GD SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AD

Company number 02471626
Status Active
Incorporation Date 19 February 1990
Company Type Private Limited Company
Address FIFTH FLOOR 10, ST BRIDE STREET, LONDON, EC4A 4AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mr. Philip James Deverell Langford on 24 February 2017; Director's details changed for Gregor Edward Hamlen on 24 February 2017; Director's details changed for Mr David Patrick Edwards on 24 February 2017. The most likely internet sites of GD SECRETARIAL SERVICES LIMITED are www.gdsecretarialservices.co.uk, and www.gd-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gd Secretarial Services Limited is a Private Limited Company. The company registration number is 02471626. Gd Secretarial Services Limited has been working since 19 February 1990. The present status of the company is Active. The registered address of Gd Secretarial Services Limited is Fifth Floor 10 St Bride Street London Ec4a 4ad. . SHILLINGFORD, Tanya is a Secretary of the company. EDWARDS, David Patrick is a Director of the company. GARDNER, Rebecca Marie is a Director of the company. HAMLEN, Gregor Edward is a Director of the company. KENDRICK, Mark William is a Director of the company. LANGFORD, Philip James Deverell is a Director of the company. NUGENT, Jessica Claire is a Director of the company. SHILLINGFORD, Tanya is a Director of the company. Secretary ROBERTS, John Trefor Price has been resigned. Director BEADMAN, Sarah Elizabeth has been resigned. Director HEPPLEWHITE, Charlotte Beatrix Alice has been resigned. Director HOARE, Ashley John has been resigned. Director LEVY, Paul has been resigned. Director MACRO, Robert has been resigned. Director MASKELL, James Spencer has been resigned. Director MONTROSE, Ian has been resigned. Director ROBERTS, John Trefor Price has been resigned. Director SANGUINETTI, Edward Francis has been resigned. Director TOPPING, Susan Angela has been resigned. Director TSIPORINA, Nina has been resigned. Director TURNER, John Mcphail has been resigned. Director WANFORD, Matthew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHILLINGFORD, Tanya
Appointed Date: 24 February 2017
Director
EDWARDS, David Patrick
Appointed Date: 20 February 1992
63 years old
Director
GARDNER, Rebecca Marie
Appointed Date: 10 February 2010
43 years old
Director
HAMLEN, Gregor Edward
Appointed Date: 28 July 2005
68 years old
Director
KENDRICK, Mark William
Appointed Date: 01 March 2000
64 years old
Director
LANGFORD, Philip James Deverell
Appointed Date: 24 June 1996
81 years old
Director
NUGENT, Jessica Claire
Appointed Date: 28 June 2007
43 years old
Director
SHILLINGFORD, Tanya
Appointed Date: 24 June 1996
58 years old

Resigned Directors

Secretary
ROBERTS, John Trefor Price
Resigned: 24 February 2017
Director
BEADMAN, Sarah Elizabeth
Resigned: 22 May 2002
Appointed Date: 22 June 2001
51 years old
Director
HEPPLEWHITE, Charlotte Beatrix Alice
Resigned: 28 June 2007
Appointed Date: 23 March 2006
49 years old
Director
HOARE, Ashley John
Resigned: 22 June 2001
Appointed Date: 01 March 2000
55 years old
Director
LEVY, Paul
Resigned: 19 November 2004
Appointed Date: 22 May 2002
51 years old
Director
MACRO, Robert
Resigned: 16 June 2005
Appointed Date: 22 May 2003
55 years old
Director
MASKELL, James Spencer
Resigned: 19 February 1996
Appointed Date: 26 January 1994
61 years old
Director
MONTROSE, Ian
Resigned: 24 February 2017
Appointed Date: 08 July 2002
76 years old
Director
ROBERTS, John Trefor Price
Resigned: 24 February 2017
81 years old
Director
SANGUINETTI, Edward Francis
Resigned: 10 February 2010
Appointed Date: 09 January 2008
46 years old
Director
TOPPING, Susan Angela
Resigned: 28 January 1992
68 years old
Director
TSIPORINA, Nina
Resigned: 14 January 2008
Appointed Date: 19 November 2004
46 years old
Director
TURNER, John Mcphail
Resigned: 01 April 2008
Appointed Date: 09 January 2008
63 years old
Director
WANFORD, Matthew
Resigned: 13 August 2007
Appointed Date: 22 June 2001
49 years old

Persons With Significant Control

Mr John Trefor Price Roberts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Patrick Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GD SECRETARIAL SERVICES LIMITED Events

24 Feb 2017
Director's details changed for Mr. Philip James Deverell Langford on 24 February 2017
24 Feb 2017
Director's details changed for Gregor Edward Hamlen on 24 February 2017
24 Feb 2017
Director's details changed for Mr David Patrick Edwards on 24 February 2017
24 Feb 2017
Termination of appointment of John Trefor Price Roberts as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Ian Montrose as a director on 24 February 2017
...
... and 101 more events
19 Apr 1990
Company name changed shineover LIMITED\certificate issued on 20/04/90
30 Mar 1990
Director resigned;new director appointed
22 Mar 1990
Secretary resigned;new secretary appointed
14 Mar 1990
Registered office changed on 14/03/90 from: 2 baches street london N1 6UB
19 Feb 1990
Incorporation

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