Company information:
G'S Spain Holdings Limited (No: 01801025)
Address: BARWAY ROAD, BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ
Status: Active
Incorporated: 19-Mar-1984
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN MICHAEL JACK ( DOB: Sep-1946 From: May-2017 )
Current Director: FRANCIS LAUD ( DOB: May-1970 From: Aug-2022 )
Current Director: JOHN BOURNE SHROPSHIRE ( DOB: Apr-1955 From: Sep-1991 )
Current Director: GUY PETER SHROPSHIRE ( DOB: Aug-1957 From: Sep-1991 )
Current Director: GUY WILLIAM SHROPSHIRE ( DOB: May-1983 From: May-2021 )
Resigned Director: DAVID ABRAM ( DOB: Oct-1946 From: Nov-1998 To: Jan-2009 )
Resigned Director: LINDA NOREEN ALLEN ( DOB: Oct-1948 From: Jan-2004 To: Jul-2005 )
Resigned Director: RODNEY PENNINGTON BAKER BATES ( DOB: Apr-1944 From: Jun-2006 To: Mar-2018 )
Resigned Director: DAVID BERRIDGE ( DOB: Feb-1923 From: Sep-1991 To: Apr-1992 )
Resigned Director: BRIAN ALBERT CASBON ( DOB: Jan-1937 From: Sep-1991 To: Jul-1997 )
Resigned Director: JOHN ALAN CHRISTIE ( DOB: Mar-1965 From: Jun-2014 To: May-2016 )
Resigned Director: JAMES SCOTT DIX ( DOB: Sep-1980 From: Mar-2020 To: Dec-2021 )
Resigned Director: JAMES SCOTT DIX ( DOB: Sep-1980 From: Mar-2020 To: Dec-2021 )
Resigned Director: JOHN EDWARD DUTTON ( DOB: Sep-1954 From: Oct-2004 To: Jun-2007 )
Resigned Director: JAMES PAUL GREEN ( DOB: May-1969 From: Apr-2015 To: Mar-2020 )
Resigned Director: JEREMY MARTIN HARWOOD ( DOB: Oct-1950 From: Sep-1991 To: Apr-1999 )
Resigned Director: JOHN MICHAEL JACK ( DOB: Sep-1946 From: May-2017 To: Jul-2021 )
Resigned Director: DONALD GRANT LOCKHART- WHITE ( DOB: May-1960 From: Feb-1999 To: Oct-2008 )
Resigned Director: STEPHEN JAMES MAGNALL ( DOB: Jul-1963 From: Feb-2002 To: Jun-2003 )
Resigned Director: MICHAEL JOSEPH PRING ( DOB: Sep-1935 From: Sep-1991 To: Jul-2005 )
Resigned Director: GUY STUART SHROPSHIRE ( DOB: Nov-1925 From: Sep-1991 To: May-2010 )
Resigned Director: JONATHAN MICHAEL TREMAYNE ( DOB: Aug-1963 From: Mar-1997 To: Aug-2007 )
Resigned Director: STEPHEN RAYMOND WEST ( DOB: Mar-1958 From: Jan-2009 To: May-2015 )
Resigned Director: CLIVE ALAN WILSON ( DOB: May-1958 From: Sep-1991 To: Jan-2000 )
Resigned Secretary: JENNY FARRER ( From: Jan-2020 To: May-2021 )
Resigned Secretary: PETER PHILIP JONES ( DOB: Sep-1947 From: Jan-2009 To: Feb-2011 )
Resigned Secretary: DONALD GRANT LOCKHART- WHITE ( DOB: May-1960 From: Feb-1999 To: Oct-2008 )
Resigned Secretary: JULIA WYNNE MONEY ( From: Feb-2011 To: Jan-2020 )
Resigned Secretary: MICHAEL JOSEPH PRING ( DOB: Sep-1935 From: Sep-1991 To: Feb-1999 )
Persons of Significant Control:
Mr Edward Frank Vivian Perrott, Barway Road, Barway, Ely, Cambridgeshire, CB7 5TZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr John Bourne Shropshire, Barway Road, Barway, Ely, Cambridgeshire, CB7 5TZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06)
Mrs Davina Helen Harvey, Barway Road, Barway, Ely, Cambridgeshire, CB7 5TZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)