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Gullane (Thomas) Limited (No: 01555168)

Address: 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ, ENGLAND

Status: Active

Incorporated: 04-Jul-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Jan-2025

Industry Class: 59113 - Television programme production activities

Current Director: NAJMA ALEX GODFREY ( DOB: Feb-1977   From: Jan-2018  )

Current Director: MICHAEL MOORE ( DOB: Jan-1969   From: Dec-2021  )

Current Director: SHARI MULROONEY WOLLMAN ( DOB: Sep-1963   From: Nov-2019  )

Current Director: ANDREW NEIL UNITT ( DOB: Sep-1981   From: Sep-2015  )

Current Secretary: TODD OLEN PICCUS (   From: May-2015  )

Current Secretary: SUKHJIWAN KAUR TUNG (   From: Feb-2012  )

Resigned Director: DONALD BRUCE AIKEN ( DOB: Jul-1951   From: Mar-2012   To: Jul-2016  )

Resigned Director: BRITT ALLCROFT ( DOB: Dec-1943   From: Jun-1991   To: Sep-2000  )

Resigned Director: DAVID ALLMARK ( DOB: Jun-1963   From: Feb-2012   To: Feb-2014  )

Resigned Director: NIGEL NORMAN BIRRELL ( DOB: Feb-1963   From: Sep-2002   To: Nov-2005  )

Resigned Director: CHARLES JAMES BURDICK ( DOB: Jun-1951   From: May-2005   To: Jun-2005  )

Resigned Director: CHARLES JEROME CAMINADA ( DOB: Oct-1957   From: Sep-2002   To: Aug-2005  )

Resigned Director: EDWARD LAURENCE CATCHPOLE ( DOB: Mar-1966   From: Feb-2012   To: May-2015  )

Resigned Director: SANGEETA DESAI ( DOB: Sep-1975   From: Sep-2010   To: Feb-2012  )

Resigned Director: BRIAN JOSEPH DONAHUE ( DOB: May-1977   From: Sep-2013   To: Sep-2014  )

Resigned Director: JEFFREY DOUBLEDAY DUNN ( DOB: Feb-1955   From: Dec-2008   To: Feb-2012  )

Resigned Director: CHARLES JOHN FALZON ( DOB: Aug-1957   From: Jan-2001   To: Sep-2002  )

Resigned Director: WILLIAM STUART HARRIS ( DOB: Sep-1956   From: Jun-1991   To: Sep-2002  )

Resigned Director: TIMOTHY JAMES HILTON ( DOB: Oct-1964   From: Oct-1995   To: Oct-2001  )

Resigned Director: ROBERT IAN LAWES ( DOB: Jun-1967   From: Sep-2002   To: Oct-2004  )

Resigned Director: THOMAS WILLIAM LYNCH ( DOB: Oct-1969   From: Jan-2016   To: Apr-2019  )

Resigned Director: SIDDHARTH MATHUR ( DOB: Oct-1975   From: May-2015   To: Aug-2018  )

Resigned Director: JEAN ANN MCKENZIE ( DOB: Oct-1959   From: Sep-2015   To: Mar-2017  )

Resigned Director: JEAN ANN MCKENZIE ( DOB: Oct-1959   From: Sep-2015   To: Mar-2017  )

Resigned Director: SHARI MULROONEY WOLLMAN ( DOB: Sep-1963   From: Nov-2019   To: Dec-2021  )

Resigned Director: DAVID PEARCE ( DOB: Nov-1967   From: Mar-2008   To: Jan-2009  )

Resigned Director: JUSTIN GORDON RICHARDSON ( DOB: Feb-1968   From: Dec-2016   To: Sep-2017  )

Resigned Director: TIMOTHY WALKER RICKETTS ( DOB: Apr-1964   From: Oct-2001   To: Sep-2002  )

Resigned Director: JOEL ROTENBERG ( DOB: Feb-1959   From: Sep-2013   To: Aug-2015  )

Resigned Director: SUSAN ANNETTE SANGWAY ( DOB: Apr-1949   From: Jan-1995   To: Mar-1998  )

Resigned Director: BRUCE DAVID STEINBERG ( DOB: Dec-1956   From: Aug-2005   To: Mar-2008  )

Resigned Director: SEAN STEPHEN SULLIVAN ( DOB: Mar-1967   From: Jan-2009   To: Sep-2010  )

Resigned Director: CHRISTIAN THIEME ( DOB: Apr-1974   From: Mar-2012   To: Sep-2013  )

Resigned Director: GEOFFREY HULBERT WALKER ( DOB: Oct-1965   From: Mar-2012   To: Apr-2013  )

Resigned Director: GEOFFREY HULBERT WALKER ( DOB: Oct-1965   From: Feb-2014   To: Sep-2015  )

Resigned Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965   From: Aug-2005   To: Jan-2009  )

Resigned Director: ANGUS MACKENZIE NICHOLSON WRIGHT ( DOB: Apr-1934   From: Jun-1991   To: Nov-1998  )

Resigned Secretary: KATHARINE HELEN BYRNE ( DOB: Jan-1956   From: Jun-2001   To: Nov-2006  )

Resigned Secretary: TIMOTHY JAMES HILTON ( DOB: Oct-1964   From: Dec-1995   To: Jun-2001  )

Resigned Secretary: EDWARD JOHN LACEY (   From: Jun-1991   To: Nov-1995  )

Resigned Secretary: JANET LESLEY ROWLAND ( DOB: May-1958   From: Nov-2006   To: Dec-2008  )

Resigned Secretary: JOSEPH PASQUALINO SALVO (   From: Dec-2008   To: Apr-2015  )

Persons of Significant Control:

Hit Entertainment Limited, 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-07)

Sunshine Holdings 3 Limited, 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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