GCA INTERNATIONAL LIMITED

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Profile GCA INTERNATIONAL LIMITED

Actual on 01.12.2024
Company name
GCA INTERNATIONAL LIMITED
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Company number
00890167
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 October 1966
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Accounts

Actual

First accounts made up to 30.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities n.e.c.
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Registered office address
SECOND FLOOR, M3 MILLENNIUM CENTRE, CROSBY WAY, SURREY, ENGLAND, FARNHAM, GU9 7XX
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PSC and Officers GCA INTERNATIONAL LIMITED

Officers

(as of 13.08.2022)

DUNLOP, Lorraine Amanda
Status: Active
Appointed on: Thursday, 11 August 2016
Correspondence address: Second Floor, M3 Millennium Centre, Crosby Way, Farnham, England, Surrey, GU9 7XX
Role: Secretary
MCLEISH, Blair Alexander
Status: Active
Appointed on: Tuesday, 12 June 2018
Correspondence address: Second Floor, M3 Millennium Centre, Crosby Way, Farnham, England, Surrey, GU9 7XX
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: Scotland
ROBINSON, Mark Victor
Status: Active
Appointed on: Thursday, 11 August 2022
Correspondence address: Second Floor, M3 Millennium Centre, Crosby Way, Farnham, England, Surrey, GU9 7XX
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: Scotland
ALING, Barry Alan
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Friday, 04 April 2008
Correspondence address: The Orangery, Penshurst Road, Penshurst, Kent, TN11 8HY
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Investment Advisor
Country of residence: England
CLINE V, William Benjamin
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Friday, 04 April 2008
Correspondence address: 23 Windermere, Houston, Usa, Texas 77063
Nationality: Usa
Date of birth: December 1956
Role: Director
Occupation: Economist
CLINE, Michael Berry
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Friday, 04 April 2008
Correspondence address: Whitefields House, Little Worth Road Seale, Farnham, Surrey, GU10 1JJ
Nationality: Usa
Date of birth: December 1958
Role: Director
Occupation: Altorney
GAFFNEY, Peter Dominie
Status: Not active
Resigned on: Friday, 04 April 2008
Correspondence address: Field House Clays Lane, East Worldham, Alton, Hampshire, GU34 3AD
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Petroleum Engineer
Country of residence: England
ROGERS, Jacquelyne Rhoda
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Friday, 04 April 2008
Correspondence address: The Farthings, 41 New Road, Whitehill, Hants, GU35 9AX
Role: Secretary
VAN GAALEN, Johannes Cornelis Maria
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Friday, 05 April 2013
Correspondence address: Watson House, 54 Baker Street, London, United Kingdom, W1U 7WH
Nationality: Dutch
Date of birth: December 1956
Role: Director
Occupation: Vp And Treasurer
Country of residence: United States
MCGHEE, John
Status: Not active
Resigned on: Friday, 07 June 1996
Correspondence address: 91 Headley Road, Liphook, Hampshire, GU30 7PS
Role: Secretary
UPTON, John Dominic
Status: Not active
Appointed on: Tuesday, 26 April 2016
Resigned on: Friday, 10 February 2017
Correspondence address: Bentley Hall Blacknest, Alton, Hampshire, GU34 4PU
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Lawyer
Country of residence: England
ONABOLU, Oluwole
Status: Not active
Appointed on: Tuesday, 17 July 2012
Resigned on: Friday, 11 April 2014
Correspondence address: Bentley Hall Blacknest, Alton, Hampshire, GU34 4PU
Nationality: Nigerian
Date of birth: July 1975
Role: Director
Occupation: Corporate Legal Adviser
Country of residence: United Kingdom
MCGHEE, John
Status: Not active
Appointed on: Thursday, 07 October 1993
Resigned on: Friday, 28 September 2001
Correspondence address: 6 The Avenue, Rowledge, Farnham, Surrey, GU10 4AL
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Petroleum Engineer
PATE, Tommie Lee
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Monday, 13 November 2017
Correspondence address: 3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, BAKER HUGHES LTD., London, United Kingdom, W4 5YF
Nationality: American
Date of birth: September 1955
Role: Director
Occupation: Finance
Country of residence: Usa
KLASSEN, Jenni Therese
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Thursday, 11 August 2016
Correspondence address: Bentley Hall Blacknest, Alton, Hampshire, GU34 4PU
Role: Secretary
MAKRAM-EBEID, Alexandre
Status: Not active
Appointed on: Thursday, 19 May 2022
Resigned on: Thursday, 11 August 2022
Correspondence address: Second Floor, M3 Millennium Centre, Crosby Way, Farnham, England, Surrey, GU9 7XX
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: England
GAFFNEY, John Nicholas
Status: Not active
Appointed on: Tuesday, 26 March 2019
Resigned on: Thursday, 19 May 2022
Correspondence address: Second Floor, M3 Millennium Centre, Crosby Way, Farnham, England, Surrey, GU9 7XX
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
CLINE, William Benjamin
Status: Not active
Resigned on: Thursday, 30 November 2006
Correspondence address: Belmont Lodge 22 Compton Way, Farnham, Surrey, GU10 1QZ
Nationality: U S Citizen
Date of birth: February 1933
Role: Director
Occupation: Petroleum Engineer
LICHTE, Rudiger
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Thursday, 31 July 2008
Correspondence address: Seegartenstrasse 63 Horgen, Switzerland, 8810
Nationality: German
Date of birth: November 1960
Role: Director
Occupation: Treasurer
STOKES, Paul Bryan
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Tuesday, 01 July 2014
Correspondence address: 3rd Floor Building 5, Chiswick Park 566 Chiswick High Road, BAKER HUGHES, London, United Kingdom, W4 5YF
Role: Secretary
RASMUSON, Michael Allan
Status: Not active
Appointed on: Friday, 11 April 2014
Resigned on: Tuesday, 12 June 2018
Correspondence address: Bentley Hall Blacknest, Alton, Hampshire, GU34 4PU
Nationality: Canadian
Date of birth: August 1971
Role: Director
Occupation: Lawyer
Country of residence: England
MAYS, Elaine Doris
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Tuesday, 17 July 2012
Correspondence address: Old Montrose House, By Montrose, Angus, DD10 9LN
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Lawyer
Country of residence: Scotland
ASQUITH, Christopher
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Tuesday, 26 April 2016
Correspondence address: 3rd Floor Building 5, Chiswick Park 566 Chiswick High Road, BAKER HUGHES, London, United Kingdom, W4 5YF
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Accountant
Country of residence: England
ONABOLU, Oluwole
Status: Not active
Appointed on: Friday, 10 February 2017
Resigned on: Tuesday, 26 March 2019
Correspondence address: Bentley Hall Blacknest, Alton, Hampshire, GU34 4PU
Nationality: Nigerian
Date of birth: July 1975
Role: Director
Occupation: Lawyer
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Baker Hughes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10th Floor 245 Hammersmith Road, London, England, W6 8PW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 1388658
Nature of control:

Ownership Of Shares 75 To 100 Percent

Baker Hughes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10th Floor London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 1388658
Nature of control:

Ownership Of Shares 75 To 100 Percent

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