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Companies/02787267

Gmr Capital Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 5 ceased
JG
Jonathan Simon GoldsteinIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-09-09 · No cessation recorded

Source record 132186775
MZ
Mr Marc Sulman ZilkhaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132095741
JT
Jeremy Steven TrentIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 132095742
GR
Gail RonsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132095744
AG
Alan Irving GoldmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132095745
Show 5 ceased records
IR
Mr Ian Isaac RosenblattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-14 · Ceased 2024-09-09

Source record 126708847
JG
Jonathan Simon GoldsteinIndividual
Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-23

Source record 132095957
Ronson Capital LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-30

Source record 132096045
NR
Nicole Julia Ronson-AllaloufIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-31

Source record 132096188
GR
Gerald Maurice RonsonIndividual
Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-30

Source record 132095743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
TM
Tracy MoloneyCurrent secretary
Appointed 2024-03-01 · 2 yrs
+7 others
MZ
Marc ZilkhaCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+6 others
GR
Gail RonsonCurrent director
Appointed 2017-02-01 · 9 yrs · Director
+11 others
LA
Lisa AlthasenCurrent director
Appointed 1998-04-27 · 28 yrs · Marketing Director
+19 others
NR
Nicole Ronson AllaloufCurrent director
Appointed 1997-01-01 · 29 yrs · Director
+12 others
AG
Alan GoldmanCurrent director
Appointed 1993-05-18 · 33 yrs · Director
+22 others
GR
Gerald RonsonCurrent director
Appointed 1993-03-15 · 33 yrs · Director
+190 others
Show 12 historical appointments
AW
Anthony WagermanResigned director
Resigned 2023-10-01 · 2 yrs · Non-Executive Director
AB
Alan BloomResigned director
Resigned 2020-07-04 · 5 yrs · Chartered Accountant
JT
Jeremy TrentResigned director
Resigned 2014-10-28 · Chartered Accountant
HR
Hayley RonsonResigned director
Resigned 2004-12-14 · 13 yrs · Teacher
DW
David WarnerResigned director
Resigned 2004-04-26 · 8 yrs · Town Planner
IP
Ian PogueResigned directorResigned secretary
Resigned 2004-04-26 · 19 yrs · Accountant
LA
Lisa AlthasenResigned director
Resigned 1994-04-01 · 2 yrs · Stockbroker
MM
Michael MarxResigned director
Resigned 1993-05-18 · Company Director
WA
William AhearnResigned director
Resigned 1993-05-18 · 23 yrs · Director
CorpWestlex Registrars LimitedResigned directorResigned secretary
Resigned 1993-02-05

Board profile

People with appointments
7
Directors assessed
7
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active