Company information:
Gft Financial Limited (No: 03468950)
Address: 6TH FLOOR, 7 BISHOPSGATE, LONDON, EC2N 3AR, UNITED KINGDOM
Status: Active
Incorporated: 20-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: DAVID COLLINS ( DOB: Jul-1966 From: Oct-2017 )
Current Director: JOAN-CARLES FONOLL ( DOB: Apr-1967 From: Nov-2016 )
Current Director: JOAN-CARLES FONOLL ( DOB: Apr-1967 From: Nov-2016 )
Current Director: CARLTON ELLIS HOPPER ( DOB: Sep-1967 From: Apr-2021 )
Current Director: CHRISTOPHER DAVID ORTIZ ( DOB: May-1971 From: Dec-2014 )
Current Director: CHRISTOPHER DAVID ORTIZ ( DOB: May-1971 From: Dec-2014 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Apr-2015 )
Current Secretary: ELLIOT JOHN WRIGHT ( From: Apr-2022 )
Resigned Director: AMRIK SINGH CHAWLA ( From: Jan-2014 To: Jun-2014 )
Resigned Director: CHRISTOPHER WAYNE DE BRUSK ( From: Jul-2013 To: Jan-2014 )
Resigned Director: DAVID ROBERT FIELD ( DOB: Aug-1957 From: Apr-2004 To: Jun-2014 )
Resigned Director: RICHARD GOLDKLANG ( From: Nov-2010 To: Nov-2011 )
Resigned Director: MATTHEW JOHN BECKETT HARRISON ( DOB: Feb-1967 From: Apr-2009 To: Apr-2011 )
Resigned Director: IAN DOUGLAS JACKSON ( DOB: Dec-1946 From: Apr-2002 To: Mar-2011 )
Resigned Director: THOMAS LEON KOZLOWSKI ( DOB: Apr-1962 From: Jun-2011 To: Jun-2012 )
Resigned Director: RICHARD PATRICK LITTLE ( DOB: Mar-1955 From: Nov-2004 To: Jun-2014 )
Resigned Director: MARIKA LULAY ( From: Jun-2014 To: Apr-2015 )
Resigned Director: CHRISTOPHER GRAEME POTTS ( DOB: Apr-1956 From: Mar-2010 To: Dec-2014 )
Resigned Director: GARETH RICHARDSON ( From: Dec-2014 To: Sep-2017 )
Resigned Director: PHILIP LEONARD RULE ( DOB: Jun-1936 From: Jan-1998 To: Jun-2008 )
Resigned Director: MARCUS RONALD RULE ( DOB: Nov-1966 From: Nov-1997 To: Jun-2014 )
Resigned Director: RULE FINANCIAL LIMITED ( From: Oct-2009 To: Nov-2010 )
Resigned Director: DAVID THOMAS ( DOB: Aug-1955 From: Nov-1997 To: Sep-1998 )
Resigned Director: GRAHAM CHRISTOPHER UNDERWOOD ( DOB: Dec-1957 From: Apr-2015 To: Nov-2016 )
Resigned Director: GERALD MICHAEL WHITMORE ( DOB: Apr-1951 From: Jan-2004 To: Jun-2014 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: PATRICK RICHARD KIRKWOOD GRACEY ( DOB: Apr-1963 From: Sep-2006 To: Apr-2012 )
Resigned Secretary: MARK CHRISTOPHER JAMES ( DOB: Mar-1961 From: Jan-1998 To: May-2005 )
Resigned Secretary: YUSUF LUNAT ( DOB: May-1960 From: May-2005 To: Sep-2006 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: ANJA SCHNEIDER ( From: Mar-2019 To: Apr-2022 )
Resigned Secretary: GILLIAN YVONNE SHEERAN ( From: Apr-2012 To: Jun-2014 )
Resigned Secretary: CRAIG SHEFFIELD ( From: Dec-2014 To: Mar-2019 )
Persons of Significant Control:
Gft Uk Limited, 6th Floor 7 Bishopsgate, London, EC2N 3AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)