GMG INVESTCO 3 LIMITED

Kings Place Kings Place, London, N1 9GU, England, England
StatusACTIVE
Company No.04768840
CategoryPrivate Limited Company
Incorporated18 May 2003
Age20 years, 11 months, 27 days
JurisdictionEngland Wales

SUMMARY

GMG INVESTCO 3 LIMITED is an active private limited company with number 04768840. It was incorporated 20 years, 11 months, 27 days ago, on 18 May 2003. The company address is Kings Place Kings Place, London, N1 9GU, England, England.



People

BISHOP, James Iain

Director

None

ACTIVE

Assigned on 27 Mar 2020

Current time on role 4 years, 1 month, 18 days

HESKETH, Alexander John

Director

Accountant

ACTIVE

Assigned on 31 Dec 2019

Current time on role 4 years, 4 months, 14 days

BESWITHERICK, David Peter

Secretary

RESIGNED

Assigned on 19 Sep 2006

Resigned on 31 Dec 2006

Time on role 3 months, 12 days

BOARDMAN, Philip Edward

Secretary

RESIGNED

Assigned on 01 Feb 2008

Resigned on 30 Jun 2012

Time on role 4 years, 4 months, 29 days

BOARDMAN, Philip Edward

Secretary

Chartered Secretary

RESIGNED

Assigned on 14 Aug 2003

Resigned on 16 Jan 2004

Time on role 5 months, 2 days

BRANKIN, Grainne

Secretary

RESIGNED

Assigned on 29 Mar 2017

Resigned on 03 Apr 2017

Time on role 5 days

KERR, Richard James

Secretary

RESIGNED

Assigned on 03 Apr 2017

Resigned on 09 Feb 2018

Time on role 10 months, 6 days

MILLER, Andrew Arthur

Secretary

Director

RESIGNED

Assigned on 01 Jan 2007

Resigned on 01 Feb 2008

Time on role 1 year, 1 month

MILLER, Andrew Arthur

Secretary

Accountant

RESIGNED

Assigned on 01 Apr 2004

Resigned on 19 Sep 2006

Time on role 2 years, 5 months, 18 days

MUIRHEAD, Brian Geoffrey

Secretary

RESIGNED

Assigned on 16 Jan 2004

Resigned on 31 Mar 2004

Time on role 2 months, 15 days

TRANTER, Philip Mark

Secretary

RESIGNED

Assigned on 30 Jun 2012

Resigned on 29 Mar 2017

Time on role 4 years, 8 months, 29 days

SISEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 May 2003

Resigned on 14 Aug 2003

Time on role 2 months, 27 days

BOARDMAN, Philip Edward

Director

Chartered

RESIGNED

Assigned on 01 Feb 2008

Resigned on 30 Jun 2012

Time on role 4 years, 4 months, 29 days

BOARDMAN, Philip Edward

Director

Chartered Secretary

RESIGNED

Assigned on 14 Aug 2003

Resigned on 16 Jan 2004

Time on role 5 months, 2 days

BRANCHFLOWER, David William

Director

None

RESIGNED

Assigned on 09 Feb 2018

Resigned on 31 Dec 2019

Time on role 1 year, 10 months, 22 days

BUCKLEY, Samuel Alan

Director

Accountant

RESIGNED

Assigned on 01 Feb 2008

Resigned on 29 Oct 2010

Time on role 2 years, 8 months, 28 days

CASTRO, Nicholas

Director

Financial Director

RESIGNED

Assigned on 14 Aug 2003

Resigned on 02 Nov 2009

Time on role 6 years, 2 months, 19 days

COODE-ADAMS, John Giles Selby

Director

Company Director

RESIGNED

Assigned on 21 Nov 2003

Resigned on 31 May 2007

Time on role 3 years, 6 months, 10 days

DAVIS, Sarah Andrea

Director

Lawyer

RESIGNED

Assigned on 29 Oct 2010

Resigned on 26 May 2017

Time on role 6 years, 6 months, 28 days

FOWDEN, Jeremy Stephen Gary

Director

Chief Executive

RESIGNED

Assigned on 01 Feb 2005

Resigned on 01 Apr 2007

Time on role 2 years, 1 month, 31 days

HARRIS, John Robert

Director

Newspaper Executive

RESIGNED

Assigned on 21 Nov 2003

Resigned on 30 Sep 2005

Time on role 1 year, 10 months, 9 days

KERR, Richard James

Director

Company Director

RESIGNED

Assigned on 13 Apr 2016

Resigned on 27 Mar 2020

Time on role 3 years, 11 months, 14 days

LUFF, Graham Ewart

Director

Chief Executive

RESIGNED

Assigned on 21 Nov 2003

Resigned on 31 Mar 2005

Time on role 1 year, 4 months, 10 days

MCCALL, Carolyn Julia

Director

Director

RESIGNED

Assigned on 19 Sep 2006

Resigned on 30 Jun 2010

Time on role 3 years, 9 months, 11 days

MEAKINS, Ian Keith

Director

Director

RESIGNED

Assigned on 19 Sep 2006

Resigned on 31 May 2007

Time on role 8 months, 12 days

MILLER, Andrew Arthur

Director

Director

RESIGNED

Assigned on 02 Nov 2009

Resigned on 30 Jun 2015

Time on role 5 years, 7 months, 28 days

MILLER, Andrew Arthur

Director

Accountant

RESIGNED

Assigned on 21 Sep 2004

Resigned on 01 Feb 2008

Time on role 3 years, 4 months, 10 days

MUIRHEAD, Brian Geoffrey

Director

Company Director

RESIGNED

Assigned on 20 Nov 2003

Resigned on 31 Mar 2004

Time on role 4 months, 11 days

PEMSEL, David Skipwith

Director

Company Director

RESIGNED

Assigned on 12 Aug 2015

Resigned on 09 Feb 2018

Time on role 2 years, 5 months, 28 days

PHILLIS, Robert Weston, Sir

Director

Chief Executive

RESIGNED

Assigned on 14 Aug 2003

Resigned on 19 Sep 2006

Time on role 3 years, 1 month, 5 days

SINGER, Darren David

Director

Chief Financial Officer

RESIGNED

Assigned on 18 Apr 2011

Resigned on 23 Oct 2015

Time on role 4 years, 6 months, 5 days

STOREY, Graham Neil

Director

Company Director

RESIGNED

Assigned on 21 Nov 2003

Resigned on 01 Feb 2008

Time on role 4 years, 2 months, 10 days

ZELOUF, Andrew

Director

Group Business Development Man

RESIGNED

Assigned on 14 Aug 2003

Resigned on 16 Jan 2004

Time on role 5 months, 2 days

LOVITING LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 May 2003

Resigned on 14 Aug 2003

Time on role 2 months, 27 days

SERJEANTS' INN NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 May 2003

Resigned on 14 Aug 2003

Time on role 2 months, 27 days


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

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