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Gwr East Holdings Limited (No: 03960678)

Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA

Status: Active

Incorporated: 30-Mar-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 13-Apr-2025

Industry Class: 74990 - Non-trading company

Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975   From: Jul-2023  )

Current Director: JOHN WILLIAMS ( DOB: Apr-1970   From: Dec-2017  )

Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957   From: Aug-2015   To: Nov-2015  )

Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957   From: Jun-2008   To: Nov-2008  )

Resigned Director: JONATHAN BEAK ( DOB: Sep-1965   From: Nov-2015   To: Dec-2017  )

Resigned Director: GRAHAM ROGER BROWN ( DOB: Sep-1959   From: Apr-2000   To: Jul-2000  )

Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964   From: Jul-2008   To: Aug-2015  )

Resigned Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969   From: Apr-2000   To: Jul-2000  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-2000   To: Apr-2000  )

Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: Jul-2003   To: Nov-2008  )

Resigned Director: STEPHEN GABRIEL MIRON ( DOB: May-1965   From: Aug-2015   To: Nov-2015  )

Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965   From: Jul-2000   To: Jul-2008  )

Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948   From: Nov-2008   To: May-2009  )

Resigned Director: ADRIAN PERRY ( DOB: Apr-1959   From: Apr-2000   To: Jul-2000  )

Resigned Director: CLIVE RONALD POTTERELL ( DOB: Jun-1956   From: Nov-2008   To: Sep-2015  )

Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969   From: Nov-2015   To: Jul-2023  )

Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977   From: Jun-2008   To: Nov-2008  )

Resigned Director: JOHN PATRICK ENFIELD TAYLOR ( DOB: Apr-1948   From: Jul-2000   To: Jul-2003  )

Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952   From: Nov-2008   To: May-2009  )

Resigned Director: JOHN PETER WILLIAMS ( DOB: Jun-1953   From: Apr-2000   To: Jul-2000  )

Resigned Secretary: JONATHAN BEAK (   From: Nov-2015   To: Dec-2017  )

Resigned Secretary: JOANNE LOUISE BELLEW ( DOB: Jul-1971   From: Jul-2000   To: Sep-2005  )

Resigned Secretary: NICHOLAS PETER HUBBLE ( DOB: Jun-1974   From: Apr-2000   To: Jul-2000  )

Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: Sep-2005   To: Nov-2008  )

Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956   From: Nov-2008   To: Sep-2015  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2000   To: Apr-2000  )

Persons of Significant Control:

Gwr Group Limited, 30 Leicester Square, London, WC2H 7LA, 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)

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