Company information:
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)