GAMESMAN LIMITED - LONDON


Company Profile Company Filings

Overview

GAMESMAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAMESMAN LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027138. The accounts status is FULL and accounts are next due on 30/06/2024.

GAMESMAN LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2020-01-13 CURRENT
ROBERT DAVID KING Jul 1966 British Director 2016-06-25 CURRENT
RYAN JOEL BADDELEY Feb 1971 American Director 2019-09-20 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1995-02-28 UNTIL 1995-02-28 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2013-02-04 UNTIL 2019-09-20 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1995-02-28 UNTIL 1995-02-28 RESIGNED
ROBERT DAVID KING Jul 1966 British Secretary 2004-08-20 UNTIL 2013-02-04 RESIGNED
VALERIE GRACE SMITH Nov 1953 British Secretary 1995-02-28 UNTIL 2004-08-20 RESIGNED
ROBERT DAVID GEORGE Jun 1956 American Director 2013-02-04 UNTIL 2018-03-01 RESIGNED
CURTIS CARL REUSSER Jul 1960 American Director 2014-03-05 UNTIL 2019-03-14 RESIGNED
STEPHEN NOLAN Apr 1969 American Director 2018-03-01 UNTIL 2019-03-14 RESIGNED
MR RICHARD BRADLEY LAWRENCE Apr 1947 Anmerican Director 2013-02-04 UNTIL 2014-03-05 RESIGNED
ROBERT DAVID KING Jul 1966 British Director 2004-08-20 UNTIL 2013-02-04 RESIGNED
FRANK EDWARD HOUSTON May 1951 American Director 2013-02-04 UNTIL 2015-08-14 RESIGNED
MR JONATHAN DAVID CRANDALL Dec 1977 American Director 2019-03-14 UNTIL 2019-09-20 RESIGNED
ROBERT DAVID GEORGE Jun 1956 American Director 2013-02-04 UNTIL 2013-02-04 RESIGNED
MARK ANDREW SMITH Dec 1971 British Director 2004-08-20 UNTIL 2016-04-15 RESIGNED
JAMES BERESFORD KINGSLEY COVE Dec 1971 British Director 2004-08-20 UNTIL 2013-02-04 RESIGNED
ANIBAL ARTURO CATANO Apr 1955 British Director 2008-02-25 UNTIL 2013-02-04 RESIGNED
MS SARAH LOUISE WYNNE Nov 1973 American Director 2019-03-14 UNTIL 2019-09-20 RESIGNED
MR ALBERT SCOTT YOST Oct 1965 American Director 2015-08-15 UNTIL 2019-05-30 RESIGNED
KENNETH GEORGE SMITH Dec 1936 British Director 1995-02-28 UNTIL 2013-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esterline Interface Technologies Limited 2018-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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