OpenCompanies

Gal Msn 41027 Limited

Company number
09320708
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Nov 2014
Nature of business
Renting and leasing of air passenger transport equipment

Registered office

Duo, Level 6
280 Bishopsgate
London
EC2M 4RB

Officers

NameRoleAppointedResigned
JAFFE, Daniel Marc Richard Director 20 Nov 2014 1 Jun 2015
BIDEL, Coral Suzanne Director 20 Nov 2014 23 Oct 2015
EGAN, Lorraine Mary Director 23 Oct 2015 15 Apr 2016
VIJSELAAR, Daniel Christopher Director 15 Apr 2016 3 Jan 2017
KALSBEEK, Maurice Alexander Director 1 Jun 2015 3 Jan 2017
INTERTRUST (UK) LIMITED Corporate-Secretary 20 Nov 2014 3 Jan 2017
DREW, Michael Director 3 Jan 2017 31 Mar 2017
WESTWOOD, Tina May Director 3 Jan 2017 2 Nov 2017
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Corporate-Director 3 Nov 2017
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate-Director 2 Nov 2017
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate-Secretary 3 Jan 2017
LEAHY, Charles Michael Director 3 Jan 2017

Control

NameNature of controlNotifiedCeased
Gal Holdco No 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 16 Nov 2022
Sumitomo Mitsui Financial Group Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
21 Dec 2022

Accounts

Connections

Directors’ other companies

Registered address

324 companies are registered at this address - likely a registration agent.

Data