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 - 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 / 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

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