESIGNED |
| MR JEAN-JAQUES BONNAUD | Jul 1935 | French | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Groupama Holding Filiales Et Participations | 2017-12-07 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Groupama Sa | 2016-04-06 - 2017-12-07 | Paris | Ownership of shares 75 to 100 percent |