Company information:
G Life H Limited (No: 00960516)
Address: WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB
Status: Active
Incorporated: 19-Aug-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: JAMES BRYAN BUFFHAM ( DOB: Dec-1977 From: Apr-2022 )
Current Director: BRID MARY MEANEY ( DOB: Jul-1974 From: Dec-2022 )
Current Director: BRID MARY MEANEY ( DOB: Jul-1974 From: Dec-2022 )
Current Director: ANDREW MOSS ( DOB: May-1964 From: Apr-2022 )
Current Director: MICHAEL CHARLES WOODCOCK ( DOB: Dec-1968 From: Oct-2012 )
Current Secretary: PAUL SHAKESPEARE ( DOB: Oct-1973 From: Apr-2008 )
Resigned Director: MICHAEL ACHILLES ( DOB: Dec-1951 From: Jul-1994 To: Nov-1996 )
Resigned Director: BERTRAND JEAN MARIE BELINGUIER ( DOB: May-1942 From: Jan-1993 To: Mar-1997 )
Resigned Director: GEOFFREY DAVID BERGER ( DOB: Nov-1945 From: Jan-1993 To: Jul-1996 )
Resigned Director: JEAN-JAQUES BONNAUD ( DOB: Jul-1935 From: Jan-1993 To: Dec-1996 )
Resigned Director: MARTIN IAN BROWNSTEIN ( DOB: Sep-1947 From: Jan-1993 To: Nov-1996 )
Resigned Director: HARVEY COHEN ( DOB: Dec-1933 From: Jan-1993 To: Jun-1993 )
Resigned Director: ROGER CRAINE ( DOB: Nov-1956 From: Jul-2009 To: Oct-2012 )
Resigned Director: CHARLES MARIE PHILIPPE DE TINGUY ( DOB: Mar-1953 From: Jan-1993 To: Oct-1994 )
Resigned Director: CHRISTOPHER NEIL FOXLEY-NORRIS ( DOB: Mar-1917 From: Jan-1993 To: Jun-1993 )
Resigned Director: ROBERT LESLIE GREEN ( DOB: Feb-1945 From: Jan-1993 To: Apr-1998 )
Resigned Director: NICHOLAS JOHN GREENWOOD ( DOB: Feb-1947 From: Mar-1998 To: Feb-2001 )
Resigned Director: ROGER MARTYN HAYHURST ( DOB: Jan-1948 From: Jan-1994 To: Nov-1996 )
Resigned Director: VINCENT ISAACS ( DOB: Oct-1935 From: Jan-1993 To: Jan-1994 )
Resigned Director: SULTAN JETHA ( DOB: Jun-1952 From: Jan-1993 To: May-1997 )
Resigned Director: ANTHONY PHILIP DAWSON LANCASTER ( DOB: Oct-1942 From: Jan-1993 To: Mar-1998 )
Resigned Director: MICHEL CHARLES LAPARRA ( DOB: Jun-1944 From: Jun-1997 To: Mar-1998 )
Resigned Director: HENRI JEAN FERNAND LAURENT ( DOB: Feb-1946 From: Oct-1994 To: Mar-1998 )
Resigned Director: KEITH ROGER MILLWARD ( DOB: Jun-1954 From: Jun-1997 To: Apr-1998 )
Resigned Director: ANDREW MOSS ( DOB: May-1964 From: Apr-2022 To: Dec-2022 )
Resigned Director: DIDIER PFEIFFER ( DOB: Nov-1938 From: Mar-1997 To: Mar-1998 )
Resigned Director: GEOFFREY PURITZ ( DOB: Jun-1942 From: Jan-1993 To: Dec-1994 )
Resigned Director: NORMAN HAYDN REID ( DOB: Mar-1948 From: Mar-1998 To: Jan-2004 )
Resigned Director: PETER LEONARD SEWELL ( DOB: Dec-1955 From: Oct-1996 To: Apr-1998 )
Resigned Director: PETER ANTHONY SIMMONDS ( DOB: Apr-1958 From: Mar-1997 To: Mar-1998 )
Resigned Director: GILBERT SMADJA ( DOB: Aug-1953 From: Mar-1997 To: Mar-1998 )
Resigned Director: CHRISTIAN STRULOUICI ( DOB: Nov-1948 From: Jan-1993 To: Mar-1997 )
Resigned Director: WILLIAM ROYDEN STUTTAFORD ( DOB: Nov-1928 From: Jan-1993 To: Jul-1996 )
Resigned Director: STUART TAYLOR ( DOB: Apr-1954 From: Jun-2002 To: Oct-2003 )
Resigned Director: PAUL ANDREW TEBBUTT ( DOB: Feb-1952 From: Oct-1997 To: Mar-1998 )
Resigned Director: PIERRE TEILLET ( DOB: Nov-1948 From: Mar-1997 To: Mar-1998 )
Resigned Director: MICHAEL CHARLES WOODCOCK ( DOB: Dec-1968 From: Oct-2012 To: Apr-2022 )
Resigned Director: NICHOLAS RODNEY MOLYNEUX WRIGHT ( DOB: Oct-1945 From: Jan-1993 To: Jun-1994 )
Resigned Director: JOHN LEONARD WYBREW ( DOB: Jan-1943 From: Mar-1998 To: Jan-2004 )
Resigned Director: JONATHAN JAMES YATES ( DOB: May-1961 From: Nov-2003 To: Sep-2009 )
Resigned Secretary: LYN CAROL COLLOFF ( DOB: May-1965 From: Dec-1998 To: Jun-2000 )
Resigned Secretary: SARAH LEWIS ( From: Feb-2007 To: Mar-2008 )
Resigned Secretary: PAUL SHAKESPEARE ( DOB: Oct-1973 From: Jun-2000 To: Feb-2007 )
Resigned Secretary: STUART TAYLOR ( DOB: Apr-1954 From: Jan-1993 To: Dec-1998 )
Persons of Significant Control:
Reassure Midco Limited, Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)