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Companies/04279912

Gft Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private 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
Investec Group Investments LimitedCorporate
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 115311029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
KM
Kevin MckennaCurrent director
Appointed 2014-12-08 · 11 yrs · Chief Operating Officer Of Investec Bank
+47 others
DM
David MillerCurrent secretary
Appointed 2009-11-30 · 16 yrs
+59 others
Show 18 historical appointments
CD
Catherine DysonResigned director
Resigned 2018-05-30 · 5 yrs · Chartered Accountant
CH
Christopher HeyworthResigned director
Resigned 2014-12-08 · 3 yrs · Chartered Accountant
BJ
Brian JohnsonResigned director
Resigned 2014-12-08 · 8 yrs · Accountant
RB
Richard BrearleyResigned director
Resigned 2010-03-12 · 5 yrs · Solicitor
SP
Shilla PindoriaResigned secretary
Resigned 2009-04-27
KC
Kathy CongResigned secretary
Resigned 2007-05-09 · 1 yr
DM
David MillerResigned secretary
Resigned 2005-06-08 · 1 yr
AB
Andrew BarnesResigned director
Resigned 2004-02-23 · 18 yrs · Accountant
GD
Grant Davies RatcliffResigned secretary
Resigned 2002-03-08 · 3 yrs
RC
Robert CliffordResigned director
Resigned 2002-02-05 · 7 yrs · Solicitor
LB
Leon BlitzResigned director
Resigned 2002-02-05 · 4 yrs · Senior Manager
CS
Cecil SimonResigned director
Resigned 2002-02-05 · 1 yr · Solicitor
NM
Nipan MaldeResigned director
Resigned 2001-09-26 · 2 yrs · Accountant
KT
Kerry ThomasResigned secretary
Resigned 2001-09-26
AT
Alan TapnackResigned director
Resigned 2001-09-26 · 14 yrs · Accountant
SB
Steven BurgessResigned director
Resigned 2001-09-26 · 13 yrs · Accountant
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2001-08-31
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2001-08-31

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active