GULLANE (DEVELOPMENT) LIMITED - SLOUGH


Company Profile Company Filings

Overview

GULLANE (DEVELOPMENT) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
GULLANE (DEVELOPMENT) LIMITED was incorporated 27 years ago on 03/09/1996 and has the registered number: 03247130. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GULLANE (DEVELOPMENT) LIMITED - SLOUGH

This company is listed in the following categories:
82990 - Other business support service 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

3RD FLOOR THE PORTER BUILDING
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TODD OLEN PICCUS Secretary 2015-05-01 CURRENT
SUKHIJIWAN KAUR TUNG British Secretary 2012-02-01 CURRENT
MR PRASHANT BAPNA May 1973 Indian Director 2020-07-27 CURRENT
MS NAJMA ALEX GODFREY Feb 1977 British Director 2018-01-24 CURRENT
MR MICHAEL MOORE Jan 1969 American Director 2021-12-07 CURRENT
MR SIDDHARTH MATHUR Oct 1975 British Director 2015-05-01 UNTIL 2018-08-31 RESIGNED
MR GEOFFREY HULBERT WALKER Oct 1965 American Director 2012-02-01 UNTIL 2012-03-09 RESIGNED
MR ANDREW NEIL UNITT Sep 1981 British Director 2015-09-07 UNTIL 2020-08-07 RESIGNED
MR CHRISTIAN THIEME Apr 1974 German Director 2012-03-09 UNTIL 2013-09-26 RESIGNED
MR SEAN STEPHEN SULLIVAN Mar 1967 American Director 2009-01-12 UNTIL 2010-09-10 RESIGNED
MR GEOFFREY HULBERT WALKER Oct 1965 American Director 2014-02-03 UNTIL 2015-09-07 RESIGNED
SUSAN ANNETTE SANGWAY Apr 1949 British Director 1996-09-03 UNTIL 1998-03-02 RESIGNED
MR JOEL ROTENBERG Feb 1959 Canadian Director 2013-09-26 UNTIL 2015-08-03 RESIGNED
MR TIMOTHY WALKER RICKETTS Apr 1964 British Director 2001-10-26 UNTIL 2002-09-03 RESIGNED
JUSTIN GORDON RICHARDSON Feb 1968 British Director 2016-12-14 UNTIL 2017-09-05 RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2008-03-06 UNTIL 2009-01-31 RESIGNED
MS SHARI MULROONEY WOLLMAN Sep 1963 American Director 2019-11-18 UNTIL 2021-12-16 RESIGNED
MR BRUCE DAVID STEINBERG Dec 1956 American Director 2005-11-28 UNTIL 2008-03-06 RESIGNED
JOSEPH PASQUALINO SALVO Secretary 2008-12-31 UNTIL 2015-04-10 RESIGNED
MS JANET LESLEY ROWLAND British Secretary 2006-11-30 UNTIL 2008-12-31 RESIGNED
MR SIMON MARSHALL PEARCE Sep 1960 British Secretary 2003-11-19 UNTIL 2005-07-29 RESIGNED
TIMOTHY JAMES HILTON Oct 1964 British Secretary 1996-09-03 UNTIL 2001-06-01 RESIGNED
KATHARINE HELEN BYRNE Jan 1956 Secretary 2001-06-01 UNTIL 2003-11-19 RESIGNED
KATHARINE HELEN BYRNE Jan 1956 Secretary 2005-07-29 UNTIL 2006-11-30 RESIGNED
MR DAVID ALLMARK Jun 1963 British Director 2012-02-01 UNTIL 2014-02-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-09-03 UNTIL 1996-09-03 RESIGNED
TIMOTHY JAMES HILTON Oct 1964 British Director 1996-09-03 UNTIL 2001-10-26 RESIGNED
CHARLES JOHN FALZON Aug 1957 Canadian Director 2001-01-24 UNTIL 2002-09-03 RESIGNED
MR JEFFREY DOUBLEDAY DUNN Feb 1955 American Director 2008-12-22 UNTIL 2012-02-01 RESIGNED
MR BRIAN JOSEPH DONAHUE May 1977 American Director 2013-09-26 UNTIL 2014-09-08 RESIGNED
MS SANGEETA DESAI Sep 1975 British Director 2010-09-10 UNTIL 2012-02-01 RESIGNED
EDWARD LAURENCE CATCHPOLE Mar 1966 British Director 2012-02-01 UNTIL 2015-05-01 RESIGNED
MR CHARLES JEROME CAMINADA Oct 1957 British Director 2002-09-03 UNTIL 2005-09-30 RESIGNED
NIGEL NORMAN BIRRELL Feb 1963 British Director 2002-09-03 UNTIL 2005-11-30 RESIGNED
MR GEOFFREY HULBERT WALKER Oct 1965 American Director 2012-03-09 UNTIL 2013-04-01 RESIGNED
MS BRITT ALLCROFT Dec 1943 British Director 1996-09-03 UNTIL 2000-09-07 RESIGNED
MR DONALD BRUCE AIKEN Jul 1951 American Director 2012-03-09 UNTIL 2016-07-19 RESIGNED
ROBERT IAN LAWES Jun 1967 British Director 2002-09-03 UNTIL 2004-10-21 RESIGNED
MR THOMAS WILLIAM LYNCH Oct 1969 American Director 2016-01-18 UNTIL 2019-04-29 RESIGNED
MR WILLIAM STUART HARRIS Sep 1956 British Director 1996-09-03 UNTIL 2002-09-03 RESIGNED
MS JEAN MCKENZIE Oct 1959 American Director 2015-09-07 UNTIL 2017-03-03 RESIGNED
ANGUS WRIGHT Apr 1934 British Director 1996-09-03 UNTIL 1998-11-23 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 2005-11-28 UNTIL 2009-01-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-09-03 UNTIL 1996-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunshine Holdings 3 Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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