GATTACA PLC - FAREHAM


Company Profile Company Filings

Overview

GATTACA PLC is a Public Limited Company from FAREHAM and has the status: Active.
GATTACA PLC was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426322. The accounts status is GROUP and accounts are next due on 31/01/2025.

GATTACA PLC - FAREHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 31/01/2025

Registered Office

1450 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7AF

This Company Originates in : United Kingdom
Previous trading names include:
MATCHTECH GROUP PLC (until 09/09/2016)
MATCHTECH HOLDINGS PLC (until 20/10/2006)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACEY JAMES Dec 1962 British Director 2020-12-08 CURRENT
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2018-06-01 CURRENT
CHIEF FINANCIAL OFFICER OLIVER WHITTAKER Oct 1979 British Director 2022-04-01 CURRENT
MR MATTHEW WRAGG Mar 1979 British Director 2022-04-01 CURRENT
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2023-12-06 CURRENT
MR MARK FREDERICK SPICKETT Secretary 2023-01-01 CURRENT
MR ANDREW FRANCIS WHITE Feb 1956 British Director 2002-04-29 UNTIL 2014-06-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-04-29 UNTIL 2002-04-29 RESIGNED
MR ADRIAN PAUL GUNN Jan 1965 British Director 2004-08-02 UNTIL 2015-01-28 RESIGNED
MR PATRICK SHANLEY Apr 1954 British Director 2015-12-02 UNTIL 2023-12-06 RESIGNED
STEPHEN JOHN SEARLE Jun 1968 British Director 2002-04-29 UNTIL 2003-02-14 RESIGNED
MR NEIL AYTON British Secretary 2008-09-15 UNTIL 2015-07-17 RESIGNED
MR TONY DYER May 1969 British Secretary 2002-04-29 UNTIL 2008-09-15 RESIGNED
MR ANTHONY STEPHEN DYER Secretary 2015-07-17 UNTIL 2015-12-03 RESIGNED
MS ANNE-MARIE PALMER Secretary 2022-05-01 UNTIL 2023-01-01 RESIGNED
MRS KATIE MARY SELVES Secretary 2017-12-01 UNTIL 2021-11-05 RESIGNED
MR CASPAR BEN BRANSON Secretary 2015-12-03 UNTIL 2017-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-29 UNTIL 2002-04-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-29 UNTIL 2002-04-29 RESIGNED
PRISM COSEC Corporate Secretary 2021-11-06 UNTIL 2022-04-30 RESIGNED
MR BRIAN WILKINSON Feb 1956 British Director 2013-12-02 UNTIL 2018-02-07 RESIGNED
PAUL JOHN RAINE May 1960 British Director 2002-04-29 UNTIL 2009-02-06 RESIGNED
MR RICHARD JOHN PIPER Jun 1952 British Director 2006-07-01 UNTIL 2018-07-31 RESIGNED
GEORGE DOUGLAS PETER MATERNA Aug 1953 British Director 2002-04-29 UNTIL 2023-12-06 RESIGNED
MR MARK MAMONE Aug 1969 British Director 2016-12-07 UNTIL 2018-12-05 RESIGNED
KEITH LEWIS Aug 1966 British Director 2012-09-05 UNTIL 2019-11-05 RESIGNED
MR RUDI ALBERT JOZEF GHISLAIN KINDTS Mar 1957 Belgian Director 2012-03-01 UNTIL 2017-07-31 RESIGNED
MS ROSSLYN HAITH Dec 1962 British Director 2021-12-08 UNTIL 2023-12-06 RESIGNED
MR SALAR FARZAD Jul 1965 British Director 2017-06-09 UNTIL 2022-04-01 RESIGNED
MR NEVILLE ROGER GOODMAN Sep 1946 British Director 2015-04-01 UNTIL 2018-07-31 RESIGNED
MR KEVIN FREEGUARD Apr 1960 British Director 2018-10-01 UNTIL 2022-04-01 RESIGNED
MR TONY DYER May 1969 British Director 2002-04-29 UNTIL 2017-06-09 RESIGNED
MR STEPHEN PHILIP BURKE Feb 1960 British Director 2006-07-01 UNTIL 2015-07-31 RESIGNED
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2011-08-03 UNTIL 2020-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Douglas Peter Materna 2021-06-17 8/1953 Ownership of shares 25 to 50 percent

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