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Companies/03418634

Gmap Limited

Company profile

DissolvedUnited Kingdom
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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
Callcredit Marketing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 132607147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
RM
Robert MunroCurrent secretary
Appointed 2015-05-01 · 11 yrs
+5 others
RM
Robert MunroCurrent director
Appointed 2015-05-01 · 11 yrs · Chief Financial Officer
+6 others
MG
Michael GordonCurrent director
Appointed 2015-01-01 · 11 yrs · Director
+6 others
Show 24 historical appointments
JM
John McandrewResigned director
Resigned 2010-01-19 · 4 yrs · Director
ER
Elizabeth RichardsResigned secretary
Resigned 2009-12-07 · 5 yrs
RT
Richard TwiggResigned director
Resigned 2009-01-01 · Director
DC
David CutterResigned director
Resigned 2008-02-01 · 1 yr · Director
GD
Gillian DavidsonResigned secretary
Resigned 2006-10-01 · 3 yrs · Secretary & General Mgr
PB
Peter BodenResigned director
Resigned 2003-04-22 · 2 yrs · Managing Director
ER
Elizabeth RichardsResigned director
Resigned 2001-06-13 · 13 yrs · Accountant
JD
John DobsonResigned director
Resigned 2001-06-13 · 7 yrs · Director
RM
Ronald MccormickResigned director
Resigned 2001-06-13 · 1 yr · Finance Director
GG
Graham GreenResigned director
Resigned 2001-06-13 · 4 yrs · Director
JF
Janis FletcherResigned director
Resigned 2001-05-01 · Businesswoman
JD
John DawsonResigned secretary
Resigned 2001-03-09 · 5 yrs · Secretary
JG
John GoodfellowResigned director
Resigned 2001-03-09 · 7 yrs · Chief Executive
MG
Michael GreenResigned director
Resigned 2001-03-09 · 9 yrs · Company Director
TS
Thomas StockResigned director
Resigned 2000-05-16 · Company Director
CD
Christopher DuleyResigned director
Resigned 1999-02-01 · 2 yrs · Business Consultant
AW
Alan WilsonResigned director
Resigned 1997-11-06 · 3 yrs · Vice Chancellor
MB
Mark BirkinResigned directorResigned secretary
Resigned 1997-11-06 · 3 yrs · Director
AM
Andrew MitchellResigned director
Resigned 1997-11-06 · Director
MC
Martin ClarkeResigned director
Resigned 1997-10-27 · 6 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1997-08-13
CorpYork Place Company Nominees LimitedResigned director
Resigned 1997-08-13

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active