GLOBAL PROTECT LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL PROTECT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLOBAL PROTECT LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687899. The accounts status is DORMANT.

GLOBAL PROTECT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2021 06/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WHITE Jun 1960 British Director 2021-07-29 CURRENT
MR CHRISTOPHER JAMES EDWARDS Nov 1964 British Director 2021-02-03 CURRENT
RICHARD CHARLES RUTTER Aug 1946 British Director 1999-02-19 UNTIL 1999-08-10 RESIGNED
JULIA LOUISE ADAMS British Secretary 1998-12-23 UNTIL 1999-02-19 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 1999-08-10 UNTIL 1999-10-22 RESIGNED
RICHARD JOHN BUTLER Jun 1964 British Secretary 1999-10-22 UNTIL 2000-05-31 RESIGNED
CHRISTOPHER NICHOLAS GASPARRO Feb 1945 Irish Secretary 2000-05-31 UNTIL 2007-10-15 RESIGNED
STEPHANIE ALISON POUND Apr 1971 British Secretary 2007-10-15 UNTIL 2020-11-12 RESIGNED
ANTHONY DAVID WESTON May 1962 British Director 1999-08-04 UNTIL 1999-12-31 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2006-07-20 UNTIL 2016-09-13 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2014-09-09 UNTIL 2016-09-13 RESIGNED
KEITH EDWARD LEWINGTON Aug 1951 British Nominee Director 1998-12-23 UNTIL 1999-02-19 RESIGNED
MR ANTHONY KENNETH SMYTHE Jan 1965 British Director 2020-11-11 UNTIL 2021-07-30 RESIGNED
RICHARD HAIGH WILSON Jul 1948 British Director 1999-02-19 UNTIL 1999-08-10 RESIGNED
MR JOHN WILLIAM ROSS Jun 1941 British Director 1999-03-30 UNTIL 2004-07-16 RESIGNED
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2016-09-09 UNTIL 2020-11-12 RESIGNED
GEOFFREY CHARLES HONEYBALL Apr 1944 British Director 1999-08-10 UNTIL 1999-10-22 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2020-11-11 UNTIL 2021-02-04 RESIGNED
MR NEIL PETER KERR Mar 1960 British Director 1999-03-30 UNTIL 2005-07-16 RESIGNED
STEWART HAGERTY Aug 1958 British Director 1999-08-04 UNTIL 2006-07-20 RESIGNED
RICHARD JOHN BUTLER Jun 1964 British Director 2016-09-09 UNTIL 2020-11-12 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 1999-08-10 UNTIL 1999-10-22 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2006-07-20 UNTIL 2014-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bandt Limited 2016-04-06 Livingston   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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