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GTA (SOURCING) LIMITED

Company Number

04056144

Private limited company
Liquidation
OverviewPeopleRelated
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DUNNING, Abigail Jane

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD
Country of Residence
United Kingdom

WHEATLEY, Richard Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD
Country of Residence
United Kingdom

AFSHAR, Natalie Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
223 Boardwalk Place London E14 5SQ

BOCK, Eric John

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Constitution Court Penthouse 1 Hoboken Nj 07030 United States

DADSWELL, Geoff John

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Firmin Avenue Boughton Monchelsea Maidstone ME17 4SP

KATTAN, Uzi

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heathgate Heathbourne Road Bushey Hertfordshire WD2 1PD

MARCHANT, Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gullivers House 27 Goswell Road London EC1M 7GT United Kingdom

NASTA, Marius Ion

Role
Resigned
Secretary
Nationality
Belgian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Wynnstay Gardens Allen Street London W8 6UT

OSTROWSKI, Tadeusz Aleksander

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Harvest Road Egham Surrey TW20 0QT

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

ANNISS, Darren James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 St. Martin's Le Grand London EC1A 4EN United Kingdom
Country of Residence
England

BABAI, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Penthouse 13 Pelican Wharf 58 Wapping Wall London E1W 3SL

BOCK, Eric John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
405 Lexington Ave 57th Floor New York New York 10174 Usa
Country of Residence
United States

CARABIN, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Goswell Road London EC1M 7GT
Country of Residence
United Kingdom

CASPI, Meir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Chesterfield House Chesterfield Gardens Mayfair London W1J 5JX

DOWNEY, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Goswell Road London EC1M 7GT
Country of Residence
United Kingdom

ESTEROW, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Travel Industry Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
400 Interpace Parkway Building A Parsippany, Nj 07054 New Jersey NJ 07054 Usa
Country of Residence
Usa

FAITH, Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Melodies Oxhey Lane Pinner Middlesex HA5 4AL

FOGSTRUP, Jesper With

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gullivers House 27 Goswell Road London EC1M 7GT
Country of Residence
United Kingdom

HAVRANEK-KOSICEK, Prisca

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Goswell Road London EC1M 7GT
Country of Residence
Switzerland

JONES, Martin Charles, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Goswell Road London EC1M 7GT
Country of Residence
Singapore

KATTAN, Uzi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathgate Heathbourne Road Bushey Hertfordshire WD2 1PD

KOZIELSKI, Christie Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Lindbergh Boulevard Bloomfield New Jersey Nj 07003 Usa

NEILL, Duncan James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gullivers House 27 Goswell Road London EC1M 7GT
Country of Residence
England

NICHOLSON, Simon Jon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom
Country of Residence
United Kingdom

PAINTER, David Charles, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Gta Group Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Goswell Road London EC1M 7GT England
Country of Residence
United Kingdom

PEYER, Thomas Mike, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Goswell Road London EC1M 7GT England
Country of Residence
Switzerland

SLATTERY, Lorraine

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Goswell Road London EC1M 7GT England
Country of Residence
England

STAUBER, Ronen Larry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Hanover House St Johns Wood High Street London NW8 7DX

TEMPEST, Andrew John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Goswell Road London EC1M 7GT
Country of Residence
United Kingdom

VUKELICH, Chris Robert

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 44 South Lodge Circus Road London NW8 9RT

WALTER, Ivan, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Senior Vp Global Sourcing & Product Development
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Goswell Road London EC1M 7GT England
Country of Residence
Switzerland

WILSON, Gordon Alexander

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Engleston House Barley Mow Road Englefield Green Surrey TW20 0NU

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Donvand Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom