Company information:
Gordon Durham Holdings Limited (No: 03400542)
Address: ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Status: Active
Incorporated: 07-Aug-1997
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 22-Jul-2020
Industry Class: 41100 - Development of building projects
Current Director: CHRISTOPHER CARL BRENNAN ( DOB: Aug-1969 From: Jan-2019 )
Current Director: RUTH ELIZABETH TILBROOK ( DOB: Oct-1968 From: Jan-2019 )
Resigned Director: RAYMOND ATKINSON ( DOB: Mar-1951 From: Jan-1998 To: Aug-2010 )
Resigned Director: JEAN-PIERRE PIERRE BONNET ( DOB: Nov-1956 From: Dec-2014 To: Jan-2019 )
Resigned Director: DAVID ROBERT MACGOWAN CHAPMAN ( DOB: Dec-1941 From: Aug-1997 To: Jul-1998 )
Resigned Director: MALCOLM GORDON DURHAM ( DOB: Mar-1961 From: Jul-1997 To: Feb-2008 )
Resigned Director: DAVID ANTHONY LANGFORD JOYCE ( DOB: May-1948 From: Feb-2008 To: Dec-2011 )
Resigned Director: DONALD STUART KING ( DOB: Oct-1935 From: Aug-1997 To: Jul-1998 )
Resigned Director: RM NOMINEES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: PAUL TUPLIN ( DOB: May-1955 From: Feb-2008 To: Oct-2014 )
Resigned Secretary: RICHARD MARK QUENTIN BROOKS ( DOB: May-1960 From: Jul-1997 To: Feb-2008 )
Resigned Secretary: ALEXANDER MICHAEL COMBA ( DOB: Nov-1953 From: Feb-2008 To: Dec-2014 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Jul-1997 To: Jul-1997 )
Persons of Significant Control:
Vinci Plc, Astral House Imperial Way, Watford, WD24 4WW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30)