Company information:
Gatx European Venture Finance Limited (No: 03908227)
Address: 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
Status: Active
Incorporated: 18-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: ERIC DEWAYNE HARKNESS ( DOB: May-1973 From: May-2016 )
Current Secretary: ABOGADO NOMINEES ( From: Feb-2010 )
Resigned Director: JESSE VAN CREWS ( DOB: Feb-1953 From: Mar-2000 To: Feb-2003 )
Resigned Director: CURT FRED GLENN ( DOB: Apr-1954 From: Mar-2003 To: May-2016 )
Resigned Director: DAVID GRAVANO ( From: Feb-2002 To: Apr-2003 )
Resigned Director: HILLGATE NOMINEES LIMITED ( From: Jan-2000 To: Mar-2000 )
Resigned Director: HILLGATE SECRETARIAL LIMITED ( From: Jan-2000 To: Mar-2000 )
Resigned Director: BRENT ROBERT LINDBERG ( From: Mar-2000 To: Dec-2003 )
Resigned Director: THOMAS CRAIG NORD ( DOB: Nov-1940 From: Mar-2000 To: Mar-2003 )
Resigned Director: ROBERT JEFFREY SAMMIS ( DOB: Jun-1946 From: Mar-2000 To: Dec-2001 )
Resigned Secretary: DIRECT CONTROL LIMITED ( From: Nov-2005 To: Nov-2009 )
Resigned Secretary: PETER FALCONER ( From: Sep-2015 To: Nov-2019 )
Resigned Secretary: NICHOLAS FELL ( From: Jun-2003 To: Dec-2005 )
Resigned Secretary: DAVID GRAVANO ( From: Feb-2002 To: Apr-2003 )
Resigned Secretary: HILLGATE SECRETARIAL LIMITED ( DOB: Jul-1998 From: Jan-2000 To: Jan-2006 )
Resigned Secretary: IAN IRVINE ( DOB: Feb-1945 From: Jun-2003 To: Feb-2014 )
Resigned Secretary: MARY KEATING ( From: Jul-2006 To: Jun-2007 )
Resigned Secretary: STEPHEN CLIFFORD MOULTON ( DOB: Nov-1960 From: Jun-2003 To: Nov-2006 )
Resigned Secretary: BRIAN RITZENTHALER ( From: Apr-2007 To: Jun-2011 )
Resigned Secretary: JEANNE L SEXTON ( DOB: Jun-1956 From: Apr-2007 To: Jun-2015 )
Resigned Secretary: ANDERS S VESTERGAARD ( From: Mar-2000 To: Feb-2002 )
Persons of Significant Control:
Gatx International Limited, 100 New Bridge Street, London, EC4V 6JA, 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)