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GEI INTERNATIONAL PUBLIC LIMITED COMPANY

Learn more about GEI INTERNATIONAL PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3EY

GEI INTERNATIONAL PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00326365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.05
dissolution date: 2006.04.11
last member list: 2000.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.17
documents available: 1

Mortgages:

MIDLAND BANK PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 1999.06.04 Receiver Appointed
MIDLAND BANK PLC(THE "SECURITY TRUSTEE")
A SECURITY AGREEMENT - Outstanding on 1999.08.05
MIDLAND BANK PLC,AS SECURITY TRUSTEE FOR THE BANKS OR FINANCIAL INSTITUTIONS
PLEDGE AGREEMENT (AS DEFINED) - Outstanding on 1999.08.12
MIDLAND BANK PLC
PLEDGE AGREEMENT - Outstanding on 1999.08.14
FORTIS BANK N.V.-S.A.
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND FORTIS BANK N.V.-S.A. (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
AIB GROUP (UK) P.L.C.
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND AIB GROUP (UK) P.L.C.(THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
FLEET BANK N.A.
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND FLEET BANK N.A.(THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
BARCLAYS BANK PLC
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND BARCLAYS BANK PLC (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
KBC BANK N.V.,LONDON BRANCH
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND KBC BANK N.V.,LONDON BRANCH (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
BROWN,SHIPLEY & CO.LIMITED
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND BROWN,SHIPLEY & CO.LIMITED (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
BHF-BANK A.G.
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND BHF-BANK A.G. (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND MIDLAND BANK PLC (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK AG
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND DG BANK DEUTSCHE GENOSSENSCHAFTSBANK AG (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN SKD REALISATION LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND THE COMPANY - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN TURBO SYSTEMS LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND THE COMPANY - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN SK REALISATION LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND GEI INTERNATIONAL PLC (THE "PARENT") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN HEMMINGS LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND GEI INTERNATIONAL PLC (THE "PARENT") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN G & EI SPECIAL PRODUCTS LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND GEI INTERNATIONAL PLC (THE "PARENT") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN GEI SPECIAL STEELS LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND GEI INTERNATIONAL PLC (THE "PARENT") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN GEI PROCESSING & PACKAGING MACHINERY LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND GEI INTERNATIONAL PLC (THE "PARENT") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN GEI PACKAGING MACHINERY LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND GEI INTERNATIONAL PLC (THE "PARENT") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN GEI GROUP OPERATIONS LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND GEI INTERNATIONAL PLC (THE "PARENT") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN GEI FILLING,CAPPING & LABELLING LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND GEI INTERNATIONAL PLC (THE "PARENT") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN GEI (EUROPE) LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND GEI INTERNATIONAL PLC (THE "PARENT") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN GEI ENGINEERING PRODUCTS LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND GEI INTERNATIONAL PLC (THE "PARENT") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN GALLAY CONTAINERS & SYSTEMS LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND GEI INTERNATIONAL PLC (THE "PARENT") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN AYERS & GRIMSHAW LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND GEI INTERNATIONAL PLC (THE "PARENT") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN EUROPACK ENGINEERING CO LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND GEI INTERNATIONAL PLC (THE "PARENT") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN ALLSPEEDS LIMITED,MIDLAND BANK PLC AS SECURITY TRUSTEE AND GEI INTERNATIONAL PLC (THE "PARENT") - Outstanding on 1999.08.20

List of company documents:

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Find out more information about GEI INTERNATIONAL PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to GEI INTERNATIONAL PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.04.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.12.27
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2005.06.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.04.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.25
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.05.15
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, ASPLEY HILL,, WOBURN SANDS,, BEDFORDSHIRE., MK17 8NW
Form type: 287
Date: 2001.02.19
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.02.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 17/08/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
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AD 26/05/00---------, £ SI 700000@.2=140000, £ IC 7690746/7830746
Form type: 88(2)R
Date: 2000.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.13
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ALTER MEM AND ARTS 30/09/99
Form type: SRES01
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: SRES09
Document description: MAX 3845373 @ 20P 30/09/99
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RETURN MADE UP TO 17/08/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20

