GPS (GREAT BRITAIN) LIMITED - LONDON


Company Profile Company Filings

Overview

GPS (GREAT BRITAIN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GPS (GREAT BRITAIN) LIMITED was incorporated 35 years ago on 08/07/1988 and has the registered number: 02275771. The accounts status is FULL and accounts are next due on 31/10/2024.

GPS (GREAT BRITAIN) LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-11-11 CURRENT
MR MARK ABRAHAMS Feb 1958 American Director 2018-04-05 CURRENT
KRISTINE PIZZELANTI Jan 1982 American Director 2022-05-27 CURRENT
DELARAM MIRESKANDARI Mar 1969 British Director 2016-09-12 CURRENT
THOMAS JOSEPH LIMA Nov 1964 American Director 2008-11-14 UNTIL 2012-08-24 RESIGNED
DELARAM MIRESKANDARI Mar 1969 British Director 2012-08-24 UNTIL 2015-09-10 RESIGNED
MICHAEL MCGUIRE May 1955 American Director 2000-09-20 UNTIL 2003-02-07 RESIGNED
PAULA LEE LEVITAN Apr 1951 American Director 1998-12-18 UNTIL 2000-09-20 RESIGNED
MICHELLE MILLER LANTOW May 1961 Usa Director 1996-06-04 UNTIL 1998-12-18 RESIGNED
HEIDI KUNZ Nov 1954 American Director 2000-03-24 UNTIL 2003-01-20 RESIGNED
MS LORI MICHELE KOPANSKY Nov 1970 Canadian Director 2010-02-19 UNTIL 2010-08-13 RESIGNED
SANDRA HUGHES Jul 1962 American Director 1996-07-25 UNTIL 1996-08-07 RESIGNED
PAULA LEE LEVITAN Apr 1951 American Director 1998-12-18 UNTIL 1998-12-18 RESIGNED
MS SONALI SYNGAL Dec 1969 American Director 2011-07-22 UNTIL 2013-02-02 RESIGNED
MS LISA DEBORAH MERTENS American Secretary 2005-04-29 UNTIL 2021-06-30 RESIGNED
KEAN NEIL GRIVE Secretary 2000-09-20 UNTIL 2005-08-05 RESIGNED
MS DEBORAH EDWARDS Mar 1964 British Director 2013-02-02 UNTIL 2022-05-27 RESIGNED
NOLENE PATRICIA FABRE Nov 1966 United States Director 2008-11-14 UNTIL 2010-02-19 RESIGNED
DONALD GEORGE FISHER Sep 1928 American Director RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2000-09-20 UNTIL 2009-11-11 RESIGNED
ANNE BALDWIN GUST Mar 1958 American Director RESIGNED
EDWARD DUNLAP Mar 1956 American Director 1998-12-18 UNTIL 2000-03-23 RESIGNED
BYRON H. POLLITT JR Jun 1951 American Director 2003-02-08 UNTIL 2007-09-14 RESIGNED
LAURI M. SHANAHAN Aug 1962 American Director 2005-04-29 UNTIL 2007-04-27 RESIGNED
SABRINA SIMMONS Apr 1963 American Director 2007-10-05 UNTIL 2008-11-14 RESIGNED
STEPHEN RICHARD SUNNUCKS Sep 1957 British Director 2005-09-29 UNTIL 2011-07-22 RESIGNED
MR WARREN ROBERT HASHAGEN Dec 1950 American Director RESIGNED
BERNADETTE FOSTER Jun 1957 British Director 2004-05-01 UNTIL 2005-08-26 RESIGNED
JULIE GRUBER Apr 1965 American/U.S. Citizen Director 2015-09-10 UNTIL 2016-09-12 RESIGNED
MR ROGER LANCE CHELEMEDOS Feb 1963 American Director 2013-02-28 UNTIL 2017-03-01 RESIGNED
MICHELLE ANNE BANKS Sep 1963 American Director 2007-04-27 UNTIL 2008-11-14 RESIGNED
MICHELLE ANNE BANKS Sep 1963 American Director 2000-02-01 UNTIL 2000-02-24 RESIGNED
DARA ANN BAZZANO Jun 1968 American Director 2017-03-01 UNTIL 2018-04-05 RESIGNED
MS JENNIFER CHO Apr 1963 American Director 2010-08-13 UNTIL 2013-02-28 RESIGNED
CHARLES CROVITZ May 1953 American Director 2003-04-30 UNTIL 2003-07-25 RESIGNED
MILLARD STEVEN DREXLER Aug 1944 American Director 1996-06-04 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gap (Uk Holdings) Limited 2016-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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