GICL 2013 LIMITED

6th Floor One America Square 6th Floor One America Square, London, EC3N 2LB
StatusDISSOLVED
Company No.00995253
CategoryPrivate Limited Company
Incorporated25 Nov 1970
Age53 years, 5 months, 26 days
JurisdictionEngland Wales
Dissolution21 Mar 2017
Years7 years, 2 months

SUMMARY

GICL 2013 LIMITED is an dissolved private limited company with number 00995253. It was incorporated 53 years, 5 months, 26 days ago, on 25 November 1970 and it was dissolved 7 years, 2 months ago, on 21 March 2017. The company address is 6th Floor One America Square 6th Floor One America Square, London, EC3N 2LB.



People

MARSH, Claire Catherine

Secretary

ACTIVE

Assigned on 13 Jan 2015

Current time on role 9 years, 4 months, 8 days

BOISSEAU, Francois-Xavier Bernard

Director

Underwriting And Claims Direct

ACTIVE

Assigned on 13 Jun 2003

Current time on role 20 years, 11 months, 8 days

LOGUE, Stuart Bruce

Director

Company Director

ACTIVE

Assigned on 16 Nov 2015

Current time on role 8 years, 6 months, 5 days

HUNTER, Andrew Stewart

Secretary

RESIGNED

Assigned on 31 Oct 2011

Resigned on 31 Dec 2014

Time on role 3 years, 2 months

MANNING, James Pius

Secretary

Company Secretary

RESIGNED

Assigned on 31 Jan 1994

Resigned on 30 Apr 1998

Time on role 4 years, 2 months, 30 days

RAGAN, David Cameron

Secretary

RESIGNED

Assigned on 01 Dec 2009

Resigned on 31 Oct 2011

Time on role 1 year, 10 months, 30 days

TULLOCH, Elizabeth Anne

Secretary

RESIGNED

Assigned on 01 May 1998

Resigned on 09 Jun 1999

Time on role 1 year, 1 month, 8 days

WHITFIELD JONES, Rosemary

Secretary

RESIGNED

Assigned on 09 Jun 1999

Resigned on 28 Oct 2009

Time on role 10 years, 4 months, 19 days

WILSON, David Morrison

Secretary

Insurance Executive

RESIGNED

Assigned on 28 May 1993

Resigned on 31 Jan 1994

Time on role 8 months, 3 days

SISEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on

Resigned on 28 May 1993

Time on role 30 years, 11 months, 23 days

ABLETT, Timothy Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 09 Aug 1999

Resigned on 17 Apr 2003

Time on role 3 years, 8 months, 8 days

ALLARD, Jean Francois

Director

General Manager

RESIGNED

Assigned on 11 Apr 1995

Resigned on 06 Dec 1999

Time on role 4 years, 7 months, 25 days

ARNOLD, Lawrence Kenneth

Director

Director

RESIGNED

Assigned on 01 Apr 1999

Resigned on 11 Jul 2002

Time on role 3 years, 3 months, 10 days

BAUCHEREL, Jean Luc

Director

Director

RESIGNED

Assigned on 06 Dec 2000

Resigned on 30 Nov 2004

Time on role 3 years, 11 months, 24 days

BEAUCHESNE, Michel Andre Bertrand Marie

Director

Director

RESIGNED

Assigned on 01 Feb 2001

Resigned on 11 Jul 2003

Time on role 2 years, 5 months, 10 days

BERNARDIE, Guy Jean Emile

Director

Farmer

RESIGNED

Assigned on 20 Oct 2011

Resigned on 14 Nov 2012

Time on role 1 year, 25 days

BISHOP, Terence Harvey

Director

Director

RESIGNED

Assigned on 01 Apr 1999

Resigned on 31 Jan 2004

Time on role 4 years, 9 months, 30 days

BOUCHARD, Gilles Olliver

Director

Managing Director

RESIGNED

Assigned on 07 Mar 2003

