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Gyldan 5 Limited (No: 04662773)

Address:

Status: Dissolved

Industry Class: None

Current Director: JON MESSENT ( DOB: Mar-1964   From: Jan-2011  )

Current Director: STEPHEN WEBSTER ( DOB: Aug-1958   From: Sep-2010  )

Current Secretary: JON MESSENT (   From: Jan-2011  )

Resigned Director: LYNTON DAVID BOARDMAN ( DOB: Jan-1967   From: May-2008   To: Jan-2011  )

Resigned Director: JOHN ALEXANDER RAYMOND CHISHOLM ( DOB: Aug-1946   From: Feb-2003   To: Oct-2006  )

Resigned Director: CHRISTOPHER ADAM LING ( DOB: Jan-1974   From: Aug-2009   To: Dec-2010  )

Resigned Director: DOUGLAS RUSSELL WEBB ( DOB: Mar-1961   From: Oct-2006   To: May-2008  )

Resigned Secretary: LYNTON DAVID BOARDMAN ( DOB: Jan-1967   From: Feb-2003   To: Jan-2011  )

Persons of Significant Control:

Qinetiq Holdings Limited, Cody Technology Park Ively Road, Farnborough, GU14 0LX, 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: 2016-04-06)

Qinetiq Holdings Limited, Cody Technology Park Ively Road, Farnborough, GU14 0LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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