GM HOLDINGS U.K. NO. 1 LIMITED

07549071
8TH FLOOR 2 NEW BAILEY 6 STANLEY STREET SALFORD M3 5GS

People & Contacts

Contact Details
Registered Address 8TH FLOOR
2 NEW BAILEY 6 STANLEY STREET SALFORD

M3 5GS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

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DAVID MICHAEL CUMMINGS

Birthdate: Dec 1976

Nationality: AMERICAN

Address: 8TH FLOOR 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

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VIKAS KHARE

Birthdate: May 1971

Nationality: BRITISH

Address: AW HOUSE, 4TH FLOOR 6-8 STUART STREET LU12SJ

Date Appointed: 31 Jul 2017

Appointment Type: D

Other Appointments: None

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LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

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Inactive directors

MR GUSTAVO QUINTAES VELLO

Birthdate: Dec 1972

Nationality: BRAZILIAN

Address: 300 RENAISSANCE CENTRE MI 48265

Date Appointed: 01 Nov 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 31 Jul 2017

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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RABIYA NAGI

Birthdate: N/A

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 11 Mar 2011

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 02 Mar 2011

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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DUNCAN NEIL ALDRED

Birthdate: Jun 1970

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 11 Mar 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID BORLAND

Birthdate: Nov 1972

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 08 Jul 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT FULCHER

Birthdate: Dec 1957

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 15 Mar 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT GILSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: GRIFFIN HOUSE UK 1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 16 Aug 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN HAMMONDS

Birthdate: Sep 1973

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 08 Jul 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR RORY VINCENT HARVEY

Birthdate: Sep 1967

Nationality: BRITISH

Address: 8TH FLOOR 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 23 Sep 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES HIGHNAM

Birthdate: Dec 1968

Nationality: BRITISH

Address: 8TH FLOOR 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Dec 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS HOPE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 8TH FLOOR 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 25 Sep 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ALFRED KAMANJA KIBE

Birthdate: Jan 1974

Nationality: AMERICAN

Address: GRIFFIN HOUSE1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 29 Sep 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP MILLWARD

Birthdate: Oct 1952

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 16 Aug 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM PARFITT

Birthdate: May 1947

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 11 Mar 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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LEANNE CHARLOTTE PRATT-MASSEY

Birthdate: Jul 1976

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 08 Jul 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER THEXTON

Birthdate: Feb 1965

Nationality: SOUTH AFRICAN

Address: 8TH FLOOR 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 15 Jun 2015

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID TOZER

Birthdate: Jul 1959

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 25 Feb 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 02 Mar 2011

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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SARAH LOUISE MEI-YEE ULLATHORNE

Birthdate: Jun 1979

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 02 Mar 2011

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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