Gerald Group Limited
- Company number
- 11124974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Dec 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Gerald Mv Limited (until 28 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZHANG, Min | Director | 6 Mar 2018 | 29 Oct 2018 |
| CREPEAULT, Patricia Ann | Director | 6 Mar 2018 | 29 Oct 2018 |
| CHEN, Eric Naiyuan | Director | 6 Mar 2018 | 29 Oct 2018 |
| LYNCH, Brendan Daniel, Mr. | Director | 6 Mar 2018 | 5 Apr 2023 |
| CREPEAULT, Patricia Ann | Director | 23 Jun 2021 | 1 Jan 2025 |
| CHEN, Eric Naiyuan | Director | 23 Jun 2021 | |
| NIKOLOPOULOS, Patricia | Director | 23 Jun 2021 | |
| LERNER, Gary, Mr. | Director | 6 Mar 2018 | |
| DEAN, Craig Fuad | Director | 27 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Fuad Dean | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Dec 2017 |
Accounts
Connections
Controls
- Gerald International Limited (11135613)
- GG Rail And Port Limited (15243819)
- Marampa Group Limited (11208337)
Directors’ other companies
- DEAN, Craig Fuad - Director at Gerald International Limited
- LERNER, Gary, Mr. - Director at Marampa Group Limited
- LERNER, Gary, Mr. - Director at Gerald International Limited
- NIKOLOPOULOS, Patricia - Director at GG Rail And Port Limited
- NIKOLOPOULOS, Patricia - Director at Gerald International Limited
Companies at the same address
- Gerald Holdings Limited (01999458)
- Gerald International Limited (11135613)
- Gerald Limited (02238474)
- Gerald Metals Limited (00885333)
- Gerald UK Limited (03961277)
- GG Marine Services UK Limited (10977013)
- Marampa Group Limited (11208337)