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Gem Distribution Limited (No: 01858771)

Address: TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF, ENGLAND

Status: Active

Incorporated: 26-Oct-1984

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software

Current Director: PAUL WILLIAM BRYAN ( DOB: Apr-1969   From: Jan-2020  )

Current Director: PAUL JOHN DONNELLY ( DOB: Dec-1956   From: Sep-1991  )

Current Director: TIMOTHY DAVID GRIFFIN ( DOB: Feb-1967   From: Jun-2018  )

Current Director: FERGAL JOHN O'DWYER ( DOB: Apr-1960   From: Aug-2002  )

Resigned Director: MICHAEL VICTOR ALDEN ( DOB: Apr-1949   From: Mar-1995   To: Nov-2009  )

Resigned Director: PETER ALFRED BELLAMY ( DOB: Nov-1954   From: Sep-1991   To: Oct-1997  )

Resigned Director: THOMAS BENEDICT BREEN ( DOB: Mar-1959   From: Mar-1995   To: Jan-2005  )

Resigned Director: ALEXANDER BERNARD JAMES CROFT ( DOB: Jul-1973   From: Dec-2011   To: Feb-2020  )

Resigned Director: NIALL DAVID ENNIS ( DOB: Jul-1969   From: Sep-2006   To: Jun-2018  )

Resigned Director: PATRICK JAMES GARVEY ( DOB: Apr-1946   From: Mar-1995   To: Dec-2000  )

Resigned Director: RAYMOND HADDOW ( DOB: Aug-1961   From: Nov-2005   To: Jul-2006  )

Resigned Director: DARREN ROBERT WILLIAM HOUGHTON ( DOB: Jan-1970   From: Dec-2011   To: Aug-2014  )

Resigned Director: SIMON ALAN LEE ( DOB: Sep-1965   From: Feb-2006   To: May-2009  )

Resigned Director: ALAN JAMES LYNCH ( DOB: Mar-1969   From: Oct-2005   To: Mar-2020  )

Resigned Director: LEONARD GORDON MCDOWELL ( DOB: Dec-1944   From: Mar-1995   To: Jul-2004  )

Resigned Director: DONAL MURPHY ( DOB: May-1965   From: Jan-2005   To: Sep-2006  )

Resigned Director: GERARD PATRICK O'KEEFFE ( DOB: Mar-1964   From: Jun-2016   To: Jan-2020  )

Resigned Director: CHRISTOPHER JOHN PEACOCK ( DOB: Nov-1963   From: Jan-1996   To: Jun-2015  )

Resigned Director: DEAN VAN VELSEN ( DOB: Jul-1965   From: Nov-2002   To: Mar-2011  )

Resigned Director: PAUL WHITE ( DOB: Apr-1954   From: Mar-1995   To: Apr-2009  )

Resigned Director: DOUGLAS YARKER ( DOB: Oct-1965   From: Mar-2000   To: Jun-2016  )

Resigned Secretary: MICHAEL VICTOR ALDEN ( DOB: Apr-1949   From: Mar-1995   To: Nov-2005  )

Resigned Secretary: PETER ALFRED BELLAMY ( DOB: Nov-1954   From: Sep-1991   To: Oct-1994  )

Resigned Secretary: RICHARD HINDS (   From: Jun-2016   To: Aug-2022  )

Resigned Secretary: SIDNEY GEORGE OSBOURN (   From: Oct-1994   To: Mar-1995  )

Resigned Secretary: DOUGLAS YARKER ( DOB: Oct-1965   From: Nov-2005   To: Jun-2016  )

Persons of Significant Control:

Exertis (Holdings) Ltd, C/O Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park, Altham, Accrington, BB5 5YJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-31)

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