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Gower Group Limited (No: 04083229)

Address: HOLMFIELD INDUSTRIAL ESTATE, HALIFAX, WEST YORKSHIRE, HX2 9TN

Status: Operating Company

Incorporated: 10-Apr-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Dec-2024

Industry Class: 64202 - Activities of production holding companies

Current Director: GEMMA CLAIRE LOUISE DOYLE ( DOB: Mar-1986   From: Jan-2023  )

Current Director: GEORGE BARNABY DYMOND ( DOB: Apr-1975   From: May-2024  )

Current Director: GEORGE BARNABY DYMOND ( DOB: Apr-1975   From: May-2024  )

Current Director: LYNNE FAWCUS ( DOB: Sep-1972   From: Mar-2023  )

Resigned Director: PREBEN BAGER ( DOB: Dec-1948   From: Apr-2008   To: Oct-2010  )

Resigned Director: FREDRIK CAPPELEN ( DOB: Apr-1957   From: Dec-2003   To: Apr-2008  )

Resigned Director: DANIEL ