OpenCompanies

GSF GB Limited

Company number
04021720
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2000
Nature of business
Activities of head offices
Corporate group
Towerbrook Capital Partners Limited (7 companies)

Registered office

Unit 3 Tower Lane Industrial Estate
Tower Lane
Eastleigh
SO50 6NZ

Officers

NameRoleAppointedResigned
NOISIEZ, Franck Secretary 21 Jun 2000 10 Apr 2001
LUAULT, Guy Director 10 Apr 2001 5 Mar 2002
RIBE, Jean-Pierre Director 21 Jun 2000 5 Mar 2002
EYSSAUTIER, Hubert Secretary 10 Apr 2001 1 Apr 2002
BAMBRIDGE, Ronald Victor Director 1 Apr 2002 31 Dec 2002
RUSHER, Patrica Anne Director 1 Apr 2002 31 Jan 2003
RUSHER, Patrica Anne Secretary 1 Apr 2002 31 Jan 2003
LASPOUGEAS, Eric Director 10 Apr 2001 19 Feb 2003
DAVIS, William George Secretary 28 Feb 2003 11 Oct 2004
DAVIS, William George Director 1 Apr 2002 11 Oct 2004
HOWES, David Andrew Director 1 Apr 2002 28 Feb 2005
EYSSAUTIER, Hubert Director 10 Apr 2001 24 Feb 2006
NOISIEZ, Franck Director 21 Jun 2000 1 Feb 2007
PASHLEY, Nigel James Secretary 11 Oct 2004 29 Feb 2008
ATKINS, Jean Secretary 29 Feb 2008 1 May 2011
LEVEAU, Bernard Director 1 Feb 2006 6 Feb 2014
BERNARD, Regis Pierre Director 4 Mar 2004 6 Feb 2014
FULLER, Janice Secretary 1 May 2011 20 Jun 2016
CHERON, Thierry Director 6 Feb 2014 2 Feb 2018
NOISIEZ, Jean Louis Director 21 Jun 2000 2 Feb 2018
WHEELER-OSMAN, Shane Philip Director 29 Feb 2008 31 Dec 2021
MARGALET, Gilles Director 6 Feb 2014 1 Jul 2022
COGNEE, Christophe Director 2 Feb 2018

Control

NameNature of controlNotifiedCeased
Neal Moszkowski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jul 2022 7 Jul 2022
Ramez Farid Sousou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jul 2022 7 Jul 2022
Jean Louis Noisiez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Jul 2022
Towerbrook Capital Partners Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £3,185,334 0
31 Dec 2024 - £3,041,338 0
31 Dec 2023 - £2,371,899 0
31 Dec 2022 - £3,092,709 0
31 Dec 2021 - £4,184,143 0
31 Dec 2020 - £3,402,971 0
31 Dec 2019 - £2,462,280 -
31 Dec 2018 £453,779 £1,627,660 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

GSF GB Limited → Towerbrook Capital Partners Limited

Controls

Companies at the same address

Data