Company information:
G Plus Limited (No: 04085569)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Operating Company
Incorporated: 10-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: DALE ADAMS ( DOB: Nov-1958 From: Apr-2010 )
Current Director: JOHN MARTIN WILLIAM BETTS ( DOB: Jan-1971 From: May-2021 )
Current Director: MICHAEL D. LARSON ( DOB: Sep-1969 From: Jun-2018 )
Current Director: PETER DOUGLAS TRUEMAN ( DOB: Jan-1952 From: Jan-2006 )
Current Director: JOHN MARK WALKER ( DOB: May-1973 From: Dec-2021 )
Current Secretary: SALLY ANN BRAY ( DOB: May-1960 From: Jan-2006 )
Resigned Director: DALE ADAMS ( DOB: Nov-1958 From: Apr-2010 To: Dec-2021 )
Resigned Director: JONATHAN KENT CLAYDON ( DOB: Apr-1961 From: Jun-2003 To: Jan-2006 )
Resigned Director: KEVIN JAMES COMERFORD ( From: Apr-2010 To: Dec-2011 )
Resigned Director: VICTORIA GLYNIS DEAN ( DOB: Dec-1976 From: Jul-2022 To: May-2024 )
Resigned Director: JOHN CARTER DOOLITTLE ( From: Nov-2013 To: Jun-2018 )
Resigned Director: MARK SIMON FLANAGAN ( DOB: Jul-1962 From: Sep-2020 To: Jun-2022 )
Resigned Director: NIGEL ROBERT GARDNER ( From: Nov-2000 To: Dec-2009 )
Resigned Director: PETER WILLIAM GUILFORD ( DOB: Mar-1961 From: Nov-2000 To: Jan-2019 )
Resigned Director: THOMAS LESTER HARRISON ( DOB: Aug-1947 From: Oct-2009 To: Nov-2013 )
Resigned Director: GREGOR KREUZHUBER ( DOB: Aug-1970 From: Apr-2010 To: Apr-2015 )
Resigned Director: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-2000 To: Nov-2000 )
Resigned Director: TIMOTHY PRICE ( DOB: Feb-1977 From: Apr-2010 To: Oct-2019 )
Resigned Director: CHARLES GEOFFREY STEWART SMITH ( DOB: Mar-1961 From: Nov-2000 To: Jan-2006 )
Resigned Director: NICHOLAS JAMES TAYLOR ( DOB: Jul-1966 From: Nov-2000 To: Aug-2011 )
Resigned Director: JAMES CHRISTOPHER BARDSLEY WHITWORTH ( DOB: Jan-1945 From: Jan-2006 To: Apr-2014 )
Resigned Director: ANTHONY WILLIAM WREFORD ( DOB: May-1952 From: Oct-2009 To: Dec-2011 )
Resigned Secretary: NIGEL ROBERT GARDNER ( From: Nov-2000 To: Jan-2006 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-2000 To: Nov-2000 )
Persons of Significant Control:
Das Uk Investments Limited, Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-31)
Das Europe Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-31)