GALBRAITH HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1BL

Company number 02171917
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address BRIDGEGATE HOUSE, 124-126 BOROUGH HIGH STREET, LONDON, SE1 1BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Termination of appointment of John David Savage as a director on 2 December 2016; Termination of appointment of Henri Richard Black as a director on 2 December 2016; Termination of appointment of Thomas Devenish Morton as a director on 2 December 2016. The most likely internet sites of GALBRAITH HOLDINGS LIMITED are www.galbraithholdings.co.uk, and www.galbraith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Galbraith Holdings Limited is a Private Limited Company. The company registration number is 02171917. Galbraith Holdings Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Galbraith Holdings Limited is Bridgegate House 124 126 Borough High Street London Se1 1bl. . ANDERSEN, Bjorn is a Director of the company. BUTLER, David George is a Director of the company. ROYLE, Edward John is a Director of the company. Secretary BEES, Timothy Henry has been resigned. Secretary DEMBY, Anthony Edward has been resigned. Secretary ROMER-LEE, Simon William has been resigned. Secretary SHARPE, John Michael has been resigned. Secretary WILSON, Hamish Ian Whitelaw has been resigned. Director AMATO, Keith Anthony has been resigned. Director ASHFORD, Martin John Goodall has been resigned. Director BARTLEET, Peter Hiron has been resigned. Director BEES, Timothy Henry has been resigned. Director BELL, Nigel Claude has been resigned. Director BLACK, Henri Richard has been resigned. Director BURGESS, Alan George has been resigned. Director DEAKIN, Jon Norman has been resigned. Director DEMBY, Anthony Edward has been resigned. Director DRAYTON, Michael Kenneth has been resigned. Director ELLEFSEN, Halvor has been resigned. Director FLEET, Grahame Stuart has been resigned. Director FOWLE, Charles Arthur has been resigned. Director GALLAGHER, Francis has been resigned. Director GALLAGHER, Michael Francis has been resigned. Director HALL, James Alec has been resigned. Director HARMSWORTH, Richard James has been resigned. Director HICKLING, Michael James has been resigned. Director HUANG, Jiulong has been resigned. Director HUBBARD, Nicholas Brian Fortescue has been resigned. Director MAHONEY, Michael John has been resigned. Director MILLER, Sean Martin has been resigned. Director MOORE, Alan Arthur Edward has been resigned. Director MORTON, Thomas Devenish has been resigned. Director PALMER, James William has been resigned. Director PARMENTER, Terrence George has been resigned. Director ROKISON, Neil Edward has been resigned. Director ROMER-LEE, Simon William has been resigned. Director SAVAGE, John David has been resigned. Director SAYER, Richard John has been resigned. Director SHARPE, John Michael has been resigned. Director SPENCER, Peter Kenneth has been resigned. Director STONE, Peter Martin has been resigned. Director WEBB WILSON, Iain Thomas has been resigned. Director WHICK, Daniel Matthew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ANDERSEN, Bjorn
Appointed Date: 01 January 2005
57 years old
Director
BUTLER, David George
Appointed Date: 01 January 2014
67 years old
Director
ROYLE, Edward John
Appointed Date: 28 February 2012
40 years old

