Cross Check

GIA VENTURE HOLDINGS LIMITED

Company Number

06712855

Private limited company
Dissolved
OverviewPeopleRelated
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INGRAM, Gordon Robert

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Whitehouse Belvedere Road London SE1 8GA United Kingdom
Country of Residence
United Kingdom

MORRIS, Aaron Michael

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Whitehouse Belvedere Road London SE1 8GA United Kingdom
Country of Residence
England

WEBB, Jerome John

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Whitehouse Belvedere Road London SE1 8GA United Kingdom
Country of Residence
United Kingdom

WALSH, Stephen

Role
Resigned
Secretary
Occupation
Managing Partner
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Whitehouse Belvedere Road London SE1 8GA United Kingdom

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

BURKE, Paul Simon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

WALSH, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Whitehouse Belvedere Road London SE1 8GA United Kingdom
Country of Residence
England

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Mr Gordon Robert Ingram

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
The Whitehouse Belvedere Road London SE1 8GA United Kingdom
Country of Residence
England