Gullivers Octgrp Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGta Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 142270006People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalShow 39 historical appointments
RW
Richard WheatleyResigned director
Resigned 2019-08-29 · 6 yrs · Company Director
SN
Simon NicholsonResigned director
Resigned 2019-06-03 · 2 yrs · Chartered Accountant
DA
Darren AnnissResigned director
Resigned 2017-12-01 · 1 yr · Director
AT
Andrew TempestResigned director
Resigned 2017-12-01 · 1 yr · Director
MJ
Martin JonesResigned director
Resigned 2017-05-23 · 2 yrs · Director
PH
Prisca Havranek KosicekResigned director
Resigned 2016-07-01 · 1 yr · Director
IW
Ivan WalterResigned director
Resigned 2015-06-05 · 2 yrs · Director
JD
James DowneyResigned director
Resigned 2015-06-05 · 1 yr · Director
AC
Anthony CarabinResigned director
Resigned 2014-06-23 · Director
TP
Thomas PeyerResigned director
Resigned 2013-10-23 · Director
PM
Peter MeierResigned director
Resigned 2011-05-05 · 3 yrs · Director
RS
Rolf SchafrothResigned director
Resigned 2011-05-05 · 5 yrs · Director
JG
John GuscicResigned director
Resigned 2010-05-28 · Company Director
MM
Maria MarchantResigned secretary
Resigned 2010-05-20
DN
Duncan NeillResigned director
Resigned 2008-11-19 · 4 yrs · Finance Director
GG
Gareth GastonResigned director
Resigned 2008-07-16 · 2 yrs · Managing Director
GD
Geoff DadswellResigned secretary
Resigned 2007-08-02 · 2 yrs
MC
Meir CaspiResigned director
Resigned 2007-03-01 · Company Director
KE
Kurt EkertResigned director
Resigned 2006-12-07 · 3 yrs · Executive
CV
Chris VukelichResigned director
Resigned 2006-10-20 · Business Executive
EB
Resigned 2006-10-20 · 4 yrs · Lawyer
KE
Kenneth EsterowResigned director
Resigned 2006-10-20 · 4 yrs · Travel Industry Executive
NA
Natalie AfsharResigned secretary
Resigned 2006-10-20
MN
Resigned 2006-03-15 · Solicitor
ST
Scott ThompsonResigned director
Resigned 2006-02-24 · Accountant
MN
Michael NelsonResigned director
Resigned 2005-12-16 · Business Executive
TO
Tadeusz OstrowskiResigned secretary
Resigned 2005-04-01 · Director
CK
Christie KozielskiResigned director
Resigned 2005-04-01 · Company Director
RS
Ronen StauberResigned director
Resigned 2005-04-01 · Director
BB
Bernard BialylewResigned director
Resigned 2000-11-13 · 4 yrs · Company Director
MS
Murray SweetResigned director
Resigned 2000-11-13 · 4 yrs · Chartered Accountant
DB
David BabaiResigned director
Resigned 2000-06-23 · 4 yrs · Managing Director
EF
Edward FaithResigned director
Resigned 2000-06-23 · 4 yrs · Company Director
UK
Resigned 2000-06-23 · 4 yrs · Company Director
CorpHexagon Registrars LimitedResigned secretary
Resigned 1999-11-18
CorpHexagon Directors LimitedResigned director
Resigned 1999-11-18
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active