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gcs corporate nominees limited

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GCS CORPORATE NOMINEES LIMITED
Address: London, W8 6AH

MORNINGSTAR UK LIMITED
04031849
LIVE
Date Incorporated:

MALONE, Paul Thomas
Director - Active
Appointed: 2019-03-04

ORMES, Mark
Director - Resigned
Appointed: 2018-04-18
Resigned: 2020-10-02

ROOMANS, Mark John
Director - Resigned
Appointed: 2013-06-12
Resigned: 2022-11-19

SLOMAN, Connor
Director - Active
Appointed: 2016-01-26

MORNINGSTAR INC
Director - Active
Appointed: 2005-07-01

BALZANO, Geoffrey Michael
Director - Resigned
Appointed: 2007-07-27
Resigned: 2016-01-26

BERGLUND, Maria Ulrika Kristina
Director - Resigned
Appointed: 2001-02-26
Resigned: 2001-08-31

BJARNO KAAE, Svend Erik
Director - Resigned
Appointed: 2001-02-26
Resigned: 2003-12-31

DESMOND, Bevin
Director - Resigned
Appointed: 2005-03-15
Resigned: 2018-04-02

FJAREM, Tormod Hans Petter
Director - Resigned
Appointed: 2000-07-06
Resigned: 2006-03-15

WEBB, Tobias Charles Jeffrey
Director - Resigned
Appointed: 2001-02-26
Resigned: 2005-03-07

PERSSON, Philip Martin
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-03-15

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-08-06
Resigned: 2021-02-01

GOODWILLE LIMITED
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 2012-05-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 2000-07-06

LDC NOMINEE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-02-01

LONDON AND CAPITAL GROUP LIMITED
03657403
LIVE
Date Incorporated:

HAMPER, James Andrew
Director - Active
Appointed: 2018-05-25

MCGLASHAN, Guy Andrew
Director - Active
Appointed: 2018-04-25

MORILLA-GINER, Pau
Director - Active
Appointed: 2018-04-25

TAIT, Iain
Director - Active
Appointed: 2018-04-25

DALZIEL, William
Director - Resigned
Appointed: 2018-04-25
Resigned: 2018-10-03

DRAIN, Antony Peter
Director - Resigned
Appointed: 2000-11-15
Resigned: 2009-03-06

FREEDMAN, Daniel Keith
Director - Resigned
Appointed: 1999-07-01
Resigned: 2019-10-21

LEIGH, Richard Warren
Director - Resigned
Appointed: 1999-07-01
Resigned: 2016-03-15

FREEDMAN, Elaine Wilson
Director - Resigned
Appointed: 2020-02-27
Resigned: 2023-03-30

FREEDMAN, Kevin David
Director - Resigned
Appointed: 2020-10-09
Resigned: 2023-03-30

NEWMAN, Rex Daniel
Director - Resigned
Appointed: 2020-02-27
Resigned: 2023-03-30

PAUL, Robert Charles
Director - Active
Appointed: 2020-02-27

MURPHY, Stephen Thomas
Director - Active
Appointed: 2018-05-25

DONLON, Thomas Smith
Secretary - Active
Appointed: 2018-04-25

DRAIN, Antony Peter
Secretary - Resigned
Appointed: 2000-03-08
Resigned: 2010-06-23

FREEDMAN, Daniel Keith
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-03-08

GOODWILLE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-10-27
Resigned: 1999-07-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-10-27
Resigned: 1998-10-27

LIVING CAPITAL LIMITED
03728551
LIVE
Date Incorporated:

VERSTEEGH, Andreas Mikael
Director - Active
Appointed: 1999-03-09

VERSTEEGH, Catharina Margaretha
Director - Active
Appointed: 2001-09-24

LJUNGH, Anders
Director - Resigned
Appointed: 2006-02-01
Resigned: 2015-12-15

EHRENKRONA, Carl Jacob Alistair
Secretary - Active
Appointed: 2006-01-09

VERSTEEGH, Andreas Mikael
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2006-01-09

