GBE Converge Group LTD Trading AS GBE Converge Group LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Gloucester

Company Details

Business Name
GBE Converge Group LTD Trading AS GBE Converge Group LTD
Address
******************
SIC Codes
64209, 74990
SIC Description
Activities of other holding companies n.e.c., Non-trading company
Company Number
03648989
Listing UID
79271

Location

11A Barnett Way, Barnwood, Gloucester GL4 3QA, UK
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Geolocation Details

Latitude
51.864228
Longitude
-2.202854
Easting
386128.0
Northing
218424.0
Opportunities
14

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Permit Information

Registration Number
CBDU260325
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, October 5, 2021
Expiry Date

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Company Officers

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Appointed On: November 1, 2023

Occupation: N/A

Role: corporate-secretary

Address: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, United Kingdom

DICKINSON, Peter John Goddard

Appointed On: November 1, 2023

Occupation: N/A

Role: director

Address: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, United Kingdom

PHILLIPS, Paul Michael

Appointed On: May 27, 2025

Occupation: N/A

Role: director

Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

WOODS, Katherine Louise

Appointed On: May 27, 2025

Occupation: N/A

Role: director

Address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England

BUTTLE, Sonja Joan

Appointed On: January 21, 1999

Occupation: N/A

Role: secretary

Address: Outwood Riding Centre Outwood Farm Road, Billericay, Essex, CM11 2TX

Resigned On: November 1, 2023

GIBBY, Derek Robert

Appointed On: February 18, 2021

Occupation: N/A

Role: secretary

Address: Gbec House, 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England

Resigned On: November 1, 2023

BRIGHTON SECRETARY LIMITED

Appointed On: October 13, 1998

Occupation: N/A

Role: corporate-nominee-secretary

Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Resigned On: August 25, 1999

BUTTLE, Jason William

Appointed On: January 21, 1999

Occupation: N/A

Role: director

Address: Barnett Way, Barnett Way, Barnwood, Gloucester, GL4 3RT, England

Resigned On: November 1, 2023

BUTTLE, John Louden

Appointed On: December 31, 2001

Occupation: N/A

Role: director

Address: Outwood Riding Centre Outwood Farm Road, Billericay, Essex, CM11 2TX

Resigned On: January 18, 2008

BUTTLE, John Louden

Appointed On: January 21, 1999

Occupation: N/A

Role: director

Address: Outwood Riding Centre Outwood Farm Road, Billericay, Essex, CM11 2TX

Resigned On: September 24, 1999

WILLIAMS, Jeremy Mark

Appointed On: November 1, 2023

Occupation: N/A

Role: director

Address: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, United Kingdom

Resigned On: May 27, 2025

BRIGHTON DIRECTOR LIMITED

Appointed On: October 13, 1998

Occupation: N/A

Role: corporate-nominee-director

Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Resigned On: August 25, 1999

Filing History

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GBE Converge Group LTD Trading AS GBE Converge Group LTD Verified listing

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