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Get Limited (No: 01311353)

Address: SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL

Status: Active

Incorporated: 29-Apr-1977

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: KELLY JEAN BECKER ( DOB: Jan-1978   From: Dec-2020  )

Current Director: MICHAEL PATRICK HUGHES ( DOB: Jun-1965   From: Sep-2017  )

Current Director: ANTOINE MARIE SAGE ( DOB: Sep-1982   From: Feb-2022  )

Current Secretary: INVENSYS SECRETARIES LIMITED (   From: Nov-2014  )

Resigned Director: TERENCE MICHAEL ATHAWES ( DOB: Aug-1956   From: Jun-2008   To: Nov-2013  )

Resigned Director: GERALD ROBERT BARNETT ( DOB: Mar-1956   From: Dec-1991   To: Jun-2008  )

Resigned Director: MICHAEL GEORGE COHEN ( DOB: Oct-1963   From: Nov-1998   To: Jul-2007  )

Resigned Director: STEPHEN JOHN COOP ( DOB: Mar-1963   From: Jan-2009   To: May-2011  )

Resigned Director: JOHN MICHAEL JOSEPH ( DOB: Feb-1939   From: Dec-1991   To: Nov-2006  )

Resigned Director: ISRAEL IRVINE JOSEPH ( DOB: Aug-1905   From: Dec-1991   To: Mar-1993  )

Resigned Director: ANTHONY JOHN JOSEPH ( DOB: Feb-1945   From: Dec-1991   To: Aug-1992  )

Resigned Director: LANCE JOSEPH ( DOB: Jun-1967   From: Jan-1993   To: Jan-2007  )

Resigned Director: SANDRA JOSEPH ( DOB: Feb-1944   From: Feb-1995   To: Nov-2006  )

Resigned Director: TREVOR LAMBETH ( DOB: Nov-1963   From: May-2011   To: Mar-2022  )

Resigned Director: MARTIN MENDOZA ( DOB: Oct-1925   From: Dec-1991   To: Jan-1995  )

Resigned Director: DESMOND ROY MORGAN ( DOB: Oct-1951   From: Jan-1995   To: Jun-2008  )

Resigned Director: GARY SPENCER NEWMAN ( DOB: Jul-1968   From: Sep-2005   To: Jan-2009  )

Resigned Director: TANUJA RANDERY ( DOB: Sep-1966   From: Mar-2015   To: Sep-2017  )

Resigned Director: STUART JOHN THOROGOOD ( DOB: Jan-1958   From: Sep-2013   To: Mar-2015  )

Resigned Director: PAUL TUHRIM ( DOB: Sep-1959   From: Dec-1991   To: Nov-1997  )

Resigned Director: COLIN BARRY WAGMAN ( DOB: May-1946   From: Jan-1994   To: Jan-1995  )

Resigned Secretary: GERALD ROBERT BARNETT ( DOB: Mar-1956   From: Dec-1991   To: Jan-1995  )

Resigned Secretary: CAROLINE SANDS (   From: May-2010   To: Nov-2014  )

Resigned Secretary: NARESHKUMAR WILLIAMS ( DOB: Jun-1955   From: Jan-1995   To: May-2010  )

Persons of Significant Control:

Get Group Limited, Schneider Electric Stafford Park 5, Telford, TF3 3BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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