Company information:
The Great British Card Company Plc (No: 01509760)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 29-Jul-1980
Accounts Next Due: 19-Sep-2019
Next Confirmation Statement Due: 19-Oct-2019
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: NICHOLAS PAUL ADSETT ( DOB: May-1961 From: Feb-2009 )
Current Director: CHRISTOPHER WILLIAM RICHARD DAVIES ( DOB: Mar-1948 From: Jan-2009 )
Current Director: STEPHEN TAYLOR GALLAGHER ( DOB: Dec-1959 From: Nov-1994 )
Current Director: CHRISTOPHER CHARLES POWELL ( DOB: Oct-1946 From: Oct-1991 )
Current Director: CHRISTOPHER CHARLES POWELL ( DOB: Oct-1946 From: Oct-1991 )
Current Director: PETER ALLAN MACBETH REICHWALD ( DOB: Apr-1942 From: Oct-1991 )
Current Director: SIMON DAVID MACBETH REICHWALD ( DOB: Sep-1968 From: Dec-2011 )
Current Director: CHRISTOPHER CHARLES WILCOX ( DOB: Oct-1956 From: Oct-1991 )
Current Secretary: STEPHEN TAYLOR GALLAGHER ( DOB: Dec-1959 From: May-1994 )
Resigned Director: PHILIP HOWARD CARTER ( DOB: Nov-1947 From: Nov-1994 To: Sep-1995 )
Resigned Director: NEIL HOLLIDAY ( DOB: May-1941 From: Oct-1991 To: Mar-1997 )
Resigned Director: CHRISTOPHER MARK HOUFE ( DOB: May-1964 From: Mar-2008 To: Jun-2018 )
Resigned Director: CHRISTOPHER JOHN IVE ( DOB: May-1949 From: Feb-1995 To: Feb-1996 )
Resigned Director: MATTHEW HAYDN JEANES ( DOB: Mar-1962 From: Feb-2009 To: May-2009 )
Resigned Director: TIMOTHY JAMES JOHNSON ( DOB: Jul-1960 From: Mar-2000 To: Mar-2004 )
Resigned Director: WILLIAM JOHN LAX ( DOB: Oct-1946 From: Oct-1991 To: Oct-1998 )
Resigned Director: TIMOTHY DAVID MASON ( DOB: Apr-1958 From: Mar-2005 To: Mar-2008 )
Resigned Director: KATHRYN MCDERMOTT ( DOB: Aug-1955 From: Nov-2003 To: Sep-2005 )
Resigned Director: TIMOTHY MELGUND ( DOB: Dec-1953 From: Jan-1998 To: Jul-2005 )
Resigned Director: ANTHONY JOHN WYNYARD ROSE ( DOB: Jan-1946 From: Nov-1994 To: Jul-2005 )
Resigned Director: DOMINIC GUY ROWBOTHAM ( DOB: Nov-1969 From: Aug-2009 To: Feb-2010 )
Resigned Secretary: STEPHEN TAYLOR GALLAGHER ( DOB: Dec-1959 From: Oct-1991 To: Jul-1993 )
Resigned Secretary: WILLIAM JOHN LAX ( DOB: Oct-1946 From: Jul-1993 To: May-1994 )
Persons of Significant Control:
Mr Christopher Charles Wilcox, 5 Temple Square Temple Street, Liverpool, L2 5RH: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-03)
Mr Peter Allan Macbeth Reichwald, 5 Temple Square Temple Street, Liverpool, L2 5RH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)