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Gemsis Limited (No: 03019956)

Address:

Status: Dissolved

Industry Class: None

Current Director: CHRISTOPHER JOHN CLARKSON ( DOB: Sep-1983   From: May-2018  )

Current Director: PAUL FINNIGAN ( DOB: Feb-1975   From: May-2018  )

Current Secretary: CHRISTOPHER JOHN CLARKSON (   From: May-2018  )

Resigned Director: JAMES BICKLEY ( DOB: Apr-1944   From: May-1995   To: Jun-1995  )

Resigned Director: ELIZABETH ANN BLEASE ( DOB: Oct-1966   From: Mar-2000   To: Dec-2004  )

Resigned Director: JOHN WILLIAM CUMMING ( DOB: Jul-1945   From: Sep-1996   To: Jul-2002  )

Resigned Director: STEVEN PAUL HODKINSON ( DOB: Dec-1972   From: Mar-2016   To: Jul-2017  )

Resigned Director: DAVID JAMES INGALL ( DOB: Jul-1964   From: Jul-2005   To: May-2008  )

Resigned Director: DEREK MACE ( DOB: Feb-1959   From: Jun-1995   To: Sep-1996  )

Resigned Director: DUNCAN JONATHAN MAGRATH ( DOB: May-1964   From: Jul-2017   To: Apr-2019  )

Resigned Director: GRAHAM MIDDLEMISS (   From: Feb-1995   To: May-1995  )

Resigned Director: STEPHEN PATRICK NEWEY ( DOB: Jul-1953   From: May-1995   To: Jun-1995  )

Resigned Director: DAVID MICHAEL PHILLIPS ( DOB: Jan-1944   From: Jun-1995   To: Sep-1996  )

Resigned Director: ANDREW NIGEL SCARRATT ( DOB: Aug-1958   From: Jul-2017   To: May-2018  )

Resigned Director: CHRISTOPHER DAVID SHORT ( DOB: Dec-1960   From: Dec-2004   To: Oct-2016  )

Resigned Director: MARK OWEN SPINNER ( DOB: Dec-1963   From: Feb-1995   To: May-1995  )

Resigned Director: JOHN BRIAN STIMSON ( DOB: Apr-1947   From: Sep-1996   To: Mar-2000  )

Resigned Director: PAUL EDMUND THWAITE ( DOB: Sep-1953   From: Jul-2002   To: Mar-2016  )

Resigned Director: COLIN LEONARD WATTS ( DOB: Dec-1954   From: Sep-1996   To: Jul-2005  )

Resigned Secretary: ELIZABETH ANN BLEASE ( DOB: Oct-1966   From: Mar-2000   To: Dec-2004  )

Resigned Secretary: STEVEN PAUL HODKINSON (   From: Oct-2016   To: Jul-2017  )

Resigned Secretary: GRAHAM MIDDLEMISS (   From: Feb-1995   To: May-1995  )

Resigned Secretary: STEPHEN PATRICK NEWEY ( DOB: Jul-1953   From: May-1995   To: Jun-1995  )

Resigned Secretary: DAVID MICHAEL PHILLIPS ( DOB: Jan-1944   From: Jun-1995   To: Sep-1996  )

Resigned Secretary: ANDREW NIGEL SCARRATT (   From: Jul-2017   To: May-2018  )

Resigned Secretary: CHRISTOPHER DAVID SHORT ( DOB: Dec-1960   From: Dec-2004   To: Oct-2016  )

Resigned Secretary: JOHN BRIAN STIMSON ( DOB: Apr-1947   From: Sep-1996   To: Mar-2000  )

Persons of Significant Control:

Mecro Limited, St Ann's House Old Market Place, Knutsford, WA16 6PD, 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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