GENTIAN (MID-ESSEX) PARKING LIMITED

Acre House Acre House, London, NW1 3ER
StatusDISSOLVED
Company No.03493652
CategoryPrivate Limited Company
Incorporated16 Jan 1998
Age26 years, 3 months, 11 days
JurisdictionEngland Wales
Dissolution10 Oct 2023
Years6 months, 17 days

SUMMARY

GENTIAN (MID-ESSEX) PARKING LIMITED is an dissolved private limited company with number 03493652. It was incorporated 26 years, 3 months, 11 days ago, on 16 January 1998 and it was dissolved 6 months, 17 days ago, on 10 October 2023. The company address is Acre House Acre House, London, NW1 3ER.



People

FITZSIMMONS, Stefan, Mr.

Secretary

ACTIVE

Assigned on 06 Jul 2005

Current time on role 18 years, 9 months, 21 days

BANON, Pierre Stephane Marc

Director

Portfolio Manager

ACTIVE

Assigned on 05 Dec 2018

Current time on role 5 years, 4 months, 22 days

BEAZLEY LONG, Graham Maurice

Director

Investment Management Director

ACTIVE

Assigned on 01 Feb 2007

Current time on role 17 years, 2 months, 26 days

ALWIS, Mewan

Secretary

RESIGNED

Assigned on 22 Jan 1998

Resigned on 23 Nov 1998

Time on role 10 months, 1 day

EKINS, Nicholas Kethro

Secretary

RESIGNED

Assigned on 23 Nov 1998

Resigned on 19 Jan 2001

Time on role 2 years, 1 month, 26 days

FERNANDES, Milton Anthony

Secretary

RESIGNED

Assigned on 19 Jan 2001

Resigned on 06 Jul 2005

Time on role 4 years, 5 months, 18 days

SEMKEN LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 16 Jan 1998

Resigned on 22 Jan 1998

Time on role 6 days

BEADELL, Stewart Alan

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Jun 1999

Resigned on 19 Jan 2001

Time on role 1 year, 7 months, 11 days

DEAN, Benjamin Christopher Jacob

Director

Investment Director

RESIGNED

Assigned on 09 Feb 2017

Resigned on 10 Oct 2017

Time on role 8 months, 1 day

EDMONSTON, Roger

Director

Director

RESIGNED

Assigned on 31 Oct 1998

Resigned on 19 Jan 2001

Time on role 2 years, 2 months, 19 days

EDWARDS, Matthew James

Director

Investment Director

RESIGNED

Assigned on 20 Apr 2016

Resigned on 09 Dec 2016

Time on role 7 months, 19 days

EDWARDS, Matthew James

Director

Portfolio Manager

RESIGNED

Assigned on 15 Sep 2010

Resigned on 06 Nov 2012

Time on role 2 years, 1 month, 21 days

EKINS, Nicholas Kethro

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Jun 1999

Resigned on 19 Jan 2001

Time on role 1 year, 7 months, 11 days

FERNANDES, Milton Anthony

Director

Director

RESIGNED

Assigned on 15 Oct 2007

Resigned on 02 Jun 2008

Time on role 7 months, 18 days

FERNANDES, Milton Anthony

Director

Director

RESIGNED

Assigned on 03 Jan 2001

Resigned on 05 Jun 2006

Time on role 5 years, 5 months, 2 days

FINEGAN, Andrea

Director

Fund Manager

RESIGNED

Assigned on 24 Feb 2005

Resigned on 27 Nov 2007

Time on role 2 years, 9 months, 3 days

PEARSON, Timothy Richard

Director

Director

RESIGNED

Assigned on 04 Aug 1998

Resigned on 24 Feb 2005

Time on role 6 years, 6 months, 20 days

PESSKIN, Robin Michael

Director

Company Director

RESIGNED

Assigned on 22 Jan 1998

Resigned on 04 Aug 1998

Time on role 6 months, 13 days

SHEEHAN, Richard Keith

Director

Portfolio Manager

RESIGNED

Assigned on 02 Jun 2008

Resigned on 15 Sep 2010

Time on role 2 years, 3 months, 13 days

SIDHU, Sabrina

Director

Investment Director

RESIGNED

Assigned on 10 Oct 2017

Resigned on 05 Dec 2018

Time on role 1 year, 1 month, 26 days

SILVER, Mervyn Scott

Director

Accountant

RESIGNED

Assigned on 01 Apr 1998

Resigned on 04 Aug 1998

Time on role 4 months, 3 days

LUFMER LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 16 Jan 1998

Resigned on 22 Jan 1998

Time on role 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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