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GENERAL MOTORS EUROPE LIMITED

Company number 07556915

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Officers: 20 officers / 17 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
9 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 Uk-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
18 July 2013
Resigned on
2 March 2016
Nationality
British
Country of residence
England
Occupation
Director

ESTEVEZ, Gabriel

Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Director
Date of birth
November 1982
Appointed on
9 March 2011
Resigned on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
7 December 2012
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Director

GILSON, Andrew Robert

Correspondence address
Griffin House, Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
Role Resigned
Director
Date of birth
September 1961
Appointed on
7 December 2012
Resigned on
25 September 2014
Nationality
British
Country of residence
England
Occupation
Director

HAMMONDS, Timothy John

Correspondence address
Uk1-101-135, Griffin House, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
Role Resigned
Director
Date of birth
October 1973
Appointed on
25 March 2013
Resigned on
2 March 2016
Nationality
British
Country of residence
England
Occupation
Director

HARVEY, Rory Vincent

Correspondence address
Griffin House Uk-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 September 2015
Resigned on
2 March 2016
Nationality
British
Country of residence
Germany
Occupation
Chairman And Managing Director

HIGHNAM, James Charles

Correspondence address
Griffin House Uk-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-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

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

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
22 April 2014
Resigned on
22 September 2015
Nationality
British
Country of residence
England
Occupation
Director

VELLO, Gustavo Quintaes

Correspondence address
300 Renaissance Center, Detroit, Mi 48265, United States
Role Resigned
Director
Date of birth
January 1973
Appointed on
31 July 2017
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
9 March 2011
Resigned on
11 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
463885