Cross Check

GCG INTERMEDIATE LTD

Company Number

10250740

Private limited company
Active
OverviewPeopleRelated
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RICHARDS, Adrian John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
120 Leman Street London E1 8EU England

BYRD, Jonathan Mark

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
120 Leman Street London E1 8EU United Kingdom
Country of Residence
United Kingdom

MCNUTT, Alexander Samuel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
120 Leman Street London E1 8EU England
Country of Residence
United Kingdom

RICHARDS, Adrian John

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
120 Leman Street London E1 8EU England
Country of Residence
England

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Southampton Row London WC1B 5HA United Kingdom

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Ones Southampton Row London WC1B 5HA United Kingdom

ARNAUDO, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Regional Chief Finance Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sodexo One Southampton Row London WC1B 5HA United Kingdom
Country of Residence
United Kingdom

BERKELEY, Belinda Jane

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor Tower Building York Road London SE1 7NQ England
Country of Residence
England

CROWTHER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor Tower Building York Road London SE1 7NQ England
Country of Residence
England

GRESTY, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Business Growth Fund Plc 13-15 York Buildings London WC2N 6JU England
Country of Residence
United Kingdom

KENNEDY, Darren Stewart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Leman Street London E1 8EU England
Country of Residence
United Kingdom

KENT, Dominique

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor Tower Building York Road London SE1 7NQ England
Country of Residence
England

LOWRY, Fiona Claire

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor Tower Building York Road London SE1 7NQ England
Country of Residence
England

MACDOUGALL, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fleet Place London EC4M 7RD England
Country of Residence
United Kingdom

MISTRY, Sarosh Dinyar

Date of Birth
Role
Resigned
Director
Occupation
Chair & Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Plaza Suite 300 Irvine Ca 92614 United States
Country of Residence
United States

MOREL, Nicolas Jean-Pierre Baudouin

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
255 Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux France
Country of Residence
France

POPE, Rory Christian Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor Tower Building York Road London SE1 7NQ England
Country of Residence
United Kingdom

RAWLINSON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor Tower Building York Road London SE1 7NQ England
Country of Residence
England

RENTON, Jean Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Leman Street London E1 8EU England
Country of Residence
England

SANDOZ, Didier Jean-Marie Bernard

Date of Birth
Role
Resigned
Director
Occupation
Ceo Personal & Home Services
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
255 Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux France
Country of Residence
France

SAPOJNIC, Victoria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Leman Street London E1 8EU England
Country of Residence
France

SMITH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor Tower Building York Road London SE1 7NQ England
Country of Residence
England

VESTUR, Gilles Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Leman Street London E1 8EU England
Country of Residence
France

Gcg Holdings Ltd

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
15th Floor Tower Building York Road London SE1 7NQ England