Company information:
G.G. (Europe) Limited (No: 04947817)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 30-Oct-2003
Accounts Next Due: 31-Aug-2018
Next Confirmation Statement Due: 13-Nov-2018
Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Current Director: LAIRD EVERETT CREIGHTON ( DOB: Aug-1974 From: Jan-2017 )
Current Director: CHRISTOPHER JINKS ( DOB: Jun-1961 From: Apr-2016 )
Current Director: JEFFERY DARRELL SCHWARTZ ( DOB: May-1969 From: Apr-2016 )
Resigned Director: CRAIG BARRY AGNEW ( From: Feb-2007 To: Nov-2008 )
Resigned Director: ANDREW CHARLES EVES-BROWN ( From: Feb-2015 To: Apr-2016 )
Resigned Director: JEREMY FORSKITT ( DOB: Oct-1959 From: Jan-2004 To: Feb-2007 )
Resigned Director: JULIE HEDLEY ( DOB: Jun-1972 From: Sep-2006 To: Feb-2007 )
Resigned Director: ANDREW HETZEL ( DOB: Sep-1968 From: Dec-2003 To: May-2004 )
Resigned Director: RICHARD MICHAEL HOWARD ( DOB: Jan-1958 From: Aug-2004 To: Feb-2007 )
Resigned Director: HP DIRECTORS LIMITED ( From: Oct-2003 To: Dec-2003 )
Resigned Director: IAN PAUL KEITH JAMES ( DOB: Dec-1961 From: Dec-2003 To: Feb-2007 )
Resigned Director: STEVEN FALCON JOSEPH ( DOB: Jul-1952 From: Jan-2004 To: Aug-2004 )
Resigned Director: IAN KELLAND ( DOB: Mar-1962 From: Jan-2004 To: Feb-2007 )
Resigned Director: COLIN LAURENS KOP ( From: Feb-2007 To: Apr-2016 )
Resigned Director: MERRICK MCKAY ( DOB: Sep-1967 From: Jan-2004 To: Aug-2004 )
Resigned Director: CHARLES NOBLE ( DOB: Jun-1977 From: Apr-2016 To: Dec-2016 )
Resigned Director: MICHAEL ERNEST PUGH ( DOB: Feb-1944 From: Jan-2004 To: Feb-2007 )
Resigned Director: WILLIAM GEOFREY MANDERSON SALTERS ( DOB: May-1944 From: Aug-2004 To: Feb-2007 )
Resigned Director: JOSEPH SLOAN ( DOB: Jul-1946 From: Aug-2004 To: Feb-2007 )
Resigned Director: NICHOLAS WHITE ( From: Nov-2008 To: Apr-2016 )
Resigned Director: PETER BRIAN WISEMAN ( From: Feb-2007 To: Feb-2015 )
Resigned Secretary: ANDREW HETZEL ( DOB: Sep-1968 From: Dec-2003 To: May-2004 )
Resigned Secretary: RICHARD MICHAEL HOWARD ( DOB: Jan-1958 From: Aug-2004 To: Feb-2007 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Oct-2003 To: Dec-2003 )
Resigned Secretary: IAN PAUL KEITH JAMES ( DOB: Dec-1961 From: May-2004 To: Aug-2004 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Feb-2007 To: Jan-2017 )
Persons of Significant Control:
Mccormick (Uk) Limited, Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, EH12 9DF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-01)