Resigned Directors

Secretary
BEES, Timothy Henry
Resigned: 26 July 1991
Secretary
DEMBY, Anthony Edward
Resigned: 18 March 2014
Appointed Date: 27 June 2006
Secretary
ROMER-LEE, Simon William
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Secretary
SHARPE, John Michael
Resigned: 27 June 2006
Appointed Date: 01 April 1997
Secretary
WILSON, Hamish Ian Whitelaw
Resigned: 19 February 1997
Appointed Date: 06 August 1991
Director
AMATO, Keith Anthony
Resigned: 31 July 2015
Appointed Date: 03 April 2012
72 years old
Director
ASHFORD, Martin John Goodall
Resigned: 01 December 2005
71 years old
Director
BARTLEET, Peter Hiron
Resigned: 20 March 2008
Appointed Date: 01 January 2005
68 years old
Director
BEES, Timothy Henry
Resigned: 26 July 1991
86 years old
Director
BELL, Nigel Claude
Resigned: 31 December 1992
76 years old
Director
BLACK, Henri Richard
Resigned: 02 December 2016
Appointed Date: 22 November 2016
49 years old
Director
BURGESS, Alan George
Resigned: 31 May 2001
90 years old
Director
DEAKIN, Jon Norman
Resigned: 31 October 2002
Appointed Date: 01 September 2000
92 years old
Director
DEMBY, Anthony Edward
Resigned: 18 March 2014
Appointed Date: 07 November 2006
66 years old
Director
DRAYTON, Michael Kenneth
Resigned: 31 May 2007
75 years old
Director
ELLEFSEN, Halvor
Resigned: 31 August 2016
Appointed Date: 28 February 2012
60 years old
Director
FLEET, Grahame Stuart
Resigned: 15 February 2002
Appointed Date: 25 January 2000
70 years old
Director
FOWLE, Charles Arthur
Resigned: 08 October 2012
70 years old
Director
GALLAGHER, Francis
Resigned: 01 November 2008
Appointed Date: 01 January 1997
71 years old
Director
GALLAGHER, Michael Francis
Resigned: 02 December 2016
Appointed Date: 22 November 2016
44 years old
Director
HALL, James Alec
Resigned: 30 June 2006
73 years old
Director
HARMSWORTH, Richard James
Resigned: 04 June 2010
Appointed Date: 01 January 2005
55 years old
Director
HICKLING, Michael James
Resigned: 31 May 2001
85 years old
Director
HUANG, Jiulong
Resigned: 20 December 2013
Appointed Date: 27 May 2010
52 years old
Director
HUBBARD, Nicholas Brian Fortescue
Resigned: 18 May 2010
Appointed Date: 15 June 2009
66 years old
Director
MAHONEY, Michael John
Resigned: 30 April 2001
Appointed Date: 20 July 1998
84 years old
Director
MILLER, Sean Martin
Resigned: 23 September 2013
Appointed Date: 01 November 2008
43 years old
Director
MOORE, Alan Arthur Edward
Resigned: 04 April 2003
Appointed Date: 01 January 1997
61 years old
Director
MORTON, Thomas Devenish
Resigned: 02 December 2016
Appointed Date: 22 November 2016
47 years old
Director
PALMER, James William
Resigned: 07 March 2008
Appointed Date: 01 October 2001
57 years old
Director
PARMENTER, Terrence George
Resigned: 13 March 2006
Appointed Date: 29 November 2005
61 years old
Director
ROKISON, Neil Edward
Resigned: 15 May 2012
Appointed Date: 01 June 1998
62 years old
Director
ROMER-LEE, Simon William
Resigned: 04 June 2010
Appointed Date: 01 April 2008
49 years old
Director
SAVAGE, John David
Resigned: 02 December 2016
Appointed Date: 23 November 2016
52 years old
Director
SAYER, Richard John
Resigned: 31 December 2009
Appointed Date: 07 October 2002
82 years old
Director
SHARPE, John Michael
Resigned: 27 June 2006
Appointed Date: 23 October 1998
78 years old
Director
SPENCER, Peter Kenneth
Resigned: 15 January 1998
89 years old
Director
STONE, Peter Martin
Resigned: 20 July 1998
86 years old
Director
WEBB WILSON, Iain Thomas
Resigned: 31 December 2006
Appointed Date: 30 April 2001
77 years old
Director
WHICK, Daniel Matthew
Resigned: 02 December 2016
Appointed Date: 22 November 2016
53 years old

GALBRAITH HOLDINGS LIMITED Events

05 Dec 2016
Termination of appointment of John David Savage as a director on 2 December 2016
02 Dec 2016
Termination of appointment of Henri Richard Black as a director on 2 December 2016
02 Dec 2016
Termination of appointment of Thomas Devenish Morton as a director on 2 December 2016
02 Dec 2016
Termination of appointment of Michael Francis Gallagher as a director on 2 December 2016
02 Dec 2016
Termination of appointment of Thomas Devenish Morton as a director on 2 December 2016
...
... and 206 more events
25 Jan 1988
Secretary resigned;director resigned
25 Jan 1988
New secretary appointed;new director appointed
25 Jan 1988
Registered office changed on 25/01/88 from: icc house 110 whitchurch road cardiff CF4
26 Oct 1987
Company name changed infratext LIMITED\certificate issued on 27/10/87
30 Sep 1987
Incorporation

GALBRAITH HOLDINGS LIMITED Charges

1 May 2009
Memorandum of security over cash deposits
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge the deposit see image for full…
28 April 2009
Charge by way of legal mortgage
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Galbraith Pension Scheme
Description: Bridgegate house 124-126 borough high street london SE1 1BL.
19 December 2003
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bridgegate house 124-126 borough high street london. By way…
25 July 2003
Legal mortgage
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: The l/h property k/a 2ND and 3RD floor 116/126 borough high…
25 July 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Fixed and floating charges over the undertaking and all…
23 February 1990
Debenture
Delivered: 7 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GALBRAITH GROUND LLP GALBRAITH GROUP LTD GALBRAITH HUNT PENNINGTON LIMITED GALBRAITH INVESTMENTS LIMITED GALBRAITH KING & COMPANY LIMITED GALBRAITH MEDICAL FASTENERS LIMITED GALBRAITH PETRIE LTD.