GCI JANE HOWARD LIMITED - LONDON


Company Profile Company Filings

Overview

GCI JANE HOWARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GCI JANE HOWARD LIMITED was incorporated 35 years ago on 07/03/1989 and has the registered number: 02356177. The accounts status is DORMANT.

GCI JANE HOWARD LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ROSE COURT
LONDON
SE1 9HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2022 21/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN WEST Sep 1976 British Director 2013-01-03 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2007-09-19 CURRENT
PAUL MADDOCK Dec 1965 British Director 2005-12-09 UNTIL 2006-11-06 RESIGNED
ADRIAN CAMERON BREWER May 1960 Secretary RESIGNED
SALLY JANE GRIFFITHS Feb 1953 Secretary 1999-08-17 UNTIL 2003-06-30 RESIGNED
SUSAN MARY LYSIONEK Jul 1962 British Secretary 2003-07-01 UNTIL 2007-09-18 RESIGNED
ADRIAN WHEELER Nov 1949 British Director 1999-08-17 UNTIL 2005-12-31 RESIGNED
MS JANE HOWARD Oct 1957 British Director RESIGNED
MISS KELLY REBECCA SMITH Nov 1965 British Director 2011-12-21 UNTIL 2013-01-11 RESIGNED
JONATHAN SHORE May 1960 British Director 2005-12-09 UNTIL 2006-11-06 RESIGNED
MR IAN MICHAEL SCOFFIELD Jun 1969 British Director 2010-03-02 UNTIL 2011-08-31 RESIGNED
SUSAN FRANCES RYAN May 1961 British Director 2000-10-01 UNTIL 2005-04-11 RESIGNED
MS FIONA CATHERINE NOBLE Jul 1963 British Director 2009-10-08 UNTIL 2010-05-31 RESIGNED
MS SIOBHAN GABRIELLE FITZPATRICK Nov 1961 British Director 1992-04-01 UNTIL 2003-04-01 RESIGNED
CAROL ANNE HARRISON Oct 1955 British Director 1994-01-27 UNTIL 1997-04-30 RESIGNED
LUCY HALL May 1965 British Director 1997-03-01 UNTIL 2001-10-31 RESIGNED
ISABEL CLAIRE DOBSON Mar 1962 British Director 1999-08-17 UNTIL 2005-10-31 RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2006-11-06 UNTIL 2010-01-28 RESIGNED
MARK CATER Mar 1963 British Director 2006-11-06 UNTIL 2009-10-08 RESIGNED
EMMA SUZANNE CANTRILL Jul 1969 British Director 1999-12-14 UNTIL 2003-05-22 RESIGNED
GEOFFREY SPENCER BEATTIE Jul 1965 British Director 2010-07-26 UNTIL 2011-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gci London Limited 2018-03-14 London   Ownership of shares 75 to 100 percent
Gci London Limited 2017-03-07 London   Ownership of shares 75 to 100 percent

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