GM HOLDINGS U.K. NO. 1 LIMITED

Company number 07549071

23 officers / 20 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 1 November 2023

UK Limited Company What's this?

• Registration number: 06040545

CUMMINGS, David Michael

• Correspondence address: 8th Floor, 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 13 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

KHARE, Vikas

• Correspondence address: Aw House, 4th Floor, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAGI, Rabiya

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Secretary
• Appointed on: 11 March 2011
• Resigned on: 31 July 2017
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 23 October 2023

UK Limited Company What's this?

• Registration number: 01688036

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2011
• Resigned on: 11 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

ALDRED, Duncan Neil

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 March 2011
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORLAND, David

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 July 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FULCHER, John Robert

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 March 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GILSON, Andrew Robert

• Correspondence address: Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 August 2012
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMONDS, Timothy John

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 July 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Rory Vincent

• Correspondence address: Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 September 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Chairman And Managing Director

HIGHNAM, James Charles

• Correspondence address: Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 December 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: France
• Occupation: Director Of Finance

HOPE, Peter Thomas

• Correspondence address: Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 September 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KIBE, Alfred Kamanja

• Correspondence address: Griffin House1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 September 2015
• Resigned on: 18 December 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

MILLWARD, Philip

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 August 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PARFITT, Christopher William

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 March 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRATT-MASSEY, Leanne Charlotte

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 8 July 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THEXTON, Christopher

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 June 2015
• Resigned on: 1 November 2021
• Nationality: South African
• Country of residence: England
• Occupation: Hr Director Uk & Ireland

TOZER, Timothy David

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 February 2014
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director And Chairman

ULLATHORNE, Sarah Louise Mei-Yee

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 March 2011
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VELLO, Gustavo Quintaes

• Correspondence address: 300 Renaissance Centre, Detroit, Mi 48265, United States
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 November 2021
• Resigned on: 13 June 2024
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Financial Director

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2011
• Resigned on: 11 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885