Company information:
Gni (Uk) Limited (No: 02827969)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 17-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 49500 - Transport via pipeline
Current Director: JAMES BEAZLEY BURCHILL ( DOB: Sep-1967 From: Sep-2015 )
Current Director: RICHARD WILLIAM JEMMETT ( DOB: Apr-1959 From: Dec-2012 )
Current Director: RICHARD WILLIAM JEMMETT ( DOB: Apr-1959 From: Dec-2012 )
Current Director: CATHAL MARLEY ( DOB: Sep-1966 From: Apr-2023 )
Current Director: ANDREW MCCREA ( DOB: May-1954 From: Aug-2018 )
Current Secretary: WILLIAM GERARD O'RIORDAN ( DOB: Nov-1964 From: Jun-2006 )
Resigned Director: JOHN BARRY ( From: Aug-2007 To: Dec-2007 )
Resigned Director: JOHN BARRY ( From: Aug-2007 To: Dec-2007 )
Resigned Director: JOHN BARRY ( From: Apr-2011 To: Sep-2015 )
Resigned Director: CHARLES JOHN BEATTIE ( From: Dec-2006 To: Aug-2018 )
Resigned Director: MICHAEL DEREK CARR ( DOB: Aug-1925 From: Jul-1993 To: Apr-2004 )
Resigned Director: SEAN CASEY ( From: Jul-2013 To: Feb-2015 )
Resigned Director: PHILIP CHARLTON ( From: Jul-1993 To: Dec-2004 )
Resigned Director: MICHAEL NOEL CONLON ( From: Jul-1993 To: Nov-2001 )
Resigned Director: PHILIP EAMON CRONIN ( From: Jul-1993 To: May-2000 )
Resigned Director: EUGENE BERNARD FITZGERALD ( From: Sep-2003 To: Mar-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1993 To: Jul-1993 )
Resigned Director: RICHARD WILLIAM JEMMETT ( DOB: Apr-1959 From: May-2004 To: Oct-2006 )
Resigned Director: JOHN MULLINS ( From: Dec-2007 To: Apr-2011 )
Resigned Director: LIAM O'SULLIVAN ( From: Sep-2015 To: Mar-2018 )
Resigned Director: DENIS PATRICK O'SULLIVAN ( DOB: Oct-1972 From: Mar-2018 To: Apr-2023 )
Resigned Director: ROBERT GERARD WALSH ( From: Dec-2000 To: Jul-2007 )
Resigned Director: FRANCIS DONALD WILSON ( DOB: Dec-1932 From: Jul-1993 To: Dec-2012 )
Resigned Secretary: BERTIE BARRY ( From: Sep-2003 To: Jun-2006 )
Resigned Secretary: MICHAEL DEREK CARR ( DOB: Aug-1925 From: Jul-1993 To: Jun-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1993 To: Jul-1993 )
Resigned Secretary: DAVID BERNARD WRIGHT ( From: Dec-1994 To: Sep-2003 )
Persons of Significant Control:
Ervia, PO BOX 51 Gasworks Road, Cork, Ireland: Has significant influence or control (Notified: 2016-04-06)