Company information:
Gunnerside Sporting Limited (No: 03194058)
Address: 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 05-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 01700 - Hunting, trapping and related service activities
Current Director: EDWARD JOSEPH BRENNAN ( DOB: Aug-1956 From: Sep-2022 )
Current Director: JONATHAN PETER KENNEDY ( DOB: Feb-1963 From: May-1996 )
Current Director: JONATHAN PETER KENNEDY ( DOB: Feb-1963 From: May-1996 )
Current Director: JONATHAN PETER KENNEDY ( DOB: Feb-1963 From: May-1996 )
Current Director: RICHARD WILLIAM MURPHY ( DOB: Aug-1971 From: Jul-2003 )
Current Director: RICHARD WILLIAM MURPHY ( DOB: Aug-1971 From: Jul-2003 )
Current Director: TATIANA SIDNEVA ( DOB: Dec-1980 From: Jul-2017 )
Current Secretary: EVERSECRETARY LIMITED ( From: Jul-2009 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-1996 To: May-1996 )
Resigned Director: PAK KAY HO ( DOB: Mar-1955 From: Jul-2009 To: Jul-2017 )
Resigned Director: MEI HAR LAM ( DOB: Nov-1963 From: Jul-2009 To: Nov-2011 )
Resigned Director: YIN SHAN JOCELYN LAM ( DOB: Feb-1973 From: Feb-2018 To: Mar-2018 )
Resigned Director: YUEN SZE NG ( DOB: Jul-1966 From: Nov-2011 To: Feb-2018 )
Resigned Director: TATIANA SIDNEVA ( DOB: Dec-1980 From: Jul-2017 To: Nov-2022 )
Resigned Director: JOHN MACKAY MCCULLOCH WILLIAMSON ( From: Jul-2009 To: Jan-2018 )
Resigned Secretary: SEBASTIAN DOMINIC GREEN ( From: Aug-2000 To: Apr-2003 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-1996 To: May-1996 )
Resigned Secretary: ALEXANDER ORD MCCULLOCH JAMESON ( From: May-1996 To: Apr-1997 )
Resigned Secretary: RICHARD WILLIAM MURPHY ( DOB: Aug-1971 From: Jul-2003 To: Jul-2009 )
Resigned Secretary: JEREMY FRANCIS PHILLIPS ( From: May-1997 To: Aug-2000 )
Persons of Significant Control:
Mr Richard Edward Douglas, The R&H Trust Co. Ltd. Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, KY1-1103, Cayman Islands: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-01)
Mr Alan Milgate, The R&H Trust Co. Ltd. Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, KY1-1103, Cayman Islands: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Martin Nicholas John Trott, The R&H Trust Co. Ltd. Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, KY1-1103, Cayman Islands: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-01-01)
Philippa Stokes, The R&H Trust Co. Ltd., Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, KY1-1103, Cayman Islands: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2021-09-07)
Mr William Edward John Walmsley, The R&H Trust Co. Ltd. Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, KY1-1103, Cayman Islands: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-07-01)
Amanda Jane Bako, The R&H Trust Co. Ltd. Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, KY1-1103, Cayman Islands: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-01-01)
Mr Robert Warren Miller, 5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Central, Hong Kong: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Tamara Diane Corbin, The R&H Trust Co. Ltd. Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, KY1-1103, Cayman Islands: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr William Lawrence Bricker Jnr, The R&H Trust Co. Ltd. Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, KY1-1103, Cayman Islands: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-05-26, Ceased: 2019-10-25)
Mrs Marie Chantal De Miller, The R&H Trust Co. Ltd. Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, KY1-1103, Cayman Islands: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)