Company information:
Global World-Check (No: 06091589)
Address: FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ, ENGLAND
Status: Active
Incorporated: 02-Aug-2007
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: JOANNA EYRE ( DOB: Sep-1981 From: Mar-2023 )
Current Director: TIMOTHY DAVID KNOWLAND ( DOB: Jun-1980 From: Sep-2018 )
Current Director: CAROLINE PORTER ( DOB: Nov-1979 From: Jul-2023 )
Current Director: PETER THORN ( DOB: Jul-1963 From: Dec-2016 )
Current Secretary: CARLA O'HANLON ( From: Oct-2018 )
Resigned Director: MICHAEL ROBERT ARTHUR AINSLIE ( DOB: Dec-1961 From: Mar-2008 To: Dec-2011 )
Resigned Director: MICHAEL ROBERT ARTHUR AINSLIE ( DOB: Dec-1961 From: Mar-2008 To: Dec-2011 )
Resigned Director: CASSANDRA BECKER-SMITH ( DOB: Jun-1979 From: Oct-2015 To: Dec-2016 )
Resigned Director: HELEN ELIZABETH CAMPBELL ( DOB: Jun-1968 From: Dec-2012 To: Oct-2015 )
Resigned Director: TIMOTHY DAVID KNOWLAND ( DOB: Jun-1980 From: Sep-2018 To: Mar-2023 )
Resigned Director: DAVID GRAHAM LEPPAN ( DOB: May-1973 From: Mar-2007 To: May-2011 )
Resigned Director: ADAM JONATHAN MARGOLIN ( From: Feb-2007 To: May-2011 )
Resigned Director: CHRISTOPHER THOMAS MITCHELL ( From: Feb-2007 To: May-2011 )
Resigned Director: DAVID MARTIN MITCHLEY ( DOB: Jan-1968 From: May-2011 To: Sep-2018 )
Resigned Director: DANIEL LINDSEY PEAK ( From: Sep-2008 To: Dec-2011 )
Resigned Director: HAYDAR SUHAM SHAWKAT ( DOB: Feb-1966 From: May-2011 To: Jan-2013 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: JONATHAN BEAK ( DOB: Sep-1965 From: May-2008 To: Sep-2012 )
Resigned Secretary: SUSAN LOUISE JENNER ( From: Sep-2012 To: Mar-2016 )
Resigned Secretary: CHRISTOPHER THOMAS MITCHELL ( From: Feb-2007 To: May-2008 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Global World-Check Holdings Limited, Five Canada Square, Canary Wharf, London, E14 5AQ, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)