Company information:
Gtl Realisations Limited (No: 02547355)
Address: C/O ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Status: In Administration
Incorporated: 10-Oct-1990
Accounts Next Due: 30-Jun-2018
Next Confirmation Statement Due: 09-Jul-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NORMAN DAVIES ( DOB: Mar-1958 From: Jan-2015 )
Current Director: IAIN SIMON LISTER ( DOB: Jun-1971 From: Mar-2007 )
Current Director: ANITA PAULIE ( DOB: Jun-1973 From: Mar-2015 )
Resigned Director: MICHAEL JOHN DAY ( DOB: Apr-1939 From: Oct-1991 To: Mar-2004 )
Resigned Director: ALISON MARY HIGHET ( DOB: Dec-1971 From: Jun-2012 To: Nov-2017 )
Resigned Director: RICHARD GREGORY HOUGHTON ( From: Sep-1998 To: Feb-2008 )
Resigned Director: PETER HOWARD ( DOB: Apr-1946 From: Oct-1991 To: Mar-2004 )
Resigned Director: BARRY GRAHAM HULME ( DOB: Apr-1949 From: Oct-2003 To: Nov-2012 )
Resigned Director: WILLIAM CHURCHILL KERROD ( DOB: Oct-1930 From: Oct-1991 To: Apr-1998 )
Resigned Director: COLIN JAMES KUNZ ( DOB: Sep-1964 From: Oct-2003 To: Feb-2007 )
Resigned Director: NEIL ROBERT LANGDOWN ( DOB: Jan-1974 From: Apr-2011 To: Dec-2013 )
Resigned Director: EDWARD THOMAS NEEDHAM ( From: Aug-1999 To: Jan-2004 )
Resigned Director: ALEXANDER ALLAN REID ( DOB: Mar-1940 From: Dec-1994 To: Nov-1995 )
Resigned Director: JAMES BRYNLY ROEBUCK ( From: Oct-2004 To: Sep-2006 )
Resigned Director: KEITH ALAN WOOLHOUSE ( DOB: Dec-1949 From: Oct-1991 To: Dec-2016 )
Resigned Secretary: MICHAEL JOHN DAY ( DOB: Apr-1939 From: Oct-1991 To: Oct-2003 )
Resigned Secretary: ALISON MARY HIGHET ( From: Feb-2007 To: Nov-2017 )
Resigned Secretary: COLIN JAMES KUNZ ( DOB: Sep-1964 From: Oct-2003 To: Feb-2007 )
Persons of Significant Control:
Greenray Capital Limited, Horizon House Runcorn Road, Lincoln, LN6 3QP, England: Ownership of shares – 75% or more (Notified: 2016-04-12)