Resigned on 24 Feb 2004

Time on role 11 months, 17 days

BOUCHE, Regis Paul Marie

Director

Non-Exec Chairman Of The Ccama

RESIGNED

Assigned on 24 May 1995

Resigned on 19 Sep 1996

Time on role 1 year, 3 months, 26 days

BOUQUIN, Jean Paul

Director

Director

RESIGNED

Assigned on 13 Feb 2002

Resigned on 30 Sep 2003

Time on role 1 year, 7 months, 17 days

CALLANDER, David Lachlan

Director

Company Director

RESIGNED

Assigned on 14 Nov 2012

Resigned on 23 May 2013

Time on role 6 months, 9 days

CLARKE, Adam James

Director

Company Director

RESIGNED

Assigned on 08 Jul 2013

Resigned on 01 Nov 2013

Time on role 3 months, 24 days

CLENCH, John Anthony

Director

Insurance Executive

RESIGNED

Assigned on 28 May 1993

Resigned on 31 May 1996

Time on role 3 years, 3 days

CLYTI, Andre

Director

Retired Farmer

RESIGNED

Assigned on 02 Dec 1998

Resigned on 13 Jun 2003

Time on role 4 years, 6 months, 11 days

CORNUT CHAUVINC, Amaury Pierre Marie

Director

Agricultural Farmer

RESIGNED

Assigned on 24 Mar 2005

Resigned on 01 Jul 2009

Time on role 4 years, 3 months, 7 days

DARBOUX, Jack Noel Andre

Director

Director

RESIGNED

Assigned on 06 Dec 2000

Resigned on 06 Jan 2005

Time on role 4 years, 1 month

DECOOL, Jean Pierre

Director

Farmer

RESIGNED

Assigned on 07 Apr 2004

Resigned on 14 Nov 2012

Time on role 8 years, 7 months, 7 days

DELAS, Bernard

Director

Managing Director

RESIGNED

Assigned on 14 Sep 1995

Resigned on 13 Jun 2000

Time on role 4 years, 8 months, 29 days

DINGLI, Paul Adrian Francis

Director

Non Executive Director

RESIGNED

Assigned on 01 Apr 1999

Resigned on 23 Oct 2000

Time on role 1 year, 6 months, 22 days

DOBBS, William Victor

Director

Insurance Co Executive

RESIGNED

Assigned on

Resigned on 06 Apr 1993

Time on role 31 years, 1 month, 15 days

DOLLE, Claude Rene

Director

Director General

RESIGNED

Assigned on 09 Feb 2004

Resigned on 01 Jun 2012

Time on role 8 years, 3 months, 23 days

DREW, David William

Director

General Manager Sales & Region

RESIGNED

Assigned on 24 May 1995

Resigned on 02 Jun 1999

Time on role 4 years, 9 days

DU BOULLAY, Emmanuel

Director

Insurer

RESIGNED

Assigned on 24 Sep 1999

Resigned on 31 Jan 2001

Time on role 1 year, 4 months, 7 days

FABRE, Jean Marc

Director

Agricultural Farmer

RESIGNED

Assigned on 06 Dec 2000

Resigned on 01 Jun 2011

Time on role 10 years, 5 months, 26 days

GIORDANI, Giorgio

Director

General Manager

RESIGNED

Assigned on 11 Apr 1995

Resigned on 17 Dec 1999

Time on role 4 years, 8 months, 6 days

HABIG, Michel Bernard Georges

Director

Farmer

RESIGNED

Assigned on 29 Dec 2003

Resigned on 01 Jun 2012

Time on role 8 years, 5 months, 3 days

HARTIGAN, Stephen Alexander

Director

Director

RESIGNED

Assigned on 01 Apr 1999

Resigned on 13 Feb 2002

Time on role 2 years, 10 months, 12 days

HARVEY, Julian Robert Mark

Director

Company Director

RESIGNED

Assigned on 14 Nov 2012

Resigned on 01 Nov 2013

Time on role 11 months, 17 days

ILIAS, Peter Joseph

Director

Company Director

RESIGNED

Assigned on

Resigned on 06 Apr 1993

