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Company information:
Gyldan 1 Limited (No: 06764256)
Status: Dissolved
Industry Class: None
Current Director: JON MESSENT ( DOB: Mar-1964 From: Jan-2011 )
Current Director: STEPHEN WEBSTER ( DOB: Aug-1958 From: Mar-2012 )
Current Secretary: JON MESSENT ( From: Jan-2011 )
Resigned Director: LYNTON DAVID BOARDMAN ( DOB: Jan-1967 From: Dec-2008 To: Jan-2011 )
Resigned Director: DAVID ANTONY MELLORS ( DOB: Oct-1968 From: Mar-2012 To: Jul-2015 )
Persons of Significant Control:
Qinetiq Overseas Holdings (2) Limited, Cody Technology Park Ively Road, Farnborough, GU14 0LX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)