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Gibbs News Limited (No: 00744680)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 19-Dec-1962

Accounts Next Due: 30-Nov-2020

Next Confirmation Statement Due: 26-Oct-2020

Industry Class: 74990 - Non-trading company

Current Director: MARK EDWARD EVERITT ( DOB: Jul-1964   From: Feb-2005  )

Current Director: ROBERT JOHN WELCH ( DOB: Jun-1966   From: Jan-2018  )

Current Secretary: MARK EDWARD EVERITT ( DOB: Jul-1964   From: Feb-2005  )

Resigned Director: ROWLEY STUART AGER ( DOB: Jul-1945   From: Jan-2003   To: Mar-2004  )

Resigned Director: STEVEN BLAIR ( DOB: Jan-1981   From: Oct-2017   To: Jan-2018  )

Resigned Director: STEPHEN BODDICE ( DOB: Oct-1951   From: Jan-1994   To: Dec-1994  )

Resigned Director: PATRICK JAMES BURROWS ( DOB: Mar-1967   From: Jan-2003   To: Feb-2005  )

Resigned Director: TRACEY CLEMENTS ( DOB: Nov-1973   From: Apr-2016   To: Feb-2017  )

Resigned Director: DAVID CRELLIN ( DOB: Oct-1940   From: Jan-1995   To: Nov-1999  )

Resigned Director: COLIN HOWARD GIBBONS ( DOB: Mar-1950   From: Oct-1991   To: Jan-1994  )

Resigned Director: TIMOTHY LEIGH GORDON ( DOB: May-1945   From: Feb-1994   To: May-2001  )

Resigned Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957   From: Jan-2003   To: Feb-2012  )

Resigned Director: COLIN PETER HOLMES ( DOB: Aug-1965   From: Jan-2003   To: May-2004  )

Resigned Director: ANDREW PAUL KING ( DOB: Apr-1966   From: Aug-2015   To: Feb-2017  )

Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966   From: Dec-2005   To: Jan-2015  )

Resigned Director: JAMES JOHN MCCARTHY ( DOB: Jan-1956   From: Jan-1994   To: Jan-2003  )

Resigned Director: JONNY MCQUARRIE ( DOB: Feb-1975   From: Oct-2017   To: Jan-2018  )

Resigned Director: DEAN MOORE ( DOB: Oct-1957   From: Nov-1999   To: Jan-2003  )

Resigned Director: STEVEN GEOFFREY MURRELLS ( DOB: Aug-1965   From: May-2004   To: Jun-2005  )

Resigned Director: LUCY JEANNE NEVILLE-ROLFE ( DOB: Jan-1953   From: Mar-2004   To: Jan-2013  )

Resigned Director: WILLIAM PATRICK O'NEILL ( DOB: Oct-1951   From: Jun-2005   To: Dec-2005  )

Resigned Director: JULIA PENFOLD ( DOB: Jan-1964   From: Jan-2003   To: Nov-2004  )

Resigned Director: GEOFFREY PURDY ( DOB: Mar-1949   From: Aug-1994   To: Jan-2003  )

Resigned Director: ANTHONY WILLIAM REED ( DOB: Jul-1963   From: Apr-2011   To: Mar-2016  )

Resigned Director: BRYAN ROBIN GEOFFREY GILBERT SMITH ( DOB: May-1944   From: Oct-1991   To: Jan-1994  )

Resigned Director: RICHARD JOHN SMITH ( DOB: Feb-1939   From: Oct-1991   To: Jan-1994  )

Resigned Director: TESCO SERVICES LIMITED (   From: Aug-2017   To: Jan-2018  )

Resigned Director: KEVIN PATRICK THRELFALL ( DOB: Sep-1948   From: Feb-1994   To: Jan-2003  )

Resigned Director: DAVID RICHMOND TURNER ( DOB: Jan-1954   From: Feb-1994   To: Jan-2003  )

Resigned Director: DAVID TURNER ( DOB: Jul-1957   From: Dec-2005   To: Apr-2011  )

Resigned Director: MARK BENJAMIN WILLIAMS ( DOB: May-1965   From: May-2016   To: Jul-2017  )

Resigned Secretary: PATRICK JAMES BURROWS ( DOB: Mar-1967   From: Nov-2003   To: Feb-2005  )

Resigned Secretary: MARTIN WILLIAM COWELL ( DOB: Feb-1956   From: Jan-1994   To: Nov-2000  )

Resigned Secretary: MALCOLM GEORGE DOLAN ( DOB: Dec-1950   From: Feb-2003   To: Nov-2003  )

Resigned Secretary: NADINE AMANDA SANKAR ( DOB: Oct-1967   From: Jan-2003   To: Feb-2003  )

Resigned Secretary: SLC REGISTRARS LIMITED (   From: Oct-1991   To: Jan-1994  )

Persons of Significant Control:

Tesco Holdings Limited, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-02-06)

Gibbs Newsagents Limited, Apex Road Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-06)

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