Time on role 31 years, 1 month, 15 days

JERRUM, Ian Perrin

Director

Insurance

RESIGNED

Assigned on 01 Jan 1998

Resigned on 31 Mar 1998

Time on role 2 months, 30 days

JOALLAND, Gerard Jean Henri Michel

Director

Director Of Operations

RESIGNED

Assigned on 20 Feb 2004

Resigned on 14 Nov 2012

Time on role 8 years, 8 months, 23 days

LAING, Andrew Keith

Director

Retired Insurance Executive

RESIGNED

Assigned on 02 Dec 1998

Resigned on 01 Apr 1999

Time on role 3 months, 30 days

LAING, Andrew Keith

Director

Insurance Executive

RESIGNED

Assigned on

Resigned on 02 Oct 1998

Time on role 25 years, 7 months, 19 days

LANCASTER, Anthony Philip Dawson

Director

Director

RESIGNED

Assigned on 01 Apr 1999

Resigned on 13 Feb 2002

Time on role 2 years, 10 months, 12 days

LAPARRA, Michel Charles

Director

International General Manager

RESIGNED

Assigned on 09 Jun 1999

Resigned on 30 Jun 1999

Time on role 21 days

LAPORTE, Gilles Marie Francois

Director

Company Director

RESIGNED

Assigned on 11 Apr 1995

Resigned on 13 Jun 2000

Time on role 5 years, 2 months, 2 days

LAURENT, Henri Jean Fernand

Director

Director

RESIGNED

Assigned on 09 Jun 1999

Resigned on 17 Dec 1999

Time on role 6 months, 8 days

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

Director

Insurance Company Director

RESIGNED

Assigned on 02 Jan 2011

Resigned on 19 Sep 2012

Time on role 1 year, 8 months, 17 days

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

Director

Insurance Company Director

RESIGNED

Assigned on 05 Mar 2002

Resigned on 01 Nov 2007

Time on role 5 years, 7 months, 27 days

LEMAIRE, Christian Hilaire

Director

General Manager Groupama Maine

RESIGNED

Assigned on 24 May 1995

Resigned on 08 Jun 2005

Time on role 10 years, 15 days

LEMOUX, Jean Francois Jacques Lucien Georges

Director

Chairman And Company Director

RESIGNED

Assigned on 20 Oct 2003

Resigned on 31 Dec 2010

Time on role 7 years, 2 months, 11 days

MACIVER, Kenneth

Director

Chartered Accountant

RESIGNED

Assigned on 28 Nov 1994

Resigned on 12 Nov 1999

Time on role 4 years, 11 months, 14 days

MANENT, Dominique

Director

Chairman

RESIGNED

Assigned on 27 Mar 1997

Resigned on 25 Aug 1998

Time on role 1 year, 4 months, 29 days

MANNING, James Pius

Director

Company Director

RESIGNED

Assigned on 28 May 1993

Resigned on 30 Apr 1998

Time on role 4 years, 11 months, 2 days

MARCHESANI, Michael James

Director

Pres Continental Intl

RESIGNED

Assigned on

Resigned on 06 Apr 1993

Time on role 31 years, 1 month, 15 days

MATRAS, Laurent Michel Robert

Director

Managing Director

RESIGNED

Assigned on 01 Apr 2008

Resigned on 31 Mar 2013

Time on role 4 years, 11 months, 30 days

MORGAN, James Duncan

Director

Non Executive Director

RESIGNED

Assigned on 08 Dec 2004

Resigned on 14 Nov 2012

Time on role 7 years, 11 months, 6 days

OSBORNE, Timothy Peter

Director

Underwriting Director Insuranc

RESIGNED

Assigned on 01 Jul 1998

Resigned on 01 Apr 1999

Time on role 9 months, 1 day

PAGES, Albert

Director

Chairman

RESIGNED

Assigned on 27 Mar 1997

Resigned on 30 Jun 2000

Time on role 3 years, 3 months, 3 days

PICKFORD, Helen Alison

Director

Director

RESIGNED

Assigned on 20 May 2014

Resigned on 30 Sep 2015

Time on role 1 year, 4 months, 10 days

PICKNETT, Paul William

Director

Operations Director

RESIGNED

Assigned on 01 Jul 1998

Resigned on 13 Nov 2012

Time on role 14 years, 4 months, 12 days

PLOTON, Denis Marie Claude

Director

Directeur General Of The Ccama

RESIGNED

Assigned on 24 May 1995

Resigned on 30 Jun 1995

Time on role 1 month, 6 days

POTTIER, Bernard Andre

Director

Retired

RESIGNED

Assigned on 03 Mar 2006

Resigned on 14 Nov 2012

Time on role 6 years, 8 months, 11 days

ROUSSEAU, Jean-Pierre Dominique

Director

Chairman

RESIGNED

Assigned on 11 Apr 1995

Resigned on 06 Dec 2000

Time on role 5 years, 7 months, 25 days

ROZIER, Jean Jacques Gilbert

Director

Farmer

RESIGNED

Assigned on 08 Apr 2004

Resigned on 01 Jun 2012

Time on role 8 years, 1 month, 24 days

SALTER, Raymond Muir

Director

Insurance Consultant

RESIGNED

Assigned on 23 Jun 1995

Resigned on 16 Oct 2000

Time on role 5 years, 3 months, 23 days

SAMPSON, Roy Leonard

Director

Financial Director

RESIGNED

Assigned on 30 May 2003

Resigned on 20 May 2014

Time on role 10 years, 11 months, 21 days

SMALE, Robert James

Director

Company Director

RESIGNED

Assigned on 08 Jul 2013

Resigned on 01 Nov 2013

Time on role 3 months, 24 days

SMITH, Barry Duncan

Director

Company Director

RESIGNED

Assigned on 14 Nov 2012

Resigned on 31 Mar 2013

Time on role 4 months, 17 days

TESSIER, Emmanuel Rene Bernard

Director

Financial Director

RESIGNED

Assigned on 08 Oct 2002

Resigned on 30 May 2003

Time on role 7 months, 22 days

THOMAS, Rene Joseph

Director

Chairman

RESIGNED

Assigned on 11 Apr 1995

Resigned on 30 Jun 2000

Time on role 5 years, 2 months, 19 days

URMSTON, Michael Norris

Director

Company Director

RESIGNED

Assigned on 14 Nov 2012

Resigned on 01 Nov 2013

Time on role 11 months, 17 days

VIET, Jean-Luc

Director

Chief Of Farming

RESIGNED

Assigned on 22 Dec 2004

Resigned on 05 Jun 2008

Time on role 3 years, 5 months, 14 days

WATSON, Andrew Stuart

Director

Company Director

RESIGNED

Assigned on 08 Feb 2013

Resigned on 20 May 2014

Time on role 1 year, 3 months, 12 days

WIBRATTE, Jean Luc Marie Henri

Director

Chairman Groupama Grand-Est

RESIGNED

Assigned on 24 May 1995

Resigned on 27 Mar 1997

Time on role 1 year, 10 months, 3 days

WILSON, David Morrison

Director

Underwriting Manager

RESIGNED

Assigned on

Resigned on 11 Dec 1996

Time on role 27 years, 5 months, 10 days

WINLOW, Mark

Director

Company Director

RESIGNED

Assigned on 14 Nov 2012

Resigned on 01 Nov 2013

Time on role 11 months, 17 days

WOIRHAYE, Bertrand Jean Yves

Director

Executive Director

RESIGNED

Assigned on 06 Dec 2000

Resigned on 05 Dec 2002

Time on role 1 year, 11 months, 30 days

YOUNG, David Tyrrell

Director

Chartered Accountant

RESIGNED

Assigned on 24 May 1995

Resigned on 23 Oct 2000

Time on role 5 years, 4 months, 30 days


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