Company information:
Gissings Holdings Limited (No: 02111241)
Status: Dissolved
Industry Class: None
Current Director: ANDREW JOHN BOWMAN ( DOB: Sep-1972 From: Mar-2015 )
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Jun-2009 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Jun-2009 )
Resigned Director: MICHAEL ADDENBROOKE ( DOB: Jan-1955 From: Jun-2009 To: Jun-2010 )
Resigned Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959 From: Oct-2009 To: Sep-2010 )
Resigned Director: PHILIP CHARLES BRAITHWAITE ( DOB: Apr-1951 From: Jun-2009 To: Jun-2010 )
Resigned Director: SEAN PATRICK BRESLIN ( DOB: Apr-1947 From: Dec-1991 To: Jun-2009 )
Resigned Director: SIOBHAN BRESLIN ( DOB: Jun-1976 From: Nov-2002 To: Jun-2009 )
Resigned Director: SEAN PAUL BRESLIN ( DOB: Sep-1979 From: Nov-2002 To: Jun-2009 )
Resigned Director: ROISIN BRESLIN ( DOB: Sep-1972 From: Nov-2002 To: Jun-2009 )
Resigned Director: CAITRIN BRESLIN ( DOB: Jan-1982 From: Mar-2005 To: Jun-2009 )
Resigned Director: DAVID GEORGE BROOKS ( DOB: Jan-1949 From: Aug-2001 To: Jun-2009 )
Resigned Director: GRAHAM KEVIN BRUCE ( DOB: Aug-1955 From: Mar-2002 To: Apr-2004 )
Resigned Director: SIMON JOHN DAVIES ( DOB: Feb-1968 From: Jun-2009 To: Oct-2009 )
Resigned Director: ANDREW JAMES JACKSON DAWSON ( DOB: Nov-1948 From: Nov-2004 To: Jun-2009 )
Resigned Director: MICHAEL GEOFFREY MINTON HAINES ( DOB: Dec-1935 From: Jan-1996 To: Dec-2001 )
Resigned Director: ANN HIRD ( DOB: Mar-1957 From: Sep-2010 To: Mar-2015 )
Resigned Director: ARCHIBALD BAXTER JENKINS ( DOB: Jun-1940 From: Oct-1999 To: Jun-2009 )
Resigned Director: THOMAS KELMAN ( DOB: Dec-1961 From: Dec-1991 To: Jun-1999 )
Resigned Director: MICHAEL MARTIN ( DOB: May-1943 From: Dec-1991 To: Jun-1995 )
Resigned Director: ROBERT MACKENZIE MORISON ( DOB: Jan-1926 From: Dec-1991 To: Mar-2002 )
Resigned Director: STEPHEN DAVID PARKINSON ( DOB: May-1963 From: Jun-2009 To: Jun-2010 )
Resigned Director: CHARLES DOUGLAS SCOTT ( DOB: Aug-1941 From: Dec-1991 To: Jun-1999 )
Resigned Director: JEAN SPORTON ( DOB: May-1950 From: Dec-1991 To: Jun-1999 )
Resigned Secretary: THOMAS PEREGRINE CALVERT-LEE ( DOB: Oct-1962 From: May-2005 To: Jun-2009 )
Resigned Secretary: THOMAS KELMAN ( DOB: Dec-1961 From: Dec-1991 To: May-2005 )
Persons of Significant Control:
Capita Life & Pensions Regulated Services Limited, 61-71 Victoria Street, Westminster, London, SW1H 0XA, 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)