Company information:
Gb Extended Ventures Limited (No: 03537904)
Status: Dissolved
Industry Class: None
Current Director: ANDREW MARK JAMES ( DOB: Mar-1966 From: Nov-2009 )
Current Director: STEPHEN HENRY MONTGOMERY ( DOB: Dec-1962 From: Dec-2016 )
Current Secretary: BARBARA MARY SALTER ( From: Feb-2017 )
Resigned Director: DAVID CLEMENT GAUSBY ( DOB: Feb-1961 From: Nov-2009 To: Dec-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: JEREMY PAUL WARWICK LONG ( DOB: Mar-1953 From: Mar-1998 To: Apr-2005 )
Resigned Director: JAMES GULLEN MORGAN ( DOB: Jan-1948 From: Jul-2005 To: Nov-2009 )
Resigned Director: DEREK POTTS ( DOB: Oct-1958 From: Oct-1998 To: Dec-1999 )
Resigned Director: MICHAEL HUNTLY SCHABAS ( DOB: Nov-1956 From: Mar-1998 To: Mar-2009 )
Resigned Director: MAX DAVID STEINKOPF ( DOB: Oct-1955 From: Mar-1998 To: Jul-2005 )
Resigned Secretary: SIDNEY BARRIE ( DOB: Jun-1950 From: Dec-2005 To: Jul-2011 )
Resigned Secretary: GD SECRETARIAL SERVICES LIMITED ( From: May-2000 To: Jul-2004 )
Resigned Secretary: MICHAEL HAMPSON ( From: Jul-2016 To: Feb-2017 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: BRENDA LOUISE RUPPEL ( DOB: Jul-1967 From: Jan-2005 To: Dec-2005 )
Resigned Secretary: MARIE SMITH ( DOB: Apr-1970 From: Jul-2004 To: Dec-2004 )
Resigned Secretary: MAX DAVID STEINKOPF ( DOB: Oct-1955 From: Mar-1998 To: May-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Persons of Significant Control:
Gb Railways Group Limited, 8th Floor Capital House, 25 Chapel Street, London, NW1 5DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)