The Governance RegisterEdition 2026 · Compiled 12th July 2026

GTL Resources Limited

Company 02811366 Active

Company details

Number02811366
StatusActive
TypePrivate Limited Company
Incorporated21/04/1993
AddressFIFTH FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Accounts next due31/08/2026
Accounts last made up31/08/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

  • Sinav Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (54)

  • Stockdale, Tony Director · appointed 2024
  • Wohlgenant, Dan Director · appointed 2023
  • Schouvieller, Brian Director · appointed 2020
  • VAN Houten, Michael Former Director · appointed 2022 · resigned 2023
  • Alarcon, Javier Former Director · appointed 2020 · resigned 2024
  • Abrams, Camille Former Director · appointed 2019 · resigned 2020
  • Mack, Dan Former Director · appointed 2016 · resigned 2019
  • Briand, Jean Former Director · appointed 2015 · resigned 2020
  • O'Connell, Ian Timothy Former Director · appointed 2014 · resigned 2015
  • Sohlberg Thostenson, Melodie Former Director · appointed 2014 · resigned 2017
  • Malecha, Thomas John Former Director · appointed 2014 · resigned 2022
  • Anderson, Gary Lee Former Director · appointed 2014 · resigned 2016
  • Palmquist, Mark Leroy Former Director · appointed 2014 · resigned 2014
  • Mills, Christopher Harwood Bernard Former Director · appointed 2012 · resigned 2014
  • Stevens, Simon Charles Grist Former Director · appointed 2012 · resigned 2014
  • Schlicher, Martha Former Director · appointed 2008 · resigned 2012
  • Norose Company Secretarial Services LTD Former Corporate-secretary · appointed 2008 · resigned 2010
  • Ruebe, Richard Howard Former Director · appointed 2006 · resigned 2014
  • DE Lange, Daniel Donald Former Director · appointed 2005 · resigned 2007
  • Nobbs, Michael Bruce Athelstone Former Director · appointed 2005 · resigned 2011
  • Henderson, Julia Ann Former Director · appointed 2005 · resigned 2012
  • Lavery, Joanne Margaret Former Secretary · appointed 2005 · resigned 2008
  • Brennan, Michael Peter Former Director · appointed 2005 · resigned 2008
  • Quint, David Paul Former Director · appointed 2003 · resigned 2005
  • Leatham, Philip William Former Secretary · appointed 2003 · resigned 2005
  • Padgett, Stephen John Former Director · appointed 2001 · resigned 2005
  • FOX, Michael Damian Former Director · appointed 2000 · resigned 2005
  • Middleton, Peter James Former Director · appointed 2000 · resigned 2007
  • Horan, Alan James, Dr Former Director · appointed 1998 · resigned 2002
  • FOX, Thomas Former Director · appointed 1998 · resigned 2000
  • Alexander, Kevin John Former Director · appointed 1998 · resigned 2003
  • Grylls, Paul Former Director · appointed 1998 · resigned 2001
  • Sutton, Hilary June Former Secretary · appointed 1997 · resigned 1998
  • Morgan, William Roy Former Secretary · appointed 1997 · resigned 1997
  • Troncoso, Nestor Jaime Former Director · appointed 1996 · resigned 1998
  • MC Ouat, Jack Frederick Former Director · appointed 1996 · resigned 1998
  • Flood, Raymond Edward Former Director · appointed 1996 · resigned 1998
  • Wickham, Graham John Former Director · appointed 1996 · resigned 2012
  • Donald, Keith Malcolm Hamilton Former Secretary · appointed 1996 · resigned 1997
  • Harris, Roger Anthony Former Secretary · appointed 1996 · resigned 2005
  • Friedland, Robert Martin Former Director · appointed 1995 · resigned 1997
  • Kotjo, Johanes Budisutrisno Former Director · appointed 1995 · resigned 1996
  • Toll, Gordon Leonard Former Director · appointed 1995 · resigned 1998
  • Hambro, Peter Charles Percival Former Director · appointed 1993 · resigned 1995
  • Bridgen, Nicholas John Former Secretary · appointed 1993 · resigned 1997
  • FOO, Kevin Alfred Former Director · appointed 1993 · resigned 1996
  • Hooker, David Symonds Former Director · appointed 1993 · resigned 1995
  • Hussey, William John Former Director · appointed 1993 · resigned 1996
  • Buxton, Andrew Edward Former Director · appointed 1993 · resigned 1995
  • Bowers, Thomas Michael Former Director · appointed 1993 · resigned 1994
  • Crozier, Andrew Harvey Former Director · appointed 1993 · resigned 1994
  • Chilewich, Simon Former Director · appointed 1993 · resigned 1993
  • Sheen, Richard Keith Former Secretary · appointed 1993 · resigned 1993
  • COX, Simon Foster Trenchard Former Director · appointed 1993 · resigned 1993

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.