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Companies/08820833

Global Advance Distributions Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2013Private 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 · 4 ceased
Prime Resort Development LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-19 · No cessation recorded

Source record 173598085
Show 4 ceased records
Global Realisations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-07 · Ceased 2018-11-19

Source record 175754665
EB
Mr Elten Herbert BarkerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-07

Source record 166019008
Global Resort Property PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-07

Source record 166020241
SH
Mr Simon Patrick Hume-KendallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-07

Source record 166904866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
NP
Nicholas PikeCurrent director
Appointed 2021-02-10 · 5 yrs · Director
+190 others
Show 13 historical appointments
MO
Martin OrrellResigned director
Resigned 2020-01-23 · 1 yr · Consultant
AR
Angel Rodriguez CamposResigned director
Resigned 2020-01-22 · Company Director
MW
Michael WhykeResigned director
Resigned 2019-09-01 · Company Director
IS
Ian SandsResigned director
Resigned 2018-11-19 · Director
RS
Robert SedgwickResigned director
Resigned 2017-12-07 · Director
EB
Elten BarkerResigned director
Resigned 2015-10-01 · 2 yrs · Company Director
SH
Simon Hume KendallResigned director
Resigned 2015-03-11 · 2 yrs · Company Director
HH
Helen Hume KendallResigned director
Resigned 2014-08-26 · Company Director
FS
Francis StarkieResigned director
Resigned 2014-08-26 · Director
PJ
Peter JonesResigned director
Resigned 2014-08-26 · Director
CorpBuss Murton Nominees LimitedResigned director
Resigned 2013-12-19
RS
Robert SedgwickResigned secretary
Resigned 2013-12-19 · 4 yrs
MT
Michael ThomsonResigned director
Resigned 2013-12-19 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active