Company Information for

GNER HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

03101807

Private Limited Company

Dissolved

About Gner Holdings Ltd

GNER HOLDINGS LIMITED was founded on 1995-09-13 and had its registered office in London. The company was dissolved on the 2017-11-09 and is no longer trading or active.

Key Data

Company Name
GNER HOLDINGS LIMITED
Legal Registered Office
LONDON
SE1 2AF
Other companies in SE1

Filing Information

Company Number03101807
Date formed1995-09-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2006-12-31
Date Dissolved2017-11-09
Type of accountsFULL
Last Datalog update:
2018-01-24 11:33:01
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-11-09

Officer Role Occupation Date Appointed Country
Kathleen Annette Crossan Company Secretary LEGAL PA 2007-12-10
Andrew John Dalton Director BUSINESS ADVISER 2009-01-21
Robert David Mackenzie Director PRESIDENT & CEO 2006-05-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Janet Margaret Huck Company Secretary 2005-06-30 2007-12-10
Ian Charles Durant Director 2004-10-28 2007-05-14
Christopher William Maxwell Garnett Director 1995-11-23 2006-06-24
James Blair Sherwood Director 1995-11-23 2006-03-20
Jonathan David Salter Company Secretary 2003-04-01 2005-06-30
David Gillies Benson Director 1995-09-27 2004-10-28
Daniel John O'sullivan Company Secretary 1995-09-27 2003-04-01
Daniel John O'sullivan Director 1995-09-27 2003-04-01
Michael John Louis Stracey Director 1995-09-27 1997-07-31
Gray's Inn Secretaries Limited Nominated Secretary 1995-09-13 1995-09-27
Dh & B Directors Limited Nominated Director 1995-09-13 1995-09-27
Dh & B Managers Limited Nominated Director 1995-09-13 1995-09-27

Related Directorships for Kathleen Annette Crossan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathleen Annette Crossan 02938984 LIMITEDCompany Secretary 2007-12-07 CURRENT 1994-06-09 Dissolved 2017-06-28
Kathleen Annette Crossan SEA CONTAINERS BRITISH ISLES LIMITEDCompany Secretary 2007-06-20 CURRENT 1970-11-20 Liquidation

Related Directorships for Andrew John Dalton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Dalton 02938984 LIMITEDDirector 2009-01-21 CURRENT 1994-06-09 Dissolved 2017-06-28
Andrew John Dalton SEA CONTAINERS U.K. LIMITEDDirector 2008-05-29 CURRENT 1995-04-24 Liquidation
Andrew John Dalton SEA CONTAINERS BRITISH ISLES LIMITEDDirector 2007-06-01 CURRENT 1970-11-20 Liquidation
Andrew John Dalton YORKSHIRE MARINE CONTAINERS LIMITEDDirector 2007-05-31 CURRENT 1970-02-06 Active

Related Directorships for Robert David Mackenzie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert David Mackenzie RECTORY VENTURES LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
Robert David Mackenzie MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTDDirector 2015-11-19 CURRENT 2015-11-19 Active
Robert David Mackenzie SEA CONTAINERS TREASURY LIMITEDDirector 2006-09-25 CURRENT 2006-09-25 Dissolved 2014-03-31
Robert David Mackenzie 02938984 LIMITEDDirector 2006-08-31 CURRENT 1994-06-09 Dissolved 2017-06-28
Robert David Mackenzie SEA CONTAINERS SERVICES LIMITEDDirector 2006-04-03 CURRENT 1977-03-24 Liquidation