GCI FINANCIAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GCI FINANCIAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GCI FINANCIAL GROUP LIMITED was incorporated 34 years ago on 31/05/1990 and has the registered number: 02507332. The accounts status is DORMANT.

GCI FINANCIAL GROUP 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
28/11/2022 12/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2007-09-19 CURRENT
IAN WEST Sep 1976 British Director 2013-01-03 CURRENT
MS EMILY RHIANNON MORRIS Sep 1966 British Director 2000-05-15 UNTIL 2003-03-03 RESIGNED
ALEX MACKEY Apr 1965 British Director 1999-03-19 UNTIL 2001-07-31 RESIGNED
MR IAN MICHAEL SCOFFIELD Jun 1969 British Director 2010-03-02 UNTIL 2011-08-31 RESIGNED
MARC SANTHI Jan 1966 British Director 2000-05-15 UNTIL 2003-09-05 RESIGNED
JONATHAN SHORE May 1960 British Director 2005-12-09 UNTIL 2006-11-06 RESIGNED
SARAH ROBERTS Aug 1969 British Director 2000-05-15 UNTIL 2001-09-30 RESIGNED
MS FIONA CATHERINE NOBLE Jul 1963 British Director 2009-10-08 UNTIL 2010-05-31 RESIGNED
JACQUELINE PATRICIA SMYTH Mar 1962 British Director 1994-02-18 UNTIL 2000-08-24 RESIGNED
DOMINIC DOUGLAS CLIFFORD MORGAN Jun 1964 British Director 2000-05-15 UNTIL 2002-07-29 RESIGNED
PHILIP ARTHUR FREDERICK ROBINSON Mar 1951 British Director 2000-12-18 UNTIL 2002-12-05 RESIGNED
ADRIAN WHEELER Nov 1949 British Director 1998-09-29 UNTIL 2005-12-31 RESIGNED
SUSAN MARY LYSIONEK Jul 1962 British Secretary 2003-07-01 UNTIL 2007-09-18 RESIGNED
JAMES HUGH HIGHAM Aug 1968 British Secretary 1993-09-20 UNTIL 1998-09-29 RESIGNED
SALLY JANE GRIFFITHS Feb 1953 Secretary 1998-09-29 UNTIL 2003-06-30 RESIGNED
MR DAVID RUPERT ARMSTRONG ASHE May 1960 British Secretary RESIGNED
MISS KELLY REBECCA SMITH Nov 1965 British Director 2011-12-21 UNTIL 2013-01-11 RESIGNED
PAUL MADDOCK Dec 1965 British Director 2005-12-09 UNTIL 2006-11-06 RESIGNED
CHRISTOPHER ANDREW JOLL Oct 1948 British Director 1997-01-01 UNTIL 2001-10-01 RESIGNED
MR PETER JOHN LINNELL May 1958 British Director 1999-09-19 UNTIL 2001-08-28 RESIGNED
ROGER LEBOFF Aug 1960 British Director 2000-05-15 UNTIL 2003-04-07 RESIGNED
MS STEPHANIE JANE HIGHETT Nov 1963 British Director 2000-05-15 UNTIL 2000-12-31 RESIGNED
MR JOHN ALAN CHARLES GOODGER Sep 1947 British Director 1995-05-18 UNTIL 2000-09-29 RESIGNED
JONATHAN MICHAEL GILLEN Aug 1957 English Director RESIGNED
ROGER JOHN EDWARDS Nov 1941 British Director 1998-09-29 UNTIL 1999-06-01 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
MR JOHN BRIAN CAINE Oct 1934 British Director 2000-05-30 UNTIL 2002-12-31 RESIGNED
GEOFFREY SPENCER BEATTIE Jul 1965 British Director 2010-07-26 UNTIL 2011-12-21 RESIGNED
MR DAVID RUPERT ARMSTRONG ASHE May 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gci Financial (Holdings) Limited 2016-09-30 London   Ownership of shares 75 to 100 percent

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