GORES FAMILY OFFICE EU LIMITED
MAIDENHEAD THE GORES GROUP LIMITED GORES TECHNOLOGY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8JN

Company number 05175216
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address THE OLD COURTYARD, 11 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Steven Glenn Eisner as a director on 1 February 2017; Resolutions RES15 ‐ Change company name resolution on 2016-12-15 ; Change of name notice. The most likely internet sites of GORES FAMILY OFFICE EU LIMITED are www.goresfamilyofficeeu.co.uk, and www.gores-family-office-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Gores Family Office Eu Limited is a Private Limited Company. The company registration number is 05175216. Gores Family Office Eu Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Gores Family Office Eu Limited is The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire Sl6 8jn. . SANDRINGHAM, Peter Rankin is a Secretary of the company. GONI, Fernando is a Director of the company. POLLARD, Catherine Joan Babon is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ABDO, Ashley Warren has been resigned. Director BRADLEY, Brent Dwayne has been resigned. Director EISNER, Steven Glenn has been resigned. Director NSOULI, Nadim has been resigned. Director PAGE, Joseph Paul has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SANDRINGHAM, Peter Rankin
Appointed Date: 10 March 2005
Director
GONI, Fernando
Appointed Date: 07 March 2014
52 years old
Director
POLLARD, Catherine Joan Babon
Appointed Date: 30 June 2016
64 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 17 March 2005
Appointed Date: 09 July 2004
Director
ABDO, Ashley Warren
Resigned: 07 March 2014
Appointed Date: 10 August 2005
61 years old
Director
BRADLEY, Brent Dwayne
Resigned: 25 June 2009
Appointed Date: 18 August 2004
62 years old
Director
EISNER, Steven Glenn
Resigned: 01 February 2017
Appointed Date: 26 June 2009
55 years old
Director
NSOULI, Nadim
Resigned: 14 August 2006
Appointed Date: 18 August 2004
56 years old
Director
PAGE, Joseph Paul
Resigned: 30 June 2016
Appointed Date: 04 August 2005
72 years old
Director
25 NOMINEES LIMITED
Resigned: 18 August 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Alec Elias Gores
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GORES FAMILY OFFICE EU LIMITED Events

10 Feb 2017
Termination of appointment of Steven Glenn Eisner as a director on 1 February 2017
05 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-15
05 Jan 2017
Change of name notice
13 Dec 2016
Appointment of Ms Catherine Joan Babon Pollard as a director on 30 June 2016
06 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 43 more events
01 Oct 2004
New director appointed
01 Oct 2004
New director appointed
13 Sep 2004
Registered office changed on 13/09/04 from: royal london house 22-25 finsbury square london EC2A 1DX
13 Sep 2004
Director resigned
09 Jul 2004
Incorporation

GORES FAMILY OFFICE EU LIMITED Charges

1 December 2004
Rent deposit deed
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Ge Capital Corporation (Estates) Limited
Description: Interest in the sum of £121,550 plus vat to pay into the…

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