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Gabbay Limited (No: 02473184)

Address: GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6GQ

Status: Operating Company

Incorporated: 22-Feb-1990

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 22-May-2020

Industry Class: 74990 - Non-trading company

Current Director: BRAINARD JUDD HARTMAN ( DOB: Sep-1963   From: Nov-2006  )

Resigned Director: HELEN RUTH BULL ( DOB: Mar-1967   From: Jun-2007   To: Aug-2008  )

Resigned Director: FRED BLOUNT DAVENPORT ( DOB: Aug-1951   From: Mar-1997   To: Nov-2006  )

Resigned Director: BRIAN DICKSON ( DOB: Dec-1950   From: Feb-1991   To: Sep-1992  )

Resigned Director: FREDERIC ESHELMAN (   From: Aug-1995   To: May-1998  )

Resigned Director: FELICITY JANE GABBAY ( DOB: May-1952   From: Feb-1991   To: Aug-1997  )

Resigned Director: JOHN GABBAY (   From: Mar-1993   To: Aug-1995  )

Resigned Director: LESLIE GRANT MARSHALL (   From: Mar-1993   To: Aug-1995  )

Resigned Director: CHRISTOPHER DAVID NEILD ( DOB: Nov-1962   From: Aug-2008   To: May-2020  )

Resigned Director: WILLIAM ROBERT NEILSON ( DOB: Dec-1950   From: Nov-1997   To: Nov-1998  )

Resigned Director: SEBASTIAN PACIOS MERINO ( DOB: Oct-1967   From: Aug-2008   To: Mar-2018  )

Resigned Director: COLIN SHANNON ( DOB: Oct-1959   From: Mar-1997   To: Jun-2007  )

Resigned Director: WILLIAM LAWSON SHAW ( DOB: Jan-1946   From: Mar-1997   To: Nov-1997  )

Resigned Director: PETER WISE (   From: Aug-1995   To: Mar-1997  )

Resigned Secretary: HELEN RUTH BULL ( DOB: Mar-1967   From: Mar-1997   To: Aug-2008  )

Resigned Secretary: FELICITY JANE GABBAY ( DOB: May-1952   From: Feb-1991   To: Mar-1997  )

Resigned Secretary: CHRISTOPHER DAVID NEILD ( DOB: Nov-1962   From: Aug-2008   To: May-2020  )

Persons of Significant Control:

Ppd Uk Holdings Limited, Ppd Granta Park, Great Abington, Cambridge, CB21 6GQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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