General Mediterranean Holding (UK) Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGeneral Mediterranean Holding Sa SpfCorporate
Shares: over 75%, up to 100%
Notified 2021-06-01 · No cessation recorded
Source record 193863932Show 2 ceased records
IA
Lady Ibtisam AuchiIndividual
Significant influence or control
Notified 2017-12-27 · Ceased 2021-06-01
Source record 190504039AH
Mr Arif HusainIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-27
Source record 188656706People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
AH
Resigned 2001-08-15 · 18 yrs · Chartered Accountant
MF
Marcia FalkenderResigned director
Resigned 1996-01-01 · 12 yrs · Life Peer
JG
James GordonResigned secretary
Resigned 1995-10-02 · 5 yrs
NA
Nadhmi AuchiResigned director
Resigned 1995-04-24 · 25 yrs · Director
CorpIbms Secretaries LimitedResigned secretary
Resigned 1993-09-16 · 2 yrs
MM
Michael McgurganResigned secretary
Resigned 1992-01-09 · 1 yr · Accountant
CP
Charles PanayidesResigned director
Resigned 1992-01-09 · 14 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-06-07
CorpInstant Companies LimitedResigned director
Resigned 1991-06-07
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active