GOODWILLE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2001-12-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 1999-03-09

PERFEX (UK) LIMITED
02363579
LIVE
Date Incorporated:

MAGUIRE, Ronald
Director - Active
Appointed: 2014-10-05

DURHAM, Anthony
Director - Resigned
Appointed: 1998-02-26
Resigned: 2000-12-22

DURHAM, Vicky
Director - Resigned
Appointed:
Resigned: 1998-02-26

VON FLUE, Hans Peter
Director - Resigned
Appointed: 1998-02-26
Resigned: 2014-11-05

BLOXHAM, Jill Noreen
Secretary - Active
Appointed: 2000-11-14

DURHAM, Stephanie
Secretary - Resigned
Appointed:
Resigned: 1998-02-26

GOODWILLE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-02-26
Resigned: 2000-11-14

NISCAYAH HOLDINGS LIMITED
02073469
LIVE
Date Incorporated:

MERRIFIELD, Stephanie Irene
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-03-01

AGNEW, Arthur
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-01-13

BERGER, Albert Joseph
Director - Resigned
Appointed:
Resigned: 1992-12-07

BERGLUND, Thomas Fredrik
Director - Resigned
Appointed: 2001-09-30
Resigned: 2006-07-03

BROWN, Gerard Shannon
Director - Resigned
Appointed:
Resigned: 1994-11-14

CAIRNS, David
Director - Resigned
Appointed: 2000-09-30
Resigned: 2001-09-30

CAMERON, Don
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-12-18

CARTER, Charles Michael
Director - Resigned
Appointed: 1995-06-19
Resigned: 2000-03-16

COGZELL, Matthew James
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-28

COMPTON, Alistair Glen
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-04-15

CORKERY, Brendan Richard John
Director - Resigned
Appointed: 1992-08-03
Resigned: 1998-04-03

COWLEY, John Mitchell
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-01-08

DAY, Mark
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-02-01

DEERING, Carl Bernard
Director - Resigned
Appointed: 2000-11-16
Resigned: 2001-09-30

DOBBS, Neil Stoker
Director - Resigned
Appointed: 1998-04-29
Resigned: 2000-09-29

GINNEVER, Bruce Quentin
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-07-24

GUSTAVSON, Hakan
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-02-01

HEALS, Peter
Director - Resigned
Appointed: 2011-01-13
Resigned: 2012-02-01

HELAS, John Peter
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-09-01

KIRSTEIN, Hakan
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-02-01

LOHNE, Bjorn
Director - Resigned
Appointed: 2006-07-03
Resigned: 2008-08-31

LORD, Andrew Stephen
Director - Resigned
Appointed: 2015-01-29
Resigned: 2020-04-01

LOWDEN, Stuart Duncan
Director - Resigned
Appointed: 1992-08-03
Resigned: 1996-12-31

MARRIOTT, Matthew Giles Thomas
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-31

MCCLOSKEY, James Patrick
Director - Resigned
Appointed: 1995-06-20
Resigned: 2000-03-16

MCDONALD, Mark
Director - Resigned
Appointed: 2011-01-10
Resigned: 2012-02-01

O'MAHONY, John Finbarr
Director - Resigned
Appointed: 1998-04-03
Resigned: 2000-11-16

O'NEIL, Terence Neil
Director - Resigned
Appointed: 1992-08-03
Resigned: 1998-04-06

PARKER, Malcolm Stuart
Director - Resigned
Appointed: 2000-09-30
Resigned: 2001-09-30

PEREZ, Juan Carlos Vallejo
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-03-29

POOLE, Richard Herbert
Director - Resigned
Appointed:
Resigned: 1992-08-26

SMILEY, Mark Richard
Director - Resigned
Appointed: 2015-01-08
Resigned: 2016-10-31

SOOD, Amit Kumar
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-10-31

ST AMOUR, Paul Romeo
Director - Resigned
Appointed:
Resigned: 1992-11-12

STRANG, Edwin John
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-11-24

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

UNSWORTH, Jason James Thomas
Director - Resigned
Appointed: 2019-06-01
Resigned: 2019-11-19

