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Gardman Limited (No: 02606680)

Address: CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL

Status: Liquidation

Incorporated: 05-Jan-1991

Accounts Next Due: 24-Dec-2018

Next Confirmation Statement Due: 14-Apr-2019

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: JONATHAN HALFORD ( DOB: Aug-1968   From: Jan-2013  )

Current Director: ROBERT JAN THOMPSON ( DOB: Nov-1977   From: May-2017  )

Current Director: PETER ANDREW UTTING ( DOB: Jun-1967   From: Dec-2015  )

Resigned Director: ANDREW QUINTON BESTWICK ( DOB: Mar-1961   From: Jan-1999   To: Jan-2009  )

Resigned Director: JOHN HOWARD BRINDLE ( DOB: Oct-1954   From: Feb-1994   To: Aug-2012  )

Resigned Director: RICHARD ALAN BROWNE ( DOB: Dec-1965   From: Nov-1996   To: Dec-2013  )

Resigned Director: STEWART ANDREW HAINSWORTH ( DOB: Feb-1969   From: Sep-2013   To: Apr-2015  )

Resigned Director: JANE ELIZABETH LAWLER ( DOB: Oct-1962   From: Feb-2009   To: Oct-2013  )

Resigned Director: DAVID LAWRENCE LEVINGS (   From: Apr-1995   To: Feb-1996  )

Resigned Director: MARK JOHN JAMES LITTLE ( DOB: Nov-1965   From: Jun-2014   To: May-2017  )

Resigned Director: JULIA CAROLINE LOCKYEAR (   From: Feb-1992   To: Jul-1993  )

Resigned Director: MBC NOMINEES LIMITED (   From: May-1991   To: May-1991  )

Resigned Director: DANIEL JAMES MEADOWS ( DOB: Sep-1964   From: Jan-2013   To: Jun-2014  )

Resigned Director: NIGEL MOULT ( DOB: May-1962   From: Mar-2001   To: Apr-2002  )

Resigned Director: PARIS ANTHONY NATAR ( DOB: Jun-1955   From: May-1991   To: May-2010  )

Resigned Director: MARK DESMOND THOMAS PEARSON ( DOB: Jun-1963   From: Dec-2012   To: Jan-2013  )

Resigned Director: RICHARD JOHN PRIOR (   From: May-1998   To: May-2000  )

Resigned Director: PETER JOHN SMITH (   From: Apr-1994   To: Jul-1997  )

Resigned Director: JASON ADAM SMITH (   From: Jan-2013   To: Apr-2014  )

Resigned Director: TIMOTHY STAINTON ( DOB: Apr-1975   From: Aug-2009   To: Mar-2013  )

Resigned Director: RAYMOND JOHN STANBRIDGE (   From: Apr-1997   To: Dec-2007  )

Resigned Director: JOHN RICHARD STRATFORD ( DOB: Apr-1947   From: Dec-2003   To: Dec-2007  )

Resigned Director: PHILIP JOHN TUSHINGHAM ( DOB: Feb-1957   From: Feb-2004   To: Sep-2013  )

Resigned Secretary: RICHARD ALAN BROWNE ( DOB: Dec-1965   From: Jan-1994   To: Mar-2013  )

Resigned Secretary: GLEN PHILIP HARTE (   From: Mar-2013   To: Jan-2014  )

Resigned Secretary: MARK JOHN JAMES LITTLE (   From: Jan-2014   To: May-2017  )

Resigned Secretary: MBC SECRETARIES LIMITED (   From: May-1991   To: May-1991  )

Resigned Secretary: CATHERINE RICHARDSON (   From: Jan-1993   To: Jan-1994  )

Resigned Secretary: ANN PATRICIA WHITE (   From: May-1991   To: Jan-1993  )

Persons of Significant Control:

Ggml Limited, 1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, 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)

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