Global Resource Managers Limited

Company Name	Global Resource Managers Limited
Company Status	Dissolved
Company Number	01750426
Category	Private Limited Company
Incorporation Date	6 September 1983(40 years, 8 months ago)
Dissolution Date	19 July 2010 (13 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Michael Fitzgerald
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	28 September 2001(18 years after company formation)
Appointment Duration	8 years, 9 months (closed 19 July 2010)
Role	Executive Vice President
Correspondence Address	32 Longfield Drive Hillsborough Nj 08844 United States

Secretary Name	Rupert Steenkamp
Nationality	British
Status	Closed
Appointed	21 March 2006(22 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 July 2010)
Role	Qualified Accountant
Correspondence Address	4 Church Hill Radwinter Essex CB10 2SX

Director Name	Stephen Paul Baker
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2007(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 19 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Heath Farm Francis Lane Blofield Heath Norwich Norfolk NR13 4SF

Director Name	Michael James Marchesani
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1992(8 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 June 1992)
Role	Pres - Continental Intl
Correspondence Address	209 Bruce Road Washington Crossing Pa 18977 United States

Director Name	Kenneth Maciver
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(8 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 June 1992)
Role	Financial Controller
Correspondence Address	The Poplars The Green Horsmonden Kent TN12 8JS

Director Name	William Victor Dobbs
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(8 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 June 1992)
Role	Insurance Co Executive
Correspondence Address	28b Broadwater Down Tunbridge Wells Kent TN2 5NR

Director Name	Mr John Campbell Graham Docherty
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 October 2002)
Role	Insurance Executive
Correspondence Address	24 Frensham Vale Lower Bourne Farnham Surrey GU10 3HN

Director Name	Mr Martin David Haber
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 1995)
Role	Insurance Executive
Correspondence Address	2 East End Avenue New York New York 10021 United States

Director Name	William Sadler Edel
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 1995)
Role	Executive Vice President
Correspondence Address	35 Wilks Road Edison New Jersey Nj 08837

Director Name	Peter James Cooper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 1993)
Role	Chartered Accountant
Correspondence Address	4 Verley Close Woughton On The Green Milton Keynes Buckinghamshire MK6 3ER

Director Name	Peter Keith Bates
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 14 August 1998)
Role	Claims Adjustor
Correspondence Address	1 The Windings Sanderstead Surrey CR2 0HW

Director Name	Anthony James Murphy
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1995)
Role	Accountant
Correspondence Address	161 Warrington Road Paddock Wood Tonbridge Kent TN12 6JJ

Director Name	Kevin Flannan O`Flanagan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1995(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1996)
Role	Chartered Accountant
Correspondence Address	29 Tradewinds Court Asher Way London E1 9JB

Director Name	Margaret Pettit Berton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1995(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 2000)
Role	Insurance Executive
Correspondence Address	5e Union Street Bordentown New Jersey 08505 Usa Foreign

Director Name	Peter Edward Jokiel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 1998)
Role	Senior Vice President
Correspondence Address	11n160 Lamont Court Elgin Illinois 60123 Usa

Director Name	Donald Michael Lowry
Date of Birth	October 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1995(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1998)
Role	Secretary & General Counsel
Correspondence Address	79 Mark Drive Hawthorn Woods Illinois 60047 United States

Director Name	Anna Elizabeth Petropoulos
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	58 West Kensington Court Edith Villas London W14 9AA

Director Name	Marvin John Cashion
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(14 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2000)
Role	Lawyer
Correspondence Address	1813a North Mohawk Street Chicago Illinois 60614 Usa Foreign

Director Name	Mr Simon Lees-Buckley Byrne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1998(14 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Burghley Road St Andrews Bristol BS6 5BL

Director Name	David Keith Davies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(14 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2005)
Role	Insurance Executive
Correspondence Address	Uplands Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Stephen Robert Street
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(15 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2003)
Role	Insurance Executive
Correspondence Address	9 Cypress Tree Close Sidcup Kent DA15 8HD

Secretary Name	Stephen Paul Baker
Nationality	British
Status	Resigned
Appointed	05 August 2002(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Farm Francis Lane Blofield Heath Norwich Norfolk NR13 4SF

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(19 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2004)
Role	Finance Director
Correspondence Address	26 The Avenue Billericay Essex CM12 9HG

Director Name	Jonathan Richard Hughes
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2006)
Role	Insurance Executive
Correspondence Address	21 Gubyon Avenue Herne Hill London SE24 0DU

Director Name	Glenn Garry Macneil
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 2004(21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2007)
Role	Insurance Executive
Correspondence Address	Flat 11 Millers Wharf House 78 St Katherines Way London E1W 1UE

Director Name	Julian Antony Peter Enoizi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(22 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 21 March 2006)
Role	Managing Director Europe
Correspondence Address	7 Allee Des Amarantes Chavenay 78450 France

