Officers
(as of 19.09.2020)
|
GIBBONS, Carl
Status: |
Active |
Appointed on: |
Friday, 01 October 2004 |
Correspondence address: |
Bitham Brook House, Gibbs Close, Westbury, Wiltshire, BA13 3DT |
Nationality: |
British |
Date of birth: |
September 1965 |
Role: |
Director |
Occupation: |
Co Director |
Country of residence: |
United Kingdom |
GIBBONS, Lynda
Status: |
Active |
Appointed on: |
Wednesday, 06 October 2004 |
Correspondence address: |
Bitham Brook House, Gibbs Close, Westbury, Wiltshire, BA13 3DT |
Role: |
Secretary |
SWIFT INCORPORATIONS LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 23 September 2004 |
Resigned on: |
Thursday, 23 September 2004 |
Correspondence address: |
26 Church Street, London, NW8 8EP |
Role: |
Corporate Nominee Secretary |
EDWARDS, Lesley
Status: |
Not active |
Appointed on: |
Thursday, 23 September 2004 |
Resigned on: |
Wednesday, 06 October 2004 |
Correspondence address: |
Qualitas, 1 Longfurlong Lane, Tetbury, Gloucestershire, GL8 8TJ |
Role: |
Secretary |
VAN GERWEN, Frederik Jurrie
Status: |
Not active |
Appointed on: |
Thursday, 23 September 2004 |
Resigned on: |
Wednesday, 06 October 2004 |
Correspondence address: |
77 Sandown Drive, Chippenham, Wiltshire, SN14 0YA |
Nationality: |
Dutch |
Date of birth: |
December 1970 |
Role: |
Director |
Occupation: |
Director |
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Person with significant control
(as of 01.03.2022)
|
Carl Gibbons
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Bitham Brook House Westbury, United Kingdom, Wiltshire |
Nationality: |
British |
Date of birth: |
September 1965 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Carl Gibbons
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1 Gloucestershire, United Kingdom |
Nationality: |
British |
Date of birth: |
September 1965 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Lynda Gibbons
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Bitham Brook House Westbury, United Kingdom, Wiltshire |
Nationality: |
British |
Date of birth: |
December 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Lynda Gibbons
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1 Gloucestershire, United Kingdom |
Nationality: |
British |
Date of birth: |
December 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
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