GARBAN BROKING HOLDINGS (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GARBAN BROKING HOLDINGS (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GARBAN BROKING HOLDINGS (EUROPE) LIMITED was incorporated 33 years ago on 18/06/1990 and has the registered number: 02512589. The accounts status is FULL.
GARBAN BROKING HOLDINGS (EUROPE) LIMITED was incorporated 33 years ago on 18/06/1990 and has the registered number: 02512589. The accounts status is FULL.
GARBAN BROKING HOLDINGS (EUROPE) 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 / 3 | 31/03/2010 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 |
---|---|---|---|---|---|
DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2017-07-05 | CURRENT |
ALLAN SAMUEL ALDRIDGE | Aug 1980 | British | Director | 2018-07-09 | CURRENT |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2000-12-04 UNTIL 2004-01-05 | RESIGNED |
ALEX HENDERSON | Mar 1969 | British | Director | 1996-02-01 UNTIL 1996-02-05 | RESIGNED |
STEPHEN EDWARD WILLIAM PEARCE | Dec 1963 | British | Director | 1998-08-31 UNTIL 1998-11-12 | RESIGNED |
MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2017-07-05 UNTIL 2018-07-09 | RESIGNED |
IAN CHARLES MELIA | May 1951 | British | Director | 1996-04-01 UNTIL 1998-08-31 | RESIGNED |
GRAHAM ROGER HILL | Oct 1960 | United Kingdom | Director | 1998-07-01 UNTIL 1999-09-09 | RESIGNED |
MR GEORGE MACDONALD | Apr 1948 | British | Director | 2001-08-01 UNTIL 2007-01-23 | RESIGNED |
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2016-10-26 UNTIL 2017-07-05 | RESIGNED |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 1999-03-29 UNTIL 2006-06-02 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-02 UNTIL 2008-09-18 | RESIGNED |
JEANETTE EGGLETON | Dec 1960 | Secretary | 1998-04-24 UNTIL 2000-09-29 | RESIGNED | |
MRS TERI-ANNE CAVANAGH | Other | Secretary | 2008-09-18 UNTIL 2016-10-26 | RESIGNED | |
JOHN CHRISTOPHER CONNOR | Dec 1938 | Secretary | RESIGNED | ||
PAMELA MARGARET BARHAM | Sep 1950 | British | Secretary | 1991-12-31 UNTIL 1998-04-24 | RESIGNED |
EXCO NOMINEES LIMITED | Corporate Director | 2007-01-23 UNTIL 2011-12-09 | RESIGNED | ||
GERALD PARSELLE WILTON | Dec 1945 | United Kingdom | Director | RESIGNED | |
KATHRYN DICKINSON | British | Secretary | 2004-01-05 UNTIL 2006-06-02 | RESIGNED | |
DR EDWARD CHARLES PANK | Jun 1945 | British | Director | 2001-08-01 UNTIL 2003-08-01 | RESIGNED |
STUART CLARKE | Mar 1958 | British | Director | RESIGNED | |
PAMELA MARGARET BARHAM | Sep 1950 | British | Director | 1996-02-01 UNTIL 1996-02-05 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2006-01-09 UNTIL 2007-01-23 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2008-09-18 UNTIL 2016-10-26 | RESIGNED |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | RESIGNED | |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Director | 2004-03-02 UNTIL 2006-01-09 | RESIGNED |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 1999-09-09 UNTIL 2001-08-01 | RESIGNED |
MS VANESSA ELAINE CRUWYS | Feb 1961 | British | Director | 2001-08-01 UNTIL 2007-01-23 | RESIGNED |
BERNARD COHEN | Jan 1938 | British | Director | 1998-11-13 UNTIL 1999-03-29 | RESIGNED |
GARBAN NOMINEES LIMITED | Corporate Director | 2007-01-23 UNTIL 2008-09-18 | RESIGNED | ||
DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 2000-09-29 UNTIL 2000-12-04 | RESIGNED |
VIRGINIA DUNCUN | Secretary | 2016-10-26 UNTIL 2017-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intercapital Limited | 2017-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Garban Group Holdings Limited | 2016-04-06 - 2017-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |