GNE GROUP LIMITED

1st Floor 26-28 Bedford Row, London, WC1R 4HE
StatusDISSOLVED
Company No.01816510
CategoryPrivate Limited Company
Incorporated15 May 1984
Age40 years, 6 days
JurisdictionEngland Wales
Dissolution06 Jun 2012
Years11 years, 11 months, 15 days

SUMMARY

GNE GROUP LIMITED is an dissolved private limited company with number 01816510. It was incorporated 40 years, 6 days ago, on 15 May 1984 and it was dissolved 11 years, 11 months, 15 days ago, on 06 June 2012. The company address is 1st Floor 26-28 Bedford Row, London, WC1R 4HE.



People

J.O.HAMBRO CAPITAL MANAGEMENT LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Apr 2009

Current time on role 15 years, 21 days

VAUGHAN, Margaret Helen

Director

Chartered Accountant

ACTIVE

Assigned on 19 Aug 2009

Current time on role 14 years, 9 months, 2 days

WARNER, Graham

Director

Director

ACTIVE

Assigned on 31 Mar 2009

Current time on role 15 years, 1 month, 21 days

FALCONER, Ian

Secretary

RESIGNED

Assigned on 30 Jun 2004

Resigned on 30 Apr 2009

Time on role 4 years, 10 months

GORMAN, Jeremy Philip

Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 2004

Time on role 19 years, 10 months, 21 days

ALIKHANI, Masoud

Director

Company Director

RESIGNED

Assigned on 11 Nov 1993

Resigned on 26 Nov 1998

Time on role 5 years, 15 days

CHANDOS, Thomas Orlando, Viscount

Director

Venture Capital

RESIGNED

Assigned on 22 May 2000

Resigned on 06 Nov 2007

Time on role 7 years, 5 months, 15 days

EDMONDS, Philippe Henri

Director

Company Director

RESIGNED

Assigned on 12 Nov 1992

Resigned on 10 Jun 1996

Time on role 3 years, 6 months, 28 days

ENOCH, Philip Maurice

Director

Solicitor

RESIGNED

Assigned on 01 Jun 1993

Resigned on 18 Aug 1997

Time on role 4 years, 2 months, 17 days

FALCONER, Ian

Director

Accountant

RESIGNED

Assigned on 26 Jun 1997

Resigned on 30 Apr 2009

Time on role 11 years, 10 months, 4 days

GLASS, Colin Howard

Director

Director

RESIGNED

Assigned on 26 Feb 2008

Resigned on 31 Mar 2009

Time on role 1 year, 1 month, 5 days

GRANT-RENNICK, Simon Richard De Clanay

Director

Metal Trader

RESIGNED

Assigned on 12 Nov 1992

Resigned on 09 Jun 1995

Time on role 2 years, 6 months, 27 days

HILLEL, David

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 18 Aug 1997

Time on role 26 years, 9 months, 3 days

MOSHIRI, Ardavan Farhad

Director

Director

RESIGNED

Assigned on 31 May 1996

Resigned on 18 Dec 2006

Time on role 10 years, 6 months, 18 days

OWEN, David Anthony Llewellyn, Lord

Director

Non Executive Director

RESIGNED

Assigned on 24 Oct 1995

Resigned on 18 Dec 2006

Time on role 11 years, 1 month, 25 days

PORT, David Charles

Director

Director

RESIGNED

Assigned on 25 Nov 2002

Resigned on 01 May 2009

Time on role 6 years, 5 months, 6 days

RATCLIFFE, Martyn Roy

Director

Director

RESIGNED

Assigned on 15 Dec 2008

Resigned on 19 Aug 2009

Time on role 8 months, 4 days

SPRATLING, Ian Peter

Director

Company Director

RESIGNED

Assigned on 25 Oct 1996

Resigned on 02 Mar 2001

Time on role 4 years, 4 months, 8 days

UGAROV, Alexei

Director

General Director

RESIGNED

Assigned on 14 Apr 1997

Resigned on 07 Mar 2002

Time on role 4 years, 10 months, 23 days

USMANOV, Alisher Burkhanovich

Director

Co Director

RESIGNED

Assigned on 31 Jan 2003

Resigned on 31 Mar 2006

Time on role 3 years, 2 months

VLADISLAVLEV, Alander

Director

Member Political Council Of Ci

RESIGNED

Assigned on

Resigned on 18 Aug 1997

Time on role 26 years, 9 months, 3 days

WAIN, Roger Henry Ashley

Director

Company Director

RESIGNED

Assigned on

Resigned on 27 Jul 1993

Time on role 30 years, 9 months, 24 days

WEST, James Glynn

Director

Accountant

RESIGNED

Assigned on 03 May 1996

Resigned on 01 May 2009

Time on role 12 years, 11 months, 28 days

WINER, Marc Alan

Director

Company Director

RESIGNED

Assigned on 06 Jan 1998

Resigned on 21 Dec 1998

Time on role 11 months, 15 days

WOLFF, John Philip Anthony

Director

Company Director

RESIGNED

Assigned on 10 Jan 1994

Resigned on 12 Jul 2000

Time on role 6 years, 6 months, 2 days

WOODS, Dennis Laurence

Director

Company Director

RESIGNED

Assigned on 09 Aug 2002

Resigned on 31 Mar 2009

Time on role 6 years, 7 months, 22 days


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