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Company directors and board members:

IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.18 - 2006.04.11
32 NEWTON ROAD , LONDON
W2 5LT
ANTHONY JOHN LIPPITT (dissolve)
Director, 1995.10.26 - 2006.04.11
LOYAL COTTAGE, THE STREET OLD BASING , BASINGSTOKE
RG24 0BH, HAMPSHIRE
DAVID GIFFORD LEATHES PRIOR (dissolve)
Director, 1994.03.21 - 2006.04.11
SWANNINGTON MANOR SWANNINGTON , NORWICH
NR9 5NR, NORFOLK
LUCY ELIZABETH FISKE (dissolve)
Secretary, 2000.05.26 - 2001.02.05
1ST FLOOR 12 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB
IAN ARCHIE GRAY (dissolve)
Secretary, 1999.10.19 - 2000.05.26
11 MEREDYTH ROAD , LONDON
SW13 0DS
RICHARD WARREN HARE (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.02 - 1999.10.19
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
STEPHEN ANTHONY RAWLINSON (dissolve)
Secretary, 1991.08.17 - 1994.02.02
SPINNEY HILL HOUSE SHARNBROOK ROAD , SOULDROP
MK44 1EX, BEDFORDSHIRE
MICHAEL JOHN BISSELL (dissolve)
Director, COMPANY DIRECTOR, 1996.09.09 - 1999.06.22
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
MICHAEL JOHN BLACKBURN (dissolve)
Director, 1991.08.17 - 1995.10.01
WHITE GATES 7 PRINCES DRIVE , OXSHOTT
KT22 0UL, SURREY
PHILIP CORKE (dissolve)
Director, 2000.10.06 - 2001.02.05
THE MANOR HOUSE 1 BEDFORD ROAD , MOGGERHANGER
MK44 3RG, BEDFORDSHIRE
WILLIAM ALAN ELMS (dissolve)
Director, 1995.10.26 - 1997.05.01
PINEWOOD 67 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TJ, BUCKINGHAMSHIRE
JOHN WILFRED SWORD FLETCHER (dissolve)
Director, CIVIL ENGINEER, 1991.08.17 - 2000.12.29
HOUSE B 36 ISLAND ROAD DEEPWATER BAY , HONG KONG SAR
PR CHINA
IAN ARCHIE GRAY (dissolve)
Director, ACCOUNTANT, 1999.08.10 - 2001.02.05
6 BARONSMEAD ROAD , LONDON
SW13 9RR
MICHAEL HALE (dissolve)
Director, 1991.08.17 - 1995.08.30
LOWER HOUSE 57A NORTON ROAD , STOURBRIDGE
DY8 2TB, WEST MIDLANDS
RONALD GEORGE HOOKER (dissolve)
Director, 1991.08.17 - 1991.09.30
LOXBOROUGH HOUSE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AA, BUCKINGHAMSHIRE
PETER NEVILLE MARSHALL (dissolve)
Director, 1997.09.22 - 1999.12.31
LINDEN ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
STEPHEN PATRICK MULLARKEY (dissolve)
Director, GROUP FINANCE DIRECTOR, 1999.08.10 - 2000.05.31
1 LIGHTFOOT COURT , MILTON KEYNES
MK7 7HZ
STEPHEN ANTHONY RAWLINSON (dissolve)
Director, ACCOUNTANT, 1991.08.17 - 1999.06.22
SPINNEY HILL HOUSE SHARNBROOK ROAD , SOULDROP
MK44 1EX, BEDFORDSHIRE
JOHN ALEXANDER ROBERTS (dissolve)
Director, 1991.08.17 - 1997.08.29
WHITEOAK 16 FAIRBOURNE , COBHAM
KT11 2BT, SURREY

Companies near to GEI INTERNATIONAL PUBLIC LIMITED Co.

Information about the Public Limited Company GEI INTERNATIONAL PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data