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Companies/01712339

Gantrade Europe Limited

Private Limited Company · Staines Upon Thames

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
MP
Mahendra ParekhIndividual
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 119585797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JM
Jaikumar MoorthyCurrent director
Appointed 2013-06-26 · 13 yrs · Director
HP
Hemal ParekhCurrent director
Appointed 1997-01-20 · 29 yrs · Director
Show 10 historical appointments
NP
Nayan ParekhResigned director
Resigned 2013-06-26 · 11 yrs · Director
JD
John DixonResigned secretary
Resigned 2012-08-14
AM
Alistair MclauchlanResigned secretary
Resigned 2005-12-01 · 6 yrs · Consultant
PA
Peter ArmstrongResigned secretary
Resigned 1994-12-22 · 10 yrs · Company Secretary
JH
James HickeyResigned director
Resigned 1992-09-30 · 11 yrs · Executive Director
HG
Herbert GoldsteinResigned director
Resigned 1992-09-30 · 4 yrs · Executive Director
JW
John WilsonResigned director
Resigned 1992-09-30 · 7 yrs · Company Director
JP
Joan ParekhResigned director
Resigned 1992-09-30 · 20 yrs · Company Director
PK
Peter KrausResigned secretary
Resigned 1992-09-30 · 2 yrs
MP
Mahendra ParekhResigned director
Resigned 1992-09-30 · 20 yrs · Business Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active