CAYENNE JAY LIMITED

Profile CAYENNE JAY LIMITED

Actual on 01.04.2021
Company name
CAYENNE JAY LIMITED
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Company number
07027391
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 September 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, GLOUCESTERSHIRE, MITCHELDEAN, GL17 0DD
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PSC and Officers CAYENNE JAY LIMITED

Officers

(as of 20.09.2020)

ATKINSON, Thomas Frederick John
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: England
GA SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 23 September 2009
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, England, Gloucestershire, GL17 0DD
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05880371
WILLIS, Joseph Michael
Status: Not active
Appointed on: Monday, 02 July 2018
Resigned on: Friday, 02 November 2018
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: June 1992
Role: Director
Occupation: Warehouse Operative
Country of residence: England
ALLWOOD, Runique Washington
Status: Not active
Appointed on: Friday, 24 May 2013
Resigned on: Friday, 04 October 2013
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Machine Operator
Country of residence: England
RYDER, Thomas Arthur
Status: Not active
Appointed on: Monday, 24 June 2013
Resigned on: Friday, 04 October 2013
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Labourer
Country of residence: England
COLVIN, Freya Grace Snow
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Friday, 05 September 2014
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Paralegal
Country of residence: England
FERARU, Simona
Status: Not active
Appointed on: Friday, 22 December 2017
Resigned on: Friday, 06 April 2018
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Romanian
Date of birth: January 1987
Role: Director
Occupation: Warehouse Operative
Country of residence: England
TAYLOR, Clarice
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Friday, 07 October 2016
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Warehouse Operative
Country of residence: England
KACHURINA, Tatiana
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Friday, 08 August 2014
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Russian
Date of birth: April 1988
Role: Director
Occupation: Paralegal
Country of residence: England
SHEHADEH, Camelia Rida
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Friday, 08 August 2014
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: French
Date of birth: June 1988
Role: Director
Occupation: Paralegal
Country of residence: England
ADAMCZYK, Elzbieta Maria
Status: Not active
Appointed on: Tuesday, 05 April 2016
Resigned on: Friday, 08 July 2016
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Polish
Date of birth: May 1984
Role: Director
Occupation: Warehouse Operative
Country of residence: England
KARWOWSKI, Mariusz Wojciech
Status: Not active
Appointed on: Tuesday, 05 April 2016
Resigned on: Friday, 08 July 2016
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Polish
Date of birth: July 1972
Role: Director
Occupation: Operative
Country of residence: England
RODGERS, Samantha Jane
Status: Not active
Appointed on: Monday, 12 November 2018
Resigned on: Friday, 08 March 2019
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Swedish
Date of birth: February 1999
Role: Director
Occupation: Warehouse Operative
Country of residence: England
LONEY, Colin James
Status: Not active
Appointed on: Monday, 12 August 2013
Resigned on: Friday, 10 October 2014
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Driver
Country of residence: England
ZIKHALI, Blessing
Status: Not active
Appointed on: Friday, 11 December 2015
Resigned on: Friday, 11 December 2015
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Zimbabwean
Date of birth: October 1968
Role: Director
Occupation: Support Worker
Country of residence: United Kingdom
BAYLISS, Mathew John
Status: Not active
Appointed on: Friday, 17 October 2014
Resigned on: Friday, 13 February 2015
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Cladding
Country of residence: Wales
AJIBOYE, Ibitayo Oludamiola
Status: Not active
Appointed on: Tuesday, 19 July 2016
Resigned on: Friday, 13 January 2017
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Nigerian
Date of birth: May 1991
Role: Director
Occupation: General Operative
Country of residence: England
CIESLINSKI, Mariusz Stanislaw
Status: Not active
Appointed on: Wednesday, 06 April 2016
Resigned on: Friday, 13 January 2017
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Polish
Date of birth: September 1984
Role: Director
Occupation: Warehouse Operative
Country of residence: England
ZIKHALI, Blessing
Status: Not active
Appointed on: Friday, 18 December 2015
Resigned on: Friday, 13 May 2016
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Zimbabwean
Date of birth: October 1968
Role: Director
Occupation: Support Worker
Country of residence: United Kingdom
BARTICEL, Damian
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Friday, 15 July 2016
