GM HOLDINGS U.K. NO. 1 LIMITED

Company number 07549071

24 officers / 21 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 1 November 2023

UK Limited Company What's this?

• Registration number: 06040545

BECK, Andrew Gunn

• Correspondence address: 1240 Woodward Ave, Detroit, Michigan, United States, 48265
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 1 January 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of ANDREW GUNN BECK to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 October 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

KHARE, Vikas

• Correspondence address: Aw House, 4th Floor, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of VIKAS KAMLESH KUMAR KHARE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 February 2026.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

NAGI, Rabiya

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Secretary
• Appointed on: 11 March 2011
• Resigned on: 31 July 2017
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 23 October 2023

UK Limited Company What's this?

• Registration number: 01688036

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2011
• Resigned on: 11 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

ALDRED, Duncan Neil

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 March 2011
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England

BORLAND, David

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 July 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England

CUMMINGS, David Michael

• Correspondence address: 8th Floor, 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 13 June 2024
• Resigned on: 23 October 2024
• Nationality: American
• Country of residence: United States

FULCHER, John Robert

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 March 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England

GILSON, Andrew Robert

• Correspondence address: Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 August 2012
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England

HAMMONDS, Timothy John

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 July 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England

HARVEY, Rory Vincent

• Correspondence address: Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 September 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Germany

HIGHNAM, James Charles

• Correspondence address: Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 December 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: France

HOPE, Peter Thomas

• Correspondence address: Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 September 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England

KIBE, Alfred Kamanja

• Correspondence address: Griffin House1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 September 2015
• Resigned on: 18 December 2015
• Nationality: American
• Country of residence: England

MILLWARD, Philip

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 August 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England

PARFITT, Christopher William

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 March 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England

PRATT-MASSEY, Leanne Charlotte

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 8 July 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom

THEXTON, Christopher

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 June 2015
• Resigned on: 1 November 2021
• Nationality: South African
• Country of residence: England

TOZER, Timothy David

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 February 2014
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England

ULLATHORNE, Sarah Louise Mei-Yee

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 March 2011
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom

VELLO, Gustavo Quintaes

• Correspondence address: 300 Renaissance Centre, Detroit, Mi 48265, United States
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 November 2021
• Resigned on: 13 June 2024
• Nationality: Brazilian
• Country of residence: United States

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2011
• Resigned on: 11 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885