Company information:
Gdcc Newco ("G") Limited (No: 04378656)
Address: UNIVERSITY OF GREENWICH, OLD ROYAL NAVAL COLLEGE PARK ROW, GREENWICH, LONDON, SE10 9LS, ENGLAND
Status: Active
Incorporated: 21-Feb-2002
Accounts Next Due: 31-Oct-2023
Next Confirmation Statement Due: 04-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: JANE HARRINGTON ( DOB: Nov-1966 From: May-2021 )
Current Director: CHRISTOPHER MICHAEL MCDERMOTT ( DOB: Aug-1988 From: Feb-2020 )
Current Director: CRAIG DAVID MCWILLIAM ( DOB: Jan-1972 From: Aug-2018 )
Current Director: PETER EDWARD TAYLOR ( DOB: May-1979 From: Feb-2019 )
Current Secretary: PETER DOUGLAS GARROD ( From: Aug-2018 )
Resigned Director: JENNIFER ANDREA BATCHELOR ( DOB: Jun-1962 From: Feb-2002 To: Sep-2002 )
Resigned Director: BARRY JOHN BENNETT ( DOB: Sep-1951 From: Sep-2002 To: Aug-2018 )
Resigned Director: CORNELIUS KILLIAN HURLEY ( DOB: Apr-1958 From: Sep-2002 To: Dec-2012 )
Resigned Director: ROBIN HUGH HARWOOD MYDDELTON ( DOB: Jul-1945 From: Feb-2002 To: Sep-2002 )
Resigned Director: KATHERINE ANNE POULSON ( DOB: Feb-1969 From: Aug-2018 To: Jan-2019 )
Resigned Director: PER ANDREW REIFF-MUSGROVE ( DOB: May-1967 From: Aug-2018 To: Sep-2019 )
Resigned Director: RICHARD UPTON ( DOB: Jul-1967 From: Sep-2002 To: Aug-2018 )
Resigned Secretary: ROISIN JOAN COOK ( From: Jul-2003 To: Mar-2004 )
Resigned Secretary: DAVID RAYMOND MILLER ( From: Oct-2014 To: Nov-2015 )
Resigned Secretary: ROBIN HUGH HARWOOD MYDDELTON ( DOB: Jul-1945 From: Feb-2002 To: Sep-2002 )
Resigned Secretary: JOHN ANDREW O'REILLY ( From: Apr-2011 To: Oct-2014 )
Resigned Secretary: ANDREW JAMES RUDD ( From: Apr-2009 To: Apr-2011 )
Resigned Secretary: CHRISTOPHER RICHARD SCOTT ( DOB: Feb-1972 From: Sep-2003 To: Apr-2009 )
Resigned Secretary: PHILIP MARTIN STEVENS ( DOB: Jul-1964 From: Sep-2002 To: Jul-2003 )
Resigned Secretary: MICHELLE ELIZABETH YOUNG ( From: Nov-2015 To: Aug-2018 )
Persons of Significant Control:
University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, SE10 9LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-14)
Mr Barry John Bennett, The Bell In Ticehurst High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-14)
Mr Richard Upton, The Bell In Ticehurst High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-14)