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Name	Gloucester & Durham Management Company Limited
Address	Telford House Queensgate Britannia Road Waltham Cross EN8 7TF
VAT ID	no VAT ID available
Company No.	11587534 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 September 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 - Rental and operating of own or leased real estate
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Telford Homes Plc Status: Active Notified: 25/09/2018 Companies House Number: 04118370 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Atkinson, Anthony Michael Britannia Road, Waltham Cross, Herts Status: Active Notified: 25/09/2018 Date of Birth: 06/1970 Occupation: Estate & Customer Services Dir Role: Director Country of Residence: England Nationality: British

Di Stefano, Jonathan Graham Britannia Road, Waltham Cross Status: Active Notified: 25/09/2018 Date of Birth: 09/1974 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Fitzgerald, John Anthony Britannia Road, Waltham Cross Status: Active Notified: 25/09/2018 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Geoghegan, Jerome Patrick Britannia Road, Waltham Cross, Herts Status: Active Notified: 25/09/2018 Date of Birth: 07/1967 Occupation: Group Land & Planning Officer Role: Director Country of Residence: England Nationality: British

Rogers, Katie Britannia Road, Waltham Cross, Herts Status: Active Notified: 08/07/2019 Date of Birth: 02/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Woudberg, Monique Britannia Road, Waltham Cross, Herts Status: Active Notified: 25/09/2018 Role: Secretary

All Information about:

Gloucester & Durham Management Company Limited

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Persons with Significant Control (1)

Officers (6)