GALLIARD GROUP LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GALLIARD GROUP LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
GALLIARD GROUP LIMITED was incorporated 12 years ago on 13/02/2012 and has the registered number: 07947946. The accounts status is GROUP and accounts are next due on 31/12/2024.

GALLIARD GROUP LIMITED - LOUGHTON

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 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom
Previous trading names include:
GALLIARD (GROUP) LIMITED (until 31/08/2017)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2012-02-13 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2017-06-22 CURRENT
MR DAVID JOSEPH HIRSCHFIELD Secretary 2022-12-31 CURRENT
MR RICHARD MATTHEW CONWAY Oct 1978 British Director 2017-06-22 CURRENT
MR DAVID EDWARD CONWAY Jul 1976 British Director 2012-04-02 CURRENT
MRS JOSEPHINE CLARE BRAND Apr 1967 British Director 2020-05-29 CURRENT
MR JONATHAN PAUL WHITE Jul 1951 British Director 2012-04-02 CURRENT
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2015-07-02 CURRENT
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2015-02-17 CURRENT
MR LOW SEE CHING Feb 1975 Singaporean Director 2015-07-24 UNTIL 2020-05-29 RESIGNED
MR CHING CHIAT KWONG Nov 1965 Singaporean Director 2015-07-24 UNTIL 2020-05-29 RESIGNED
MR JONATHAN MICHAEL MORGAN May 1978 British Director 2015-02-01 UNTIL 2022-05-31 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2012-04-02 UNTIL 2022-03-31 RESIGNED
MR. KAILAYAPILLAI RANJAN May 1961 British Director 2012-04-02 UNTIL 2013-02-25 RESIGNED
PATRICK JULIAN HULME SMITH Feb 1968 British Director 2020-05-29 UNTIL 2020-10-14 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2012-02-13 UNTIL 2022-12-31 RESIGNED
MR ELI LOPES-DIAS Sep 1991 British Director 2022-05-31 UNTIL 2022-05-31 RESIGNED
MR MICHAEL WILLIAM WATSON Feb 1952 British Director 2012-04-02 UNTIL 2019-12-20 RESIGNED
HIGHGATE ASSET MANAGEMENT LIMITED Corporate Director 2013-02-25 UNTIL 2015-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Stuart Solomon Conway 2016-04-06 2/1948 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

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