Company information:
Giacom (Distribution) Limited (No: 02114602)
Address: MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
Status: Active
Incorporated: 24-Mar-1987
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 61200 - Wireless telecommunications activities
Current Director: ANDREW KENNETH BOLAND ( DOB: Dec-1969 From: Nov-2021 )
Current Director: NATHAN RICHARD MARKE ( DOB: Feb-1970 From: Feb-2015 )
Current Director: TERENCE JOHN O'BRIEN ( DOB: Aug-1974 From: Feb-2019 )
Current Director: TIMOTHY PAUL RIGHTON ( DOB: May-1983 From: Feb-2019 )
Resigned Director: ROBERT EARL BAKER ( DOB: Apr-1963 From: Oct-1994 To: Nov-1998 )
Resigned Director: MARTIN ANTHONY BALAAM ( DOB: Sep-1968 From: Jul-2006 To: Apr-2009 )
Resigned Director: IAN DAVID BREWER ( DOB: Jul-1966 From: Apr-2005 To: Jul-2006 )
Resigned Director: SIMON CATTERICK ( DOB: Mar-1966 From: Jan-2003 To: Oct-2003 )
Resigned Director: DENIS CHIRGWIN ( DOB: Sep-1951 From: Sep-1998 To: Mar-1999 )
Resigned Director: AIDAN THOMAS COUGHLAN ( DOB: Feb-1954 From: Nov-1992 To: Oct-2003 )
Resigned Director: PETER ADAM DAICHES DUBENS ( DOB: Sep-1966 From: Aug-2009 To: Oct-2011 )
Resigned Director: GAVIN PETER GRIGGS ( DOB: Apr-1971 From: Jul-2017 To: Oct-2017 )
Resigned Director: MICHAEL HANNA ( DOB: Jun-1948 From: Oct-2003 To: Feb-2005 )
Resigned Director: MARK JONES ( DOB: Jan-1966 From: May-2005 To: Jul-2006 )
Resigned Director: GARETH ROBERT KIRKWOOD ( DOB: Apr-1963 From: Apr-2011 To: Apr-2012 )
Resigned Director: MICHAEL WILLIAM LIVERTON ( DOB: Sep-1967 From: Nov-1993 To: Sep-1999 )
Resigned Director: DAVID RAYMOND MCGINN ( DOB: Jan-1966 From: Sep-1999 To: Oct-2003 )
Resigned Director: DAVID LEWIS MCGLENNON ( DOB: Sep-1974 From: Jun-2018 To: Feb-2019 )
Resigned Director: NEIL KEITH MULLER ( DOB: Oct-1971 From: Feb-2015 To: Jun-2018 )
Resigned Director: TREVOR JOHN PEARSON ( DOB: Dec-1955 From: Aug-1994 To: Oct-2003 )
Resigned Director: TIMOTHY HOWARD PERKS ( DOB: Jun-1964 From: Jul-2006 To: Aug-2009 )
Resigned Director: ANTHONY JOHN RILEY ( DOB: Dec-1967 From: Aug-2009 To: Jun-2011 )
Resigned Director: MATTHEW ROBINSON RILEY ( DOB: Feb-1974 From: Aug-2009 To: Oct-2017 )
Resigned Director: WILLIAM JOE SMITH ( DOB: Mar-1950 From: Nov-1992 To: Jan-2000 )
Resigned Director: ANDREW PAUL SMITH ( DOB: May-1957 From: Mar-2004 To: Apr-2007 )
Resigned Director: STEPHEN ALAN SMITH ( DOB: Nov-1963 From: Jun-2011 To: Feb-2019 )
Resigned Director: GEOFFREY SPINK ( DOB: Apr-1949 From: Apr-2005 To: Apr-2005 )
Resigned Director: JACOB JULIAN SYNETT ( DOB: Jan-1950 From: Feb-2004 To: Apr-2005 )
Resigned Director: MARTIN ROBERT TURNER ( DOB: Apr-1958 From: Apr-2005 To: Jul-2006 )
Resigned Secretary: ROBERT EARL BAKER ( DOB: Apr-1963 From: Nov-1992 To: Feb-1994 )
Resigned Secretary: IAN DAVID BREWER ( DOB: Jul-1966 From: Apr-2005 To: May-2005 )
Resigned Secretary: SAMANTHA JAYNE DRIVER ( From: Apr-2005 To: Jul-2006 )
Resigned Secretary: PETER ANDREW HAYES ( DOB: Mar-1956 From: Nov-2006 To: Aug-2009 )
Resigned Secretary: DAVID LEWIS MCGLENNON ( From: Mar-2010 To: Feb-2019 )
Resigned Secretary: LARRY GRAEME NATHAN ( DOB: Nov-1962 From: Oct-2003 To: Nov-2003 )
Resigned Secretary: TREVOR JOHN PEARSON ( DOB: Dec-1955 From: Feb-1995 To: Oct-2003 )
Resigned Secretary: GRAHAM JOHN POLLARD ( DOB: Oct-1963 From: Oct-2003 To: Feb-2004 )
Resigned Secretary: ANTHONY JOHN RILEY ( DOB: Dec-1967 From: Aug-2009 To: Mar-2010 )
Resigned Secretary: JACOB JULIAN SYNETT ( DOB: Jan-1950 From: Feb-2004 To: Apr-2005 )
Resigned Secretary: CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL ( DOB: May-1962 From: Jul-2006 To: Oct-2006 )
Persons of Significant Control:
Digital Wholesale Solutions Holdings Limited, Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-12, Ceased: 2021-03-12)
Giacom Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-12)
Daisy Intermediate Holdings Limited, Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-12)