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Gordon Murray Electronics Limited

Adresa
Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (DIČ) no VAT ID available
Company No. 06667723 Show on Companies House
Previous Names
  • Gordon Murray Systems Limited
  • Gordon Murray Design Systems Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gordon Murray Technologies Limited Status: Active Notified: 30/06/2023 Companies House Number: 06116476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gordon Murray Group Holdings Limited Status: Ceased Notified: 30/06/2023 Ceased: 30/06/2023 Companies House Number: 14955771 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gordon Murray Group Limited Status: Ceased Notified: 05/11/2018 Ceased: 30/06/2023 Companies House Number: 11569951 Nature of Control
  • Ownership of shares - 75% or more
  • Murray, Ian Gordon Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2018 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (4)

    Source: Companies House
    Relander, Kaj-Erik London, England Status: Active Notified: 31/07/2023 Occupation: Strategy Consultant Role: Director Country of Residence: Switzerland Nationality: Finnish
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Active Notified: 25/10/2023 Role: Corporate-Secretary Companies House Number: 06412777
    Forster, Carl-Peter Edmund Moriz Shalford, Guildford Status: Ceased Notified: 24/02/2021 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Raza, Kamal London, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 12/07/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British