- Company Overview for GB EXTENDED VENTURES LIMITED (03537904)
- Filing history for GB EXTENDED VENTURES LIMITED (03537904)
- People for GB EXTENDED VENTURES LIMITED (03537904)
- More for GB EXTENDED VENTURES LIMITED (03537904)
Officers: 20 officers / 17 resignations
SALTER, Barbara Mary
- Correspondence address
- 395 King Street, Aberdeen, United Kingdom, AB24 5RP
- Role
- Secretary
- Appointed on
- 20 February 2017
JAMES, Andrew Mark
- Correspondence address
- Milford House, 1 Milford Street, Swindon, Wiltshire, SN1 1HL
- Role
- Director
- Date of birth
- March 1966
- Appointed on
- 12 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MONTGOMERY, Stephen Henry
- Correspondence address
- 395 King Street, Aberdeen, United Kingdom, AB24 5RP
- Role
- Director
- Date of birth
- December 1962
- Appointed on
- 31 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BARRIE, Sidney
- Correspondence address
- 395 King Street, Aberdeen, AB24 5RP
- Role Resigned
- Secretary
- Appointed on
- 20 December 2005
- Resigned on
- 15 July 2011
- Nationality
- British
HAMPSON, Michael
- Correspondence address
- 395 King Street, Aberdeen, United Kingdom, AB24 5RP
- Role Resigned
- Secretary
- Appointed on
- 22 July 2016
- Resigned on
- 20 February 2017
LEWIS, Paul Michael
- Correspondence address
- 395 King Street, Aberdeen, United Kingdom, AB24 5RP
- Role Resigned
- Secretary
- Appointed on
- 15 July 2011
- Resigned on
- 19 May 2014
RUPPEL, Brenda Louise
- Correspondence address
- 26 Broadhinton Road, London, SW4 0LT
- Role Resigned
- Secretary
- Appointed on
- 17 January 2005
- Resigned on
- 20 December 2005
- Nationality
- British
SMITH, Marie
- Correspondence address
- 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
- Role Resigned
- Secretary
- Appointed on
- 15 July 2004
- Resigned on
- 31 December 2004
- Nationality
- British
STEINKOPF, Max David
- Correspondence address
- Flat 82, 25 Porchester Place, London, W2 2PF
- Role Resigned
- Secretary
- Appointed on
- 13 January 2005
- Resigned on
- 8 July 2005
- Nationality
- Canadian
- Occupation
- Executive
STEINKOPF, Max David
- Correspondence address
- Flat 82, 25 Porchester Place, London, W2 2PF
- Role Resigned
- Secretary
- Appointed on
- 31 March 1998
- Resigned on
- 8 May 2000
- Nationality
- Canadian
- Occupation
- Company Secretary
WELCH, Robert John
- Correspondence address
- 395 King Street, Aberdeen, Scotland, AB24 5RP
- Role Resigned
- Secretary
- Appointed on
- 19 May 2014
- Resigned on
- 22 July 2016
GD SECRETARIAL SERVICES LIMITED
- Correspondence address
- Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
- Role Resigned
- Secretary
- Appointed on
- 8 May 2000
- Resigned on
- 15 July 2004
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 31 March 1998
- Resigned on
- 31 March 1998
GAUSBY, David Clement
- Correspondence address
- 395 King Street, Aberdeen, AB24 5RP
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 12 November 2009
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LONG, Jeremy Paul Warwick
- Correspondence address
- Minchin Court, Forest Hill, Oxfordshire, OX33 1EH
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 31 March 1998
- Resigned on
- 7 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
MORGAN, James Gullen
- Correspondence address
- Brettfields, Fen Lane Hitcham, Ipswich, Suffolk, IP7 7NL
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 8 July 2005
- Resigned on
- 13 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
POTTS, Derek
- Correspondence address
- 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 13 October 1998
- Resigned on
- 3 December 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SCHABAS, Michael Huntly
- Correspondence address
- 28 Grand Avenue, London, N10 3BB
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 31 March 1998
- Resigned on
- 31 March 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STEINKOPF, Max David
- Correspondence address
- Flat 82, 25 Porchester Place, London, W2 2PF
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 31 March 1998
- Resigned on
- 8 July 2005
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Company Secretary
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 31 March 1998
- Resigned on
- 31 March 1998