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GTUK DORMANT NO.1 LIMITED

Company summary

Company number: 02757319
Status: DISSOLVED
Incorporated / age: 20 October 199217 years
Registered office: Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 23:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP
Nature of business
Business & management consultancy
Previous company names
POTENTIA INTERNATIONAL LTD
RSM POTENTIA INTERNATIONAL LTD
A D S VELIGER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDISON, June Philippa ACTIVE	Secretary	17 Dec 1997				53 Calbourne Road, London, SW12 8LW
MAXWELL, David Anthony Stuart ACTIVE	Director	09 Aug 2006		United Kingdom	April 1958	28 Sunte Avenue, Haywards Heath, West Sussex, RH16 2AA
MEW, John David ACTIVE	Director	02 Jul 2007			January 1952	Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
SAVAGE, Marion Jennifer RESIGNED	Secretary	21 Oct 1992	17 Dec 1997			23 Wentworth Grange, Winchester, Hampshire, SO22 4HZ
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	20 Oct 1992	21 Oct 1992			Temple House, 20 Holywell Row, London, EC2A 4JB
BRADDICK, Carol Ann RESIGNED	Director	18 Nov 2000	10 Aug 2004	England	May 1958	New Green Farm, Bardfield Saling, Braintree, Essex, CM7 5EQ
CLEARY, Michael John RESIGNED	Director	02 Jul 2007	31 Dec 2008		August 1950	Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
CONNOR, Christopher RESIGNED	Director	17 Dec 1997	02 Jul 2007	England	December 1949	3 Dales Drive, Tranmere Park, Guiseley, West Yorkshire, LS20 8HR
FIELD, Geoffrey Michael RESIGNED	Director	17 Dec 1997	30 Apr 2007		September 1946	5 Mardley Heights, Welwyn, Hertfordshire, AL6 0TX
HEER, Sukhbinder Singh RESIGNED	Director	18 Feb 2004	09 Aug 2006		March 1961	206 Ginger Apartments, Cayenne Court, London, SE1 2PA
PRIOR, Paul Stephen RESIGNED	Director	09 Aug 2006	02 Jul 2007	United Kingdom	January 1962	Bothams Hall Farm Moss Lane, Broadbottom, Hyde, SK14 3AW
SAVAGE, Adrian William RESIGNED	Director	21 Oct 1992	05 May 2006		November 1946	360 West Sacaton Drive, Oro Valley, Arizona 85737, Usa
SCRIVEN, Richard John RESIGNED	Director	21 Oct 1992	30 Nov 2001		November 1941	Manor Orchard, Abbotts Ann, Andover, Hampshire, SP11 7BH
SMAJE, Melvyn Benjamin RESIGNED	Director	17 Dec 1997	30 Apr 2002		August 1947	Summerlands Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	20 Oct 1992	21 Oct 1992			Temple House, 20 Holywell Row, London, EC2A 4JB

ADDISON, June Philippa ACTIVE
Role: Secretary
Appointed on: 17 Dec 1997
Address: 53 Calbourne Road, London, SW12 8LW

MAXWELL, David Anthony Stuart ACTIVE
Role: Director
Appointed on: 09 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 28 Sunte Avenue, Haywards Heath, West Sussex, RH16 2AA

MEW, John David ACTIVE
Role: Director
Appointed on: 02 Jul 2007
Date of birth: January 1952
Address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP