GANDS (U.K.) - SCUNTHORPE
Company Profile | Company Filings |
Overview
GANDS (U.K.) is a Private Unlimited Company from SCUNTHORPE and has the status: Active.
GANDS (U.K.) was incorporated 31 years ago on 04/02/1993 and has the registered number: 02786695. The accounts status is GROUP.
GANDS (U.K.) was incorporated 31 years ago on 04/02/1993 and has the registered number: 02786695. The accounts status is GROUP.
GANDS (U.K.) - SCUNTHORPE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
C/O OSI FOOD SOLUTIONS UK LTD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 8LP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2024 | 18/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAURENCE UZUREAU | Jun 1968 | French | Director | 2024-04-19 | CURRENT |
MRS SHERRY ANNE DEMEULENAERE | Oct 1958 | American | Director | 2019-01-22 | CURRENT |
MR DAVID GERARD MCDONALD | Dec 1964 | American | Director | 2008-07-15 | CURRENT |
MR MARK RICHARDSON | May 1959 | Australian | Director | 2024-04-19 | CURRENT |
MARTIN HOWARD BACK | May 1952 | British | Secretary | 2007-06-07 | CURRENT |
MRS SHERRY ANNE DE MEULENAERE | Secretary | 2014-03-27 | CURRENT | ||
NOMINEE DIRECTORS LIMITED | Corporate Director | 1993-02-04 UNTIL 1993-02-08 | RESIGNED | ||
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1993-02-04 UNTIL 1993-02-03 | RESIGNED | ||
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1993-02-08 UNTIL 1998-05-18 | RESIGNED |
MARTIN HOWARD BACK | May 1952 | British | Secretary | 1998-05-18 UNTIL 2003-03-24 | RESIGNED |
IAN DICKSON | Secretary | 2003-03-24 UNTIL 2007-06-07 | RESIGNED | ||
FLOYD GERRY HOFFMAN | Mar 1943 | American | Secretary | 1998-05-18 UNTIL 1999-02-04 | RESIGNED |
WILLIAM S LIPSMAN | Us | Secretary | 1999-03-01 UNTIL 2007-06-07 | RESIGNED | |
DOUGLAS MARVIN GULLANG | Oct 1953 | Us American | Director | 1993-03-04 UNTIL 2008-07-15 | RESIGNED |
MR RAWDON QUENTIN VEVERS | Mar 1958 | British | Director | 2003-03-24 UNTIL 2006-03-10 | RESIGNED |
HERMANN JOSEF SCHWAERZLER | Aug 1947 | American | Director | 1998-03-11 UNTIL 2004-12-31 | RESIGNED |
MR SHELDON LAVIN | Jun 1932 | American | Director | 1993-03-04 UNTIL 2023-05-26 | RESIGNED |
MR GERALD ARTHUR KOLSCHOWSKY | Mar 1939 | American | Director | 1993-03-04 UNTIL 1996-05-08 | RESIGNED |
MR GERALD ARTHUR KOLSCHOWSKY | Mar 1939 | American | Director | 1996-05-13 UNTIL 2004-04-01 | RESIGNED |
MR MARTIN ROBERT HENDERSON | Sep 1969 | British | Director | 1993-02-08 UNTIL 1993-03-04 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 1993-02-08 UNTIL 1993-03-04 | RESIGNED |
DAVID BROOKE | May 1942 | American | Director | 1993-03-04 UNTIL 1996-05-08 | RESIGNED |
DAVID BROOKE | May 1942 | American | Director | 1996-05-13 UNTIL 1998-03-11 | RESIGNED |
MARTIN HOWARD BACK | May 1952 | British | Director | 1998-05-18 UNTIL 2003-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Osi Group Llc | 2023-05-26 | Aurora Illinois 60505 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Sheldon Lavin | 2016-04-06 - 2023-05-26 | 6/1932 | Scunthorpe North Lincolnshire | Ownership of shares 25 to 50 percent |
Mr Gerald Arthur Kolschowsky | 2016-04-06 - 2023-05-26 | 3/1939 | Scunthorpe North Lincolnshire | Ownership of shares 25 to 50 percent |