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Gft Holdings Limited (No: 04279912)

Address: 30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND

Status: Active

Incorporated: 31-Aug-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 24-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: BRIAN MARK JOHNSON ( DOB: Dec-1974   From: Dec-2014  )

Current Director: KEVIN PATRICK MCKENNA ( DOB: Sep-1966   From: Dec-2014  )

Current Secretary: DAVID MILLER (   From: Nov-2009  )

Resigned Director: ANDREW JAMES BARNES ( DOB: Sep-1964   From: Feb-2004   To: Feb-2023  )

Resigned Director: LEON SAUL BLITZ ( DOB: May-1964   From: Feb-2002   To: Mar-2006  )

Resigned Director: RICHARD BREARLEY ( DOB: Jan-1969   From: Mar-2010   To: Mar-2015  )

Resigned Director: RICHARD GREGG BREARLEY ( DOB: Jan-1969   From: Mar-2010   To: Mar-2015  )

Resigned Director: STEVEN MARK BURGESS ( DOB: Nov-1956   From: Sep-2001   To: Nov-2014  )

Resigned Director: ROBERT ANTHONY CLIFFORD ( DOB: Oct-1961   From: Feb-2002   To: Mar-2009  )

Resigned Director: CATHERINE ELIZABETH DYSON ( DOB: Sep-1976   From: May-2018   To: Apr-2024  )

Resigned Director: CHRISTOPHER STEPHEN HEYWORTH ( DOB: Jan-1982   From: Dec-2014   To: May-2018  )

Resigned Director: BRIAN MARK JOHNSON ( DOB: Dec-1974   From: Dec-2014   To: Aug-2023  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Aug-2001   To: Sep-2001  )

Resigned Director: NIPAN MALDE ( DOB: Jan-1961   From: Sep-2001   To: Nov-2003  )

Resigned Director: CECIL LYDDON SIMON ( DOB: Dec-1934   From: Feb-2002   To: Oct-2003  )

Resigned Director: ALAN TAPNACK ( DOB: Jan-1947   From: Sep-2001   To: Aug-2016  )

Resigned Secretary: KATHY CONG (   From: May-2007   To: Apr-2009  )

Resigned Secretary: GRANT ASHLEY DAVIES-RATCLIFF (   From: Mar-2002   To: Jun-2005  )

Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED (   From: Aug-2001   To: Sep-2001  )

Resigned Secretary: DAVID MILLER (   From: Jun-2005   To: May-2007  )

Resigned Secretary: SHILLA PINDORIA (   From: Apr-2009   To: Nov-2009  )

Resigned Secretary: KERRY ANNE ABIGAIL THOMAS (   From: Sep-2001   To: Mar-2002  )

Persons of Significant Control:

Investec Group Investments Limited, 2 Gresham Street, London, EC2V 7QP, England: 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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