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Romanian
Date of birth: December 1973
Role: Director
Occupation: Polestar
Country of residence: England
LUNN, Jack Peter
Status: Not active
Appointed on: Friday, 24 May 2013
Resigned on: Friday, 15 November 2013
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: January 1996
Role: Director
Occupation: Warehouse Labourer
Country of residence: England
YILDIRIM, Hacer
Status: Not active
Appointed on: Friday, 25 August 2017
Resigned on: Friday, 16 March 2018
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Turkish
Date of birth: March 1987
Role: Director
Occupation: Teaching Assistant
Country of residence: England
RYS, Arkadiusz Roman
Status: Not active
Appointed on: Tuesday, 07 February 2017
Resigned on: Friday, 18 August 2017
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Polish
Date of birth: February 1982
Role: Director
Occupation: Driver
Country of residence: England
MONTGOMERIE, Robert David
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Friday, 19 March 2010
Correspondence address: 6 Ladysmith Road, Gloucester, Gloucestershire, GL1 5EW
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
BECKLEY, Lateef
Status: Not active
Appointed on: Tuesday, 05 April 2016
Resigned on: Friday, 20 May 2016
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Nigerian
Date of birth: June 1981
Role: Director
Occupation: Support Worker
Country of residence: England
GRIFFITHS, Liam Andrew
Status: Not active
Appointed on: Thursday, 20 August 2015
Resigned on: Friday, 20 November 2015
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, England, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: December 1994
Role: Director
Occupation: Hardballer
Country of residence: England
DIARRA, Marcire
Status: Not active
Appointed on: Wednesday, 06 April 2016
Resigned on: Friday, 23 March 2018
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: French
Date of birth: November 1984
Role: Director
Occupation: Assistant
Country of residence: England
JENKINS, Catherine Mary
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Friday, 24 May 2013
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Operations Manager
Country of residence: England
KING, Daniel
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Friday, 26 August 2016
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Warehouse Operative
Country of residence: England
BENNETT, John William
Status: Not active
Appointed on: Friday, 17 October 2014
Resigned on: Friday, 26 June 2015
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, England, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Joiner
Country of residence: England
CHAPPELL, Anthony John
Status: Not active
Appointed on: Monday, 29 September 2014
Resigned on: Friday, 27 March 2015
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Driver
Country of residence: England
COLEY, Jermaine Christopher
Status: Not active
Appointed on: Friday, 21 October 2016
Resigned on: Friday, 27 October 2017
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Warehouse
Country of residence: England
NEWELL, Chad Micheal
Status: Not active
Appointed on: Monday, 04 April 2016
Resigned on: Friday, 29 April 2016
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Warehouse Op
Country of residence: England
FLETCHER, Mark Charles
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Friday, 30 January 2015
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Industrial Cleaner
Country of residence: England
MARIAN, Clim
Status: Not active
Appointed on: Wednesday, 06 April 2016
Resigned on: Friday, 30 September 2016
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Romanian
Date of birth: April 1993
Role: Director
Occupation: Fork Lift Drive
Country of residence: England
KRAKOWSKI, Pawel Jacek
Status: Not active
Appointed on: Monday, 26 March 2018
Resigned on: Friday, 31 August 2018
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Polish
Date of birth: February 1988
Role: Director
Occupation: Assembly
Country of residence: England
LONG, Andrew Paul
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Friday, 31 July 2015
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, England, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Warehouse Operative
Country of residence: England
STONE, Mitchell David
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Friday, 31 July 2015
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, England, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: January 1991
Role: Director
Occupation: Warehouse Operative
Country of residence: England
MATTHEWS, Michael
Status: Not active
Appointed on: Thursday, 06 March 2014
Resigned on: Friday, 31 October 2014
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Welsh
Date of birth: December 1978
Role: Director
Occupation: Tiler
Country of residence: Wales
SCOTT, Graham Paul
Status: Not active
Appointed on: Friday, 24 May 2013
Resigned on: Friday, 31 October 2014
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Hgv Driver
Country of residence: England
MIRONUKA, Anastasija
Status: Not active
Appointed on: Thursday, 21 October 2010
Resigned on: Monday, 21 February 2011
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Latvian
Date of birth: April 1987
Role: Director
Occupation: Assembly Worker
Country of residence: United Kingdom
JANECKOVA, Alexandra
Status: Not active
Appointed on: Tuesday, 19 October 2010
Resigned on: Monday, 21 March 2011
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Slovakian
Date of birth: March 1974
Role: Director
Occupation: General Operative
Country of residence: United Kingdom
COURTNEY, Gordon Patrick
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Monday, 21 March 2016
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, England, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Driver
Country of residence: England
MORAN, Patrick Joseph
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Monday, 24 August 2015
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, England, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Operative
Country of residence: England
JOSEPH, Lauren Natasha
Status: Not active
Appointed on: Friday, 03 May 2019
Resigned on: Thursday, 01 August 2019
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: December 1997
Role: Director
Occupation: Warehouse Operative
Country of residence: England
GRAHAM, Matthew David
Status: Not active
Appointed on: Monday, 12 September 2016
Resigned on: Thursday, 05 January 2017
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: June 1995
Role: Director
Occupation: Production Operative
Country of residence: England
MCCABE, Alex James
Status: Not active
Appointed on: Tuesday, 07 February 2017
Resigned on: Thursday, 10 August 2017
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: January 1998
Role: Director
Occupation: Fire Stopper
Country of residence: England
NUMADZI, Favour
Status: Not active
Appointed on: Tuesday, 07 February 2017
Resigned on: Thursday, 11 May 2017
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Italian
Date of birth: June 1961
Role: Director
Occupation: Driver
Country of residence: England
BOZZUTO, Angelo
Status: Not active
Appointed on: Thursday, 07 June 2018
Resigned on: Thursday, 13 September 2018
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Italian
Date of birth: June 1954
Role: Director
Occupation: Warehouse Operative
Country of residence: England
BRIFFA, Anthony
Status: Not active
Appointed on: Friday, 16 November 2018
Resigned on: Thursday, 14 February 2019
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Administrator
Country of residence: England
SHERIF, Kamal
Status: Not active
Appointed on: Monday, 12 November 2018
Resigned on: Thursday, 14 February 2019
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Swedish
Date of birth: February 1997
Role: Director
Occupation: Warehouse Operative
Country of residence: England
MAWER, Christopher Steven
Status: Not active
Appointed on: Tuesday, 06 August 2019
Resigned on: Thursday, 14 November 2019
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: February 1995
Role: Director
Occupation: Wheel Repairer
Country of residence: England
LOGAN, David Christopher
Status: Not active
Appointed on: Monday, 17 October 2016
Resigned on: Thursday, 16 February 2017
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Labourer
Country of residence: England
PATTERSON, Simonne Lowrey
Status: Not active
Appointed on: Monday, 14 November 2016
Resigned on: Thursday, 16 February 2017
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: October 1996
Role: Director
Occupation: Support Worker
Country of residence: Great Britain
ZEIDAN, Hamed
Status: Not active
Appointed on: Tuesday, 07 February 2017
Resigned on: Thursday, 18 May 2017
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: French
Date of birth: August 1968
Role: Director
Occupation: Tbc
Country of residence: England
PIMM, Michael
Status: Not active
Appointed on: Thursday, 04 August 2016
Resigned on: Thursday, 19 January 2017
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: December 1996
Role: Director
Occupation: Multi Drop Driver
Country of residence: England
LOVERING, Andrew John
Status: Not active
Appointed on: Friday, 23 March 2018
Resigned on: Thursday, 21 June 2018
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Driver Mate
Country of residence: England
JENKINS, Catherine
Status: Not active
Appointed on: Wednesday, 29 September 2010
Resigned on: Thursday, 21 October 2010
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
WILLIAMSON, Jay Lee
Status: Not active
Appointed on: Tuesday, 07 February 2017
Resigned on: Thursday, 25 May 2017
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: June 1997
Role: Director
Occupation: Quality Inspector
Country of residence: England
RHODES, Jade Olivia
Status: Not active
Appointed on: Tuesday, 10 April 2018
Resigned on: Thursday, 26 July 2018
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: March 1996
Role: Director
Occupation: Spa Therapist
Country of residence: England
GEORGE, David Neil
Status: Not active
Appointed on: Tuesday, 18 September 2018
Resigned on: Thursday, 27 December 2018
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Chef
Country of residence: England
BOSWORTH, John Robert
Status: Not active
Appointed on: Monday, 04 September 2017
Resigned on: Thursday, 28 December 2017
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: October 1991
Role: Director
Occupation: Warehouse Operative
Country of residence: England
MOUNTFORD, Jack Sean
Status: Not active
Appointed on: Friday, 26 May 2017
Resigned on: Thursday, 29 November 2018
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: June 1995
Role: Director
Occupation: Carer
Country of residence: England
HELTEANU, Gigel Adrian
Status: Not active
Appointed on: Tuesday, 18 June 2019
Resigned on: Thursday, 30 January 2020
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Romanian
Date of birth: March 1982
Role: Director
Occupation: Warehouse Operative
Country of residence: England
POTTER, Aaron James
Status: Not active
Appointed on: Monday, 21 January 2019
Resigned on: Thursday, 30 May 2019
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: May 1995
Role: Director
Occupation: Labourer
Country of residence: England
CLOONEY, Samantha Margaret
Status: Not active
Appointed on: Tuesday, 07 February 2017
Resigned on: Thursday, 31 August 2017
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Support Worker
Country of residence: England
MITCHELL, John
Status: Not active
Appointed on: Friday, 15 October 2010
Resigned on: Thursday, 31 March 2011
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: Warehouse Operative
Country of residence: United Kingdom
TAYLOR, Clarice
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Thursday, 31 March 2016
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Warehouse Operative
Country of residence: England
GA DIRECTORS
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Tuesday, 08 March 2011
Correspondence address: 9 Vantage Point Business Village, The Carlson Suite, Mitcheldean, Gloucestershire, GL17 0DD
Role: Corporate Director
Place registered: GA DIRECTORS
Registration number: 05880072
BUSH, Anthony
Status: Not active
Appointed on: Monday, 08 November 2010
Resigned on: Tuesday, 09 November 2010
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Warehouse Operative
Country of residence: United Kingdom
PEREZ-GARCIA, Pixie Esperanza
Status: Not active
Appointed on: Monday, 08 November 2010
Resigned on: Tuesday, 09 November 2010
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Warehouse Operative
Country of residence: United Kingdom
DULCE, Daniela
Status: Not active
Appointed on: Tuesday, 18 September 2018
Resigned on: Tuesday, 18 June 2019
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Romanian
Date of birth: March 1992
Role: Director
Occupation: Therapist
Country of residence: England
VIITPOOM, Riina
Status: Not active
Appointed on: Tuesday, 04 September 2018
Resigned on: Tuesday, 18 June 2019
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Estonian
Date of birth: October 1962
Role: Director
Occupation: Therapist
Country of residence: England
SAFRONOVA, Julija
Status: Not active
Appointed on: Tuesday, 19 October 2010
Resigned on: Tuesday, 25 October 2011
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: Latvian
Date of birth: October 1982
Role: Director
Occupation: Assembley Worker
Country of residence: United Kingdom
LEWIS, David Wayne
Status: Not active
Appointed on: Friday, 17 October 2014
Resigned on: Wednesday, 01 April 2015
Correspondence address: The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Manager
Country of residence: England
TAYLOR, Clarice
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Wednesday, 13 April 2016
Correspondence address: The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Warehouse Operative
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Gigel Adrian Helteanu
Status: Active
Notified on: Friday, 02 August 2019
Correspondence address: The Aspen Building Mitcheldean, Gloucestershire
Nationality: Romanian
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Lauren Natasha Joseph
Status: Not active
Notified on: Tuesday, 18 June 2019
Correspondence address: The Aspen Building Mitcheldean, Gloucestershire
Nationality: British
Date of birth: December 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Macire Diarra
Status: Not active
Notified on: Thursday, 03 August 2017
Correspondence address: The Aspen Building Mitcheldean, Gloucestershire
Nationality: French
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Clarice Taylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Aspen Building Mitcheldean, Gloucestershire
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jack Sean Mountford
Status: Not active
Notified on: Friday, 23 March 2018
Correspondence address: The Aspen Building Mitcheldean, Gloucestershire
Nationality: British
Date of birth: June 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Riina Viitpoom
Status: Not active
Notified on: Thursday, 29 November 2018
Correspondence address: The Aspen Building Mitcheldean, Gloucestershire
Nationality: Estonian
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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