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Pcc Gds Limited (No: 05424810)

Address: LOWER GROUND FLOOR, PARK HOUSE, 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND

Status: Operating Company

Incorporated: 14-Apr-2005

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 28-Apr-2025

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

Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963   From: Oct-2019  )

Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963   From: Oct-2019  )

Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963   From: Oct-2019  )

Current Director: MICHAEL STUART GORDON ( DOB: Dec-1961   From: Oct-2019  )

Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963   From: Oct-2019  )

Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963   From: Oct-2019  )

Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963   From: Oct-2019  )

Current Director: SEAN AONGUS SHINE ( DOB: Dec-1963   From: Oct-2019  )

Current Director: SEAN AONGUS SHINE ( DOB: Dec-1963   From: Oct-2019  )

Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972   From: Oct-2019  )

Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972   From: Oct-2019  )

Current Secretary: JONATHAN SIMON RICHARD DALLY (   From: Jan-2007  )

Resigned Director: JOHN SAMUEL FARMER ( DOB: Jun-1960   From: Jan-2007   To: Nov-2023  )

Resigned Director: MICHAEL STUART GORDON ( DOB: Dec-1961   From: Oct-2008   To: Jun-2013  )

Resigned Director: GARY MICHAEL HUBBARD ( DOB: Sep-1954   From: Jan-2007   To: Jun-2007  )

Resigned Director: MICHAEL KRAUS (   From: Apr-2005   To: Jan-2007  )

Resigned Director: PAUL ARTHUR MASTERTON ( DOB: Dec-1956   From: Jun-2007   To: Apr-2008  )

Resigned Director: THOMAS JOHN QUINLAN (   From: May-2005   To: May-2007  )

Resigned Director: SIMON ASHLEY SMALL ( DOB: Jun-1961   From: Jun-2007   To: Oct-2008  )

Resigned Director: THEODORE JAMES THEOPHILOS ( DOB: Nov-1953   From: May-2005   To: Nov-2006  )

Resigned Director: KEVIN TREVOR WOOR ( DOB: Feb-1965   From: Jun-2013   To: Oct-2019  )

Resigned Secretary: TERRY GORDON ( DOB: May-1960   From: Nov-2005   To: Sep-2006  )

Resigned Secretary: SCOTT RUSSELL (   From: Apr-2005   To: Nov-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-2005   To: Apr-2005  )

Persons of Significant Control:

Paragon Customer Communications Limited, Lower Ground Floor, Park House 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-02-26)

Paragon Customer Communications International Limited, Lower Ground Floor, Park House 16-18 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-02-26)

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