Gal Msn Three Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedSumitomo Mitsui Financial GroupCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-12-21 · No cessation recorded
Source record 204196720Show 5 ceased records
GC
Mr Gilbert Chi Hang HoIndividual
Significant influence or control
Notified 2018-04-30 · Ceased 2022-12-21
Source record 208298108CC
Mr Chi Him ChengIndividual
Significant influence or control
Notified 2018-03-21 · Ceased 2022-12-21
Source record 200933557Gal Holdco No.2 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2017-01-05
Source record 197739485BC
Mr Brian Cheng Chi MingIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-12-21
Source record 197253791PT
Mr Patrick On Yip TsangIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-12-21
Source record 200913254People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpMaplesfs UK Corporate Director No 2 LimitedCurrent director
Appointed 2017-11-02 · 8 yrs
CorpMaplesfs UK Corporate Director No 1 LimitedCurrent director
Appointed 2017-11-02 · 8 yrs
CorpMaples Fiduciary Services UK LimitedCurrent secretary
Appointed 2017-01-03 · 9 yrs
Show 8 historical appointments
MD
Michael DrewResigned director
Resigned 2017-01-03 · Director
TW
Tina WestwoodResigned director
Resigned 2017-01-03 · Director
DV
Daniel VijselaarResigned director
Resigned 2016-04-15 · Director
LE
Lorraine EganResigned director
Resigned 2015-10-23 · Director
MK
Maurice KalsbeekResigned director
Resigned 2015-06-01 · 1 yr · Director
CB
Coral BidelResigned director
Resigned 2015-01-01 · Company Secretary
Resigned 2014-06-10
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active