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Gss-Global Screen Solutions Limited (No: 05200701)

Address: 10 SAVILLE COURT, SAVILLE PLACE CLIFTON, BRISTOL, BS8 4EJ

Status: Active

Incorporated: 08-Sep-2004

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 23-Aug-2024

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

Current Director: ANDREW RICHARD LAMB ( DOB: Nov-1950   From: Apr-2015  )

Current Secretary: SAVILLE COMPANY SECRETARIES LIMITED (   From: Jan-2010  )

Resigned Director: MARIE AGNES BESSON ( DOB: Mar-1961   From: Sep-2008   To: Jun-2011  )

Resigned Director: ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS ( DOB: May-1949   From: Jun-2011   To: Apr-2015  )

Resigned Director: DELAWARE (DIRECTORS) LIMITED (   From: Aug-2004   To: Aug-2004  )

Resigned Director: PARESH SHANTILAL KARIYA ( DOB: May-1974   From: Aug-2004   To: Jun-2006  )

Persons of Significant Control:

The Trustees Of The Capital International Trust, Wallisellench-8304, Zurich, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-08-09)

Mr Andrew Richard Lamb, 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-09)

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