* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Gissings Holdings Limited (No: 02111241)

Address:

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.