VITAMENTE, Robert
Director - Resigned
Appointed: 1992-12-07
Resigned: 1994-11-14

WALKER, Don Wilson
Director - Resigned
Appointed: 1992-12-07
Resigned: 1996-03-20

WATHEN, Thomas William
Director - Resigned
Appointed:
Resigned: 1992-12-07

WEAVER, Daniel Clyde
Director - Resigned
Appointed:
Resigned: 1994-06-22

WINBERG, Hakan Gustaf Oscar
Director - Resigned
Appointed: 2001-09-30
Resigned: 2006-07-03

ADALJA, Rishabh Asit
Director - Active
Appointed: 2020-04-01

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2020-12-08
Resigned: 2021-07-15

COLEMAN, Mark Andrew
Director - Active
Appointed: 2023-02-01

KENNEDY, Shaun William
Director - Active
Appointed: 2023-02-01

WHEELER, Helen Teresa
Director - Active
Appointed: 2022-03-01

COSTELLO, Steven John
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2022-07-22

O'MAHONY, John Finbarr
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2000-11-16

PARKER, Malcolm Stuart
Secretary - Resigned
Appointed: 2000-11-16
Resigned: 2001-09-30

STEIN, Carrie Ann
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2005-01-28

WHITE, Thomas Edward
Secretary - Resigned
Appointed:
Resigned: 1998-06-30

GOODWILLE LIMITED
Secretary - Resigned
Appointed: 2001-09-30
Resigned: 2014-01-06

SECTRA LIMITED
04571654
LIVE
Date Incorporated:

FRANZEN, Mats
Director - Active
Appointed: 2017-01-31

RENDALL, Jane Sarah
Director - Active
Appointed: 2013-01-31

BERGSTROM, Staffan
Director - Resigned
Appointed: 2008-09-04
Resigned: 2011-08-31

BRODIN, Folke Anders
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-09-03

BRUER, Jan Olof
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-12-27

ERIKSSON, Hanna Maria
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-01-01

KRONANDER, Torbjorn
Director - Resigned
Appointed: 2002-11-01
Resigned: 2011-08-31

MANSFIELD, Herick
Director - Resigned
Appointed: 2006-12-27
Resigned: 2009-02-01

PYKALISTO, Simo Heikki
Director - Resigned
Appointed: 2010-03-10
Resigned: 2017-01-31

SELLMAN, Bjorn Lennart Georg
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-12-27

SELMAN, Brian John
Director - Resigned
Appointed: 2008-03-15
Resigned: 2013-01-31

SODERQVIST, Jesper Filip Gustaf Busck
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-08-31

WOLFFRAM, Jan Christer
Director - Resigned
Appointed: 2002-11-01
Resigned: 2011-08-31

SUTTON, Paula Elizabeth
Secretary - Active
Appointed: 2020-05-01

BINNS, Shelley Louise
Secretary - Resigned
Appointed: 2013-05-27
Resigned: 2020-05-01

HOARE, Chris William
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2013-05-27

GOODWILLE LIMITED
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2008-05-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2002-10-24

MARTRADE LOGISTICS UK HOLDING LIMITED
03848153
LIVE
Date Incorporated:

ABRAHAM, Joseph
Director - Active
Appointed: 2012-08-31

BUSEN, Henno
Director - Resigned
Appointed: 1999-09-30
Resigned: 2004-02-29

CAMPOS, Carlos Alberto
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-08-31

HAHN, Guenther
Director - Resigned
Appointed: 2004-10-29
Resigned: 2010-06-30

HAHN, Hermann
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-09-19

ROHLING, Carsten
Director - Resigned
Appointed: 1999-09-30
Resigned: 2010-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-09-24
Resigned: 1999-09-30

GOODWILLE LIMITED
Secretary - Active
Appointed: 1999-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 1999-09-30

LOGEX HEALTHCARE ANALYTICS LTD
03727117
LIVE
Date Incorporated:

FLACH, Philipp Jan
Director - Active
Appointed: 2019-09-23

GARLAND, Philip Michael
Director - Resigned
Appointed: 2009-10-28
Resigned: 2022-07-01

KERR, Sebastian James Adam
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-03-01

BELLIS-JONES, Robin
Director - Resigned
Appointed: 1999-12-20
Resigned: 2017-12-31

EKMAN, Jacob Lars
Director - Resigned
Appointed: 1999-03-05
Resigned: 2001-06-07

HILL, Peter
Director - Resigned
Appointed: 1999-12-20
Resigned: 2017-12-31

HODGSON, Anthony James
Director - Resigned
Appointed: 1999-12-20
Resigned: 2015-05-06

LAPPALAINEN, Kari
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-03-20

LIDMAN, Erik
Director - Resigned
Appointed: 2001-09-30
Resigned: 2002-12-23

MOESTAM, Hans Rickard
Director - Resigned
Appointed: 1999-12-20
Resigned: 2002-12-23

MOESTAM, Rickard Hans
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-08-23

NASLUND, Lars
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-09-30

ROSANDER, Kurt
Director - Resigned
Appointed: 1999-03-05
Resigned: 1999-12-17

STROM, Alf Ake Benny
Director - Resigned
Appointed: 2000-04-18
Resigned: 2002-12-23

THOLANDER, Hans
Director - Resigned
Appointed: 1999-03-05
Resigned: 2001-06-07

VIVASH, Neena
Director - Resigned
Appointed: 2009-08-06
Resigned: 2012-08-31

HOLDEN, Christopher Jonathan
Director - Active
Appointed: 2022-07-01

HOLDEN, Christopher Jonathan
Director - Active
Appointed: 2022-07-01

CANUTE SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-12-06

GARLAND, Philip Michael
Secretary - Resigned
Appointed: 2009-10-28
Resigned: 2015-01-01

HILL, Peter
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2009-11-28

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2001-09-30
Resigned: 2005-11-23

GOODWILLE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 2002-05-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 1999-03-05

DUSTCONTROL UK LIMITED
03224516
LIVE
Date Incorporated:

MILLER, James Lang
Director - Active
Appointed: 2018-05-01

AF KLINTBERG, Lars Alvar Sebastian
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-12-17

JONSSON, Stig Hakan
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-12-17

SODERBERG, Sven
Director - Resigned
Appointed: 1998-12-17
Resigned: 2005-05-31

UGGOWITZER, Nina
Director - Resigned
Appointed: 2005-05-31
Resigned: 2018-05-01

BERG, Anna-Lena Maria
Secretary - Resigned
Appointed: 2015-03-04
Resigned: 2021-02-28

HABERL, Johann Karl
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 2015-03-04

JONSSON, Stig Hakan
Secretary - Resigned
Appointed: 1998-03-18
Resigned: 1998-12-17

GOODWILLE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1998-03-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1996-07-15

UGGOWITZER, Nina
Secretary - Active
Appointed: 2021-02-28

AVEDO (UK) LIMITED
04143791
LIVE
Date Incorporated:

CARTLIDGE, Anthony Andrew
Director - Active
Appointed: 2001-03-19

MORLAND, Charles Peregrine
Director - Active
Appointed: 2001-03-19

NURSE, Julien Vivan
Director - Active
Appointed: 2017-11-28

CARTLIDGE, Angela Elizabeth Rossiter
Director - Resigned
Appointed: 2001-01-18
Resigned: 2009-07-01

HOLLAND, Stephen John
Director - Resigned
Appointed: 2001-03-19
Resigned: 2004-05-25

SHAH, Sanjay
Director - Resigned
Appointed: 2001-01-18
Resigned: 2005-02-28

LONDON LAW SECRETARIAL LIMITED
Secretary - Active
Appointed: 2006-03-01

GOODWILLE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-18
Resigned: 2006-03-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-01-18
Resigned: 2001-01-18

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