G-MAP PROFESSIONAL SERVICES LIMITED - LONDON


Overview

G-MAP PROFESSIONAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
G-MAP PROFESSIONAL SERVICES LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04383986. The accounts status is DORMANT.

G-MAP PROFESSIONAL SERVICES 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 / 4 30/04/2016

Registered Office

C/O RUBICON
LONDON
NW1 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRELL FOX Jun 1967 British Director 2016-12-06 CURRENT
MR MARK PERKINS Jan 1963 British Director 2016-12-06 CURRENT
MR DARRELL FOX Secretary 2016-12-06 CURRENT
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED Corporate Nominee Director 2002-02-28 UNTIL 2002-03-26 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 UNTIL 2016-12-06 RESIGNED
RAWCLIFFE AND CO. FORMATIONS LIMITED Corporate Nominee Secretary 2002-02-28 UNTIL 2002-03-26 RESIGNED
MR ANDREW JOHN CHADWICK Mar 1970 British Director 2002-03-26 UNTIL 2003-03-08 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2011-12-21 UNTIL 2016-12-06 RESIGNED
MS MANDY ELIZABETH ATKINSON Nov 1968 British Director 2006-03-14 UNTIL 2011-05-11 RESIGNED
JULIA ALISON MORTON British Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
CHRISTOPHER GRAHAM KERSHAW Jul 1961 British Secretary 2002-03-26 UNTIL 2004-09-08 RESIGNED
OLIVER JAMES LIGHTOWLERS Nov 1972 British Secretary 2003-03-06 UNTIL 2005-05-20 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2005-05-20 UNTIL 2009-09-14 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2016-12-06 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-12-21 UNTIL 2013-11-01 RESIGNED
WILLIAM PARSONS Jun 1960 British Director 2002-03-26 UNTIL 2006-03-16 RESIGNED
MS WENDY TATE Mar 1968 British Director 2010-09-29 UNTIL 2011-03-02 RESIGNED
ANDREW ALFRED SMITH May 1951 British Director 2002-03-26 UNTIL 2010-05-07 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Director 2010-09-29 UNTIL 2011-12-21 RESIGNED
MS WENDY TATE Mar 1968 British Director 2010-09-29 UNTIL 2011-03-02 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2002-04-03 UNTIL 2010-02-08 RESIGNED
MR ANDREW PHILLIP CATCHPOLE Oct 1948 British Director 2006-03-14 UNTIL 2010-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freedom Professional Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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