Director Name	Mr Christopher Lawrence Edgar Allen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Marston Close Waldersglade Chatham Kent ME5 9BY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	03 April 1992(8 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 August 2002)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	International House 1 St Katharines Way London E1W 1UN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£699,000
Gross Profit	£699,000
Net Worth	£912,000
Cash	£902,000
Current Liabilities	£69,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2010	Final Gazette dissolved following liquidation (1 page)
19 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 March 2010	Liquidators statement of receipts and payments to 6 February 2010 (5 pages)
5 March 2010	Liquidators statement of receipts and payments to 6 February 2010 (5 pages)
5 March 2010	Liquidators' statement of receipts and payments to 6 February 2010 (5 pages)
3 September 2009	Liquidators statement of receipts and payments to 6 August 2009 (5 pages)
3 September 2009	Liquidators' statement of receipts and payments to 6 August 2009 (5 pages)
3 September 2009	Liquidators statement of receipts and payments to 6 August 2009 (5 pages)
19 August 2008	Declaration of solvency (6 pages)
19 August 2008	Appointment of a voluntary liquidator (1 page)
19 August 2008	Appointment of a voluntary liquidator (1 page)
19 August 2008	Declaration of solvency (6 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 77 gracechurch street london EC3V odl (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 77 gracechurch street london EC3V odl (1 page)
20 June 2007	Accounts made up to 31 December 2006 (15 pages)
20 June 2007	Full accounts made up to 31 December 2006 (15 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
17 April 2007	Location of register of members (1 page)
17 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Return made up to 03/04/07; full list of members (3 pages)
17 April 2007	Return made up to 03/04/07; full list of members (3 pages)
17 April 2007	Location of register of members (1 page)
17 April 2007	Secretary's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
29 August 2006	Accounts made up to 31 December 2005 (14 pages)
29 August 2006	Full accounts made up to 31 December 2005 (14 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
9 May 2006	Return made up to 03/04/06; full list of members (8 pages)
9 May 2006	Return made up to 03/04/06; full list of members (8 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
27 June 2005	Full accounts made up to 31 December 2004 (14 pages)
27 June 2005	Accounts made up to 31 December 2004 (14 pages)
4 May 2005	Return made up to 03/04/05; full list of members (7 pages)
4 May 2005	Return made up to 03/04/05; full list of members (7 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (15 pages)
20 July 2004	Accounts made up to 31 December 2003 (15 pages)
5 May 2004	Return made up to 03/04/04; full list of members (7 pages)
5 May 2004	Location of register of members (1 page)
5 May 2004	Return made up to 03/04/04; full list of members (7 pages)
5 May 2004	Location of register of members (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
29 August 2003	Accounts made up to 31 December 2002 (14 pages)
29 August 2003	Full accounts made up to 31 December 2002 (14 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
11 April 2003	Return made up to 03/04/03; full list of members (7 pages)
11 April 2003	Return made up to 03/04/03; full list of members (7 pages)
8 January 2003	Location of register of members (1 page)
8 January 2003	Location of register of members (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
24 April 2002	Return made up to 03/04/02; full list of members (7 pages)
24 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2002	Accounts made up to 31 December 2001 (16 pages)
22 April 2002	Full accounts made up to 31 December 2001 (16 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
2 May 2001	Return made up to 03/04/01; full list of members (6 pages)
2 May 2001	Return made up to 03/04/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 31 December 2000 (15 pages)
11 April 2001	Accounts made up to 31 December 2000 (15 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
3 May 2000	Return made up to 03/04/00; full list of members (7 pages)
3 May 2000	Return made up to 03/04/00; full list of members (7 pages)
21 April 2000	Full accounts made up to 31 December 1999 (15 pages)
21 April 2000	Accounts made up to 31 December 1999 (15 pages)
18 November 1999	Company name changed continental reinsurance manageme nt company LIMITED\certificate issued on 18/11/99 (2 pages)
18 November 1999	Company name changed continental reinsurance manageme nt company LIMITED\certificate issued on 18/11/99 (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
8 July 1999	Accounts made up to 31 December 1998 (15 pages)
8 July 1999	Full accounts made up to 31 December 1998 (15 pages)
4 May 1999	Return made up to 03/04/99; no change of members (10 pages)
4 May 1999	Return made up to 03/04/99; no change of members (10 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
27 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1998	Memorandum and Articles of Association (23 pages)
27 November 1998	Memorandum and Articles of Association (23 pages)
27 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (15 pages)
15 September 1998	Accounts made up to 31 December 1997 (15 pages)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Return made up to 03/04/98; no change of members (8 pages)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Return made up to 03/04/98; no change of members (8 pages)
6 May 1998	Director's particulars changed (1 page)
6 May 1998	Director's particulars changed (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
23 July 1997	Full accounts made up to 31 December 1996 (17 pages)
23 July 1997	Accounts made up to 31 December 1996 (17 pages)
20 May 1997	Memorandum and Articles of Association (22 pages)
20 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 May 1997	Memorandum and Articles of Association (22 pages)
20 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 May 1997	Return made up to 03/04/97; full list of members (9 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Return made up to 03/04/97; full list of members (9 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
28 August 1996	Full accounts made up to 31 December 1995 (14 pages)
28 August 1996	Accounts made up to 31 December 1995 (14 pages)
26 June 1996	Director's particulars changed (1 page)
26 June 1996	Director's particulars changed (1 page)
21 May 1996	Return made up to 03/04/96; no change of members (8 pages)
21 May 1996	Return made up to 03/04/96; no change of members (8 pages)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (1 page)
30 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Director resigned (2 pages)
6 July 1995	Accounts made up to 31 December 1994 (14 pages)
6 July 1995	Full accounts made up to 31 December 1994 (14 pages)
11 April 1995	Return made up to 03/04/95; no change of members (16 pages)
11 April 1995	Return made up to 03/04/95; no change of members (8 pages)
10 April 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
30 September 1993	Company name changed marine office of america corpora tion (uk) LIMITED\certificate issued on 01/10/93 (2 pages)
30 September 1993	Company name changed marine office of america corpora tion (uk) LIMITED\certificate issued on 01/10/93 (2 pages)
6 September 1983	Certificate of incorporation (1 page)
6 September 1983	Certificate of incorporation (1 page)

Global Resource Managers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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