GTL Resources Limited
Company 02811366 Active
Company details
| Number | 02811366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1993 |
| Address | FIFTH FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
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.
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