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Gatx Terminals Limited (No: 02447848)

Address: 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM

Status: Active

Incorporated: 30-Nov-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Sep-2024

Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities

Current Director: THOMAS ALAN ELLMAN ( DOB: May-1968   From: Jan-2019  )

Current Director: ERIC DEWAYNE HARKNESS ( DOB: May-1973   From: Jul-2015  )

Current Secretary: ABOGADO NOMINEES LIMITED (   From: Jan-2010  )

Resigned Director: DAVID B ANDERSON (   From: Apr-1996   To: Aug-2000  )

Resigned Director: ANTHONY ANDRUKAITIS ( DOB: Jun-1954   From: May-1998   To: Mar-2001  )

Resigned Director: JOHN FRANCIS CHLEBOWSKI (   From: May-1994   To: Nov-1997  )

Resigned Director: ROBERT CLAYPOOLE (   From: Nov-1991   To: Mar-1996  )

Resigned Director: MICHAEL DOUGLAS ( DOB: Mar-1940   From: Nov-1997   To: Jun-2001  )

Resigned Director: STEPHEN NICHOLAS DRAY (   From: Aug-1993   To: Nov-1997  )

Resigned Director: JAMES GLASSER ( DOB: Jun-1934   From: Nov-1991   To: Apr-1996  )

Resigned Director: PAUL HEINEN (   From: Nov-1991   To: Jan-1995  )

Resigned Director: BRIAN PETER HUGHES ( DOB: Aug-1947   From: Nov-1991   To: Nov-2001  )

Resigned Director: RICHARD JAMES KELLAWAY ( DOB: May-1945   From: Nov-1991   To: Sep-1997  )

Resigned Director: BRIAN ANDERSON KENNEY (   From: Nov-2001   To: Jul-2015  )

Resigned Director: RICHARD JEROME LARSON ( DOB: Oct-1946   From: Nov-1991   To: Sep-1993  )

Resigned Director: ROBERT CLAIR LYONS ( DOB: Jan-1964   From: Aug-2005   To: Jan-2019  )

Resigned Director: NIGEL ROBERTSON PASSMORE (   From: Aug-1997   To: Dec-1998  )

Resigned Director: SUSAN SEXTON ( DOB: Jan-1956   From: Nov-1991   To: Jun-2000  )

Resigned Director: RONALD H ZECH (   From: Apr-1996   To: Aug-2005  )

Resigned Secretary: JANICE MARIE ALONSO (   From: Nov-1991   To: Aug-1993  )

Resigned Secretary: SUSAN SEXTON ( DOB: Jan-1956   From: Aug-1993   To: Jun-2000  )

Resigned Secretary: WHALE ROCK SECRETARIES LIMITED (   From: Jun-2000   To: Jan-2010  )

Persons of Significant Control:

Gatx Corporation, 233 S. Wacker Dr., Chicago, Il 60606, United States: 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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