Company information:
Gsm London Services Limited (No: 07477485)
Address: THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Status: Liquidation
Incorporated: 23-Dec-2010
Accounts Next Due: 09-Feb-2019
Next Confirmation Statement Due: 01-Jun-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AMANDA JANE BLACKMORE ( DOB: Oct-1966 From: Jul-2017 )
Current Director: CHRISTOPHER MICHAEL HOLMES ( DOB: Jul-1962 From: Nov-2016 )
Current Director: STEPHEN BARRY MACRO ( DOB: Nov-1960 From: Nov-2017 )
Current Director: MICHAEL KANE O'DONNELL ( DOB: Apr-1967 From: Jul-2016 )
Resigned Director: AMANDA JANE BLACKMORE ( DOB: Oct-1966 From: Jul-2017 To: Aug-2019 )
Resigned Director: DYSON PETER KELLY BOGG ( DOB: Nov-1971 From: Sep-2016 To: Nov-2018 )
Resigned Director: CHRISTOPHER ANTHONY BRADY ( DOB: Feb-1947 From: Feb-2012 To: Jun-2014 )
Resigned Director: PAUL DAVID BRETT ( DOB: Apr-1950 From: Apr-2011 To: Jun-2015 )
Resigned Director: RICHARD DAVID HODSDEN ( DOB: Nov-1966 From: Dec-2015 To: Aug-2016 )
Resigned Director: WILLIAM GEORGE HUNT ( DOB: Jul-1947 From: Sep-2013 To: Jun-2014 )
Resigned Director: SUNIL KUMAR JAIN ( DOB: Nov-1983 From: Sep-2012 To: Jun-2014 )
Resigned Director: STEPHEN BARRY MACRO ( DOB: Nov-1960 From: Nov-2016 To: Feb-2017 )
Resigned Director: MICHAEL NEEDLEY ( DOB: Aug-1970 From: Aug-2011 To: Jun-2014 )
Resigned Director: RYAN JAMES HENRY ROBSON ( DOB: Dec-1970 From: Dec-2010 To: Jan-2012 )
Resigned Director: ALEXANDER CHARLES WINTER SHEFFIELD ( DOB: Jul-1977 From: Apr-2011 To: Aug-2015 )
Resigned Director: ALISON WHEATON ( DOB: Feb-1964 From: Mar-2013 To: Sep-2016 )
Resigned Director: MARK LLEWELLYN WILLIAMS ( From: Dec-2010 To: Jun-2011 )
Persons of Significant Control:
Gsm London Holdings Limited, 56 Tabard Street, London, SE1 4LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)