GLOBALDRIVE (UK) VARIABLE FUNDING I PLC - LONDON
| Company Profile | Company Filings |
Overview
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985701. The accounts status is FULL.
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985701. The accounts status is FULL.
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2016 |
Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2006-11-14 | CURRENT | ||
| MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 | CURRENT |
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-24 | CURRENT |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2006-11-15 | CURRENT | ||
| DANIEL RUSSELL FISHER | Feb 1960 | American | Director | 2012-05-15 UNTIL 2014-07-31 | RESIGNED |
| JEAN-CHRISTOPHE SCHROEDER | Sep 1969 | French | Director | 2008-02-28 UNTIL 2012-05-15 | RESIGNED |
| MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2014-07-31 UNTIL 2018-10-01 | RESIGNED |
| MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2006-11-14 UNTIL 2008-02-28 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 2006-11-01 UNTIL 2006-11-14 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2006-11-01 UNTIL 2006-11-15 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2006-11-01 UNTIL 2006-11-14 | RESIGNED | ||
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2006-11-14 UNTIL 2017-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Globaldrive Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |