* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Guk Broking Services Limited (No: 01785803)

Address: C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT

Status: Liquidation

Incorporated: 25-Jan-1984

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 18-Jul-2019

Industry Class: 70100 - Activities of head offices

Current Director: PHILIPPE-HENRI JACQUES BURLISSON ( DOB: Feb-1969   From: Jul-2016  )

Current Director: CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE ( DOB: Mar-1953   From: Nov-2012  )

Current Director: PAUL WILLIAM PICKNETT ( DOB: Jun-1955   From: Nov-2007  )

Current Secretary: CAROLYN ANN COOPER (   From: Jan-2018  )

Resigned Director: LAWRENCE KENNETH ARNOLD ( DOB: Jul-1942   From: Apr-2000   To: Jul-2002  )

Resigned Director: MICHEL ANDRE BERTRAND MARIE BEAUCHESNE ( DOB: Apr-1948   From: Feb-2001   To: Jul-2003  )

Resigned Director: BERTRAND JEAN MARIE BELINGUIER ( DOB: May-1942   From: Jul-1991   To: Mar-1997  )

Resigned Director: FRANCOIS-XAVIER BERNARD BOISSEAU ( DOB: Jul-1961   From: Nov-2007   To: Nov-2012  )

Resigned Director: JEAN-JAQUES BONNAUD ( DOB: Jul-1935   From: Jul-1991   To: Dec-1996  )

Resigned Director: JEAN PAUL BOUQUIN ( DOB: Sep-1941   From: Feb-2002   To: Sep-2003  )

Resigned Director: CHARLES MARIE PHILIPPE DE TINGUY ( DOB: Mar-1953   From: Dec-1993   To: Sep-1994  )

Resigned Director: EMMANUEL DU BOULLAY ( DOB: Mar-1952   From: Sep-1999   To: Jan-2001  )

Resigned Director: ROBERT LESLIE GREEN ( DOB: Feb-1945   From: Sep-1994   To: Mar-1998  )

Resigned Director: FRANCOIS HEILBRONNER ( DOB: Mar-1936   From: Jul-1991   To: Jun-1994  )

Resigned Director: ANTHONY PHILIP DAWSON LANCASTER ( DOB: Oct-1942   From: Jul-1991   To: Feb-2002  )

Resigned Director: MICHEL CHARLES LAPARRA ( DOB: Jun-1944   From: Apr-1997   To: Jun-1999  )

Resigned Director: HENRI JEAN FERNAND LAURENT ( DOB: Feb-1946   From: Sep-1994   To: Dec-1999  )

Resigned Director: PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE ( DOB: Jan-1956   From: Jan-2011   To: Sep-2012  )

Resigned Director: JEAN FRANCOIS JACQUES LUCIEN GEORGES LEMOUX ( DOB: Sep-1948   From: Oct-2003   To: Jan-2011  )

Resigned Director: KENNETH MACIVER ( DOB: Oct-1957   From: Apr-1999   To: Nov-1999  )

Resigned Director: ALASTAIR ROBIN GRANT MCGIBBON ( DOB: Dec-1932   From: Jul-1991   To: Feb-1992  )

Resigned Director: DIDIER PFEIFFER ( DOB: Nov-1938   From: Dec-1996   To: Dec-1999  )

Resigned Director: JEAN ANATOLE RAMBATOMANGA ( DOB: Jan-1951   From: Apr-2000   To: Nov-2003  )

Resigned Director: ROY LEONARD SAMPSON ( DOB: Jul-1955   From: Nov-2003   To: Nov-2012  )

Resigned Director: LAURENT JEAN THUILLIER ( DOB: Sep-1969   From: Feb-2013   To: Mar-2016  )

Resigned Director: DOMINIQUE JEAN MARIE UZEL ( DOB: Nov-1966   From: Dec-2012   To: Jul-2018  )

Resigned Secretary: ANDREW STEWART HUNTER (   From: Aug-2011   To: Dec-2012  )

Resigned Secretary: THOMAS COLVILL HOLMES LYONS ( DOB: Mar-1937   From: Jul-1991   To: Dec-1991  )

Resigned Secretary: CLIVE TIMOTHY ROBERTS (   From: Mar-2013   To: Jan-2018  )

Resigned Secretary: BENJAMIN ROBERT SPEERS (   From: Nov-2009   To: Jun-2011  )

Resigned Secretary: ROSEMARY WHITFIELD JONES ( DOB: Oct-1949   From: Jan-1992   To: Oct-2009  )

Persons of Significant Control:

Groupama Holding Filiales Et Participations, 8-10 Rue D'Astorg, 75008, Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-07)

Groupama Sa, 8-10 Rue D'Astorg, 75008, Paris, France: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-07)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.