G M INVESTMENT TRUSTEES LIMITED
LUTON PROMARK INVESTMENT TRUSTEES LIMITED GM INVESTMENT TRUSTEES LIMITED

Hellopages » Bedfordshire » Luton » LU1 3YT

Company number 02228260
Status Active
Incorporation Date 8 March 1988
Company Type Private Limited Company
Address GRIFFIN HOUSE UK1-100-020, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of Catherine Loh as a director on 20 September 2016; Termination of appointment of Robin Henning Rocchi as a director on 2 September 2016. The most likely internet sites of G M INVESTMENT TRUSTEES LIMITED are www.gminvestmenttrustees.co.uk, and www.g-m-investment-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. G M Investment Trustees Limited is a Private Limited Company. The company registration number is 02228260. G M Investment Trustees Limited has been working since 08 March 1988. The present status of the company is Active. The registered address of G M Investment Trustees Limited is Griffin House Uk1 100 020 Osborne Road Luton Bedfordshire Lu1 3yt. . KHARE, Vikas is a Director of the company. LOH, Catherine is a Director of the company. MCGAW, Andrew Samuel is a Director of the company. OROURKE, Celestino Francis is a Director of the company. SHOR, Yana is a Director of the company. Secretary BENJAMIN, Keith John has been resigned. Director BHATLA, Alok has been resigned. Director BORST, Walter Gerhardt has been resigned. Director CARNT, Vivienne Elmore has been resigned. Director CHO, Christine has been resigned. Director CLOHERTY, Michael Patrick has been resigned. Director DUTHIE, Andrew Stewart has been resigned. Director EVERETT, Nancy Coggeshall has been resigned. Director FLYNN, Susan Deborah Leigh has been resigned. Director GUNDERSON, Gail Sharon has been resigned. Director HOLSTEIN, David F has been resigned. Director HUND MEJEAN, Martina has been resigned. Director JUNG, Werner Heinrich has been resigned. Director KAO, Duen Li has been resigned. Director KERNS, Paul Ellsworth has been resigned. Director KLAGES, Hennig A W has been resigned. Director LARA, Francisco has been resigned. Director MACINTYRE, Desmond has been resigned. Director O`MAHONY, Declan Vincent has been resigned. Director REED, William Allen has been resigned. Director ROCCHI, Robin Henning, Vice President-Investment Programs has been resigned. Director SABISKY, Edward Vincent has been resigned. Director SCOTT, James Hunter has been resigned. Director SHEEHAN, Dennis has been resigned. Director SIMMONS, Damian Ashley has been resigned. Director SURYADEVARA, Dhivya has been resigned. Director WARD, Keith Geoffrey has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KHARE, Vikas
Appointed Date: 01 November 2008
54 years old
Director
LOH, Catherine
Appointed Date: 20 September 2016
47 years old
Director
MCGAW, Andrew Samuel
Appointed Date: 12 January 2001
66 years old
Director
OROURKE, Celestino Francis
Appointed Date: 07 May 2003
67 years old
Director
SHOR, Yana
Appointed Date: 22 October 2015
52 years old

Resigned Directors

Secretary
BENJAMIN, Keith John
Resigned: 27 February 2009
Director
BHATLA, Alok
Resigned: 20 November 1995
Appointed Date: 11 April 1995
63 years old
Director
BORST, Walter Gerhardt
Resigned: 19 July 2013
Appointed Date: 01 May 2010
63 years old
Director
CARNT, Vivienne Elmore
Resigned: 06 May 1994
Appointed Date: 01 April 1992
65 years old
Director
CHO, Christine
Resigned: 18 April 1997
Appointed Date: 09 December 1996
63 years old
Director
CLOHERTY, Michael Patrick
Resigned: 31 March 2011
Appointed Date: 16 September 2010
62 years old
Director
DUTHIE, Andrew Stewart
Resigned: 01 November 2008
79 years old
Director
EVERETT, Nancy Coggeshall
Resigned: 30 April 2010
Appointed Date: 02 September 2005
70 years old
Director
FLYNN, Susan Deborah Leigh
Resigned: 05 May 2003
Appointed Date: 08 September 1997
69 years old
Director
GUNDERSON, Gail Sharon
Resigned: 13 January 1992
88 years old
Director
HOLSTEIN, David F
Resigned: 30 September 2005
Appointed Date: 12 January 2001
70 years old
Director
HUND MEJEAN, Martina
Resigned: 19 November 1998
Appointed Date: 01 May 1996
65 years old
Director
JUNG, Werner Heinrich
Resigned: 12 January 2001
Appointed Date: 01 July 1998
75 years old
Director
KAO, Duen Li
Resigned: 30 July 2010
Appointed Date: 03 April 2006
70 years old
Director
KERNS, Paul Ellsworth
Resigned: 01 November 1994
79 years old
Director
KLAGES, Hennig A W
Resigned: 01 February 1994
Appointed Date: 13 January 1992
86 years old
Director
LARA, Francisco
Resigned: 26 August 1992
73 years old
Director
MACINTYRE, Desmond
Resigned: 31 May 1996
Appointed Date: 11 April 1995
59 years old
Director
O`MAHONY, Declan Vincent
Resigned: 12 January 2001
Appointed Date: 14 December 1994
66 years old
Director
REED, William Allen
Resigned: 03 April 2006
Appointed Date: 12 January 2001
78 years old
Director
ROCCHI, Robin Henning, Vice President-Investment Programs
Resigned: 02 September 2016
Appointed Date: 02 February 2012
64 years old
Director
SABISKY, Edward Vincent
Resigned: 01 July 1998
Appointed Date: 27 April 1994
68 years old
Director
SCOTT, James Hunter
Resigned: 02 February 2012
Appointed Date: 16 September 2010
80 years old
Director
SHEEHAN, Dennis
Resigned: 31 December 1994
Appointed Date: 26 August 1992
65 years old
Director
SIMMONS, Damian Ashley
Resigned: 23 November 2004
Appointed Date: 05 May 2003
58 years old
Director
SURYADEVARA, Dhivya
Resigned: 22 October 2015
Appointed Date: 05 September 2013
46 years old
Director
WARD, Keith Geoffrey
Resigned: 12 January 2001
Appointed Date: 19 November 1998
63 years old

Persons With Significant Control

General Motors Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G M INVESTMENT TRUSTEES LIMITED Events

23 Dec 2016
Confirmation statement made on 16 November 2016 with updates
23 Nov 2016
Appointment of Catherine Loh as a director on 20 September 2016
16 Sep 2016
Termination of appointment of Robin Henning Rocchi as a director on 2 September 2016
21 Jun 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 141 more events
10 Aug 1988
Director resigned;new director appointed
10 Aug 1988
Accounting reference date notified as 31/12
02 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1988
Company name changed trushelfco (no.1250) LIMITED\certificate issued on 06/07/88
08 Mar 1988
Incorporation

G M INVESTMENT TRUSTEES LIMITED Charges

26 September 2006
Guarantee and security interest agreement
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Ing Real Estaten Finance N.V. (The Facility Agent)
Description: The securities and the related rights being all rights…
21 July 2000
(1) mortgage deed, made between the company, broad street mall limited, broad street mall (no.1) Limited, broad street mall (no.2) limited the broad street mall (no.2) partnership acting by broad street mall limited as its general partner and the governor and company of the bank of scotland
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold/leasehold land and buildings known as…

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