GLOBAL RIGHTS DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL RIGHTS DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL RIGHTS DEVELOPMENT LIMITED was incorporated 31 years ago on 07/12/1992 and has the registered number: 02771489. The accounts status is SMALL and accounts are next due on 30/09/2024.

GLOBAL RIGHTS DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARTER HOUSE
LONDON
WC2B 5SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VANESSA LOUISE EVANSON-GODDARD Secretary 2019-12-31 CURRENT
MR MALCOLM KENNEDY HUNT MOSS Jul 1959 British Director 1994-07-21 CURRENT
MR STEVEN ANTONY TUCKLEY British Director 2005-05-17 UNTIL 2015-08-26 RESIGNED
CAROLINE SUSAN FREEMAN Mar 1964 Secretary 1994-04-27 UNTIL 1998-02-19 RESIGNED
HUTTON CORPORATE SERVICES LIMITED Secretary 1998-04-01 UNTIL 2005-09-30 RESIGNED
AMANDA JEAN MARSH Mar 1956 British Secretary 1993-03-10 UNTIL 1994-04-27 RESIGNED
MR STEVEN ANTONY TUCKLEY British Secretary 2005-09-30 UNTIL 2019-12-31 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary 1992-12-07 UNTIL 1993-03-10 RESIGNED
STUART NEIL SEATON Mar 1956 British Nominee Director 1992-12-07 UNTIL 1993-03-10 RESIGNED
MR STUART MICHAEL VEALE Mar 1959 British Director 2004-09-30 UNTIL 2015-07-23 RESIGNED
MR SIMON ERIC HUGH TURNER Oct 1968 British Director 1998-01-30 UNTIL 1998-04-24 RESIGNED
JOHN ARTHUR THOMAS WEDGWOOD Sep 1940 British Director 2001-11-21 UNTIL 2004-09-30 RESIGNED
ALEXANDER SPIRO JR May 1947 American Director 2004-09-30 UNTIL 2016-05-17 RESIGNED
ANDREW JOHN NEWELL Apr 1957 British Director 1999-08-13 UNTIL 2001-09-03 RESIGNED
GORDON ROBERT POWER Jun 1953 British Director 1993-03-10 UNTIL 2004-07-31 RESIGNED
MR DAVID ROGER WILLIAM POTTER Jul 1944 British Director 1993-03-10 UNTIL 1998-01-30 RESIGNED
MR ROGER STEPHEN PENLINGTON Apr 1947 British Director 1998-03-13 UNTIL 2004-03-31 RESIGNED
KEITH MALCOLM HEDLEY MILLAR Aug 1933 British Director 1993-03-10 UNTIL 1998-01-30 RESIGNED
SIR DAVID BASIL HILL-WOOD Nov 1926 British Director 1993-03-10 UNTIL 1998-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beringea Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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