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

Company information:
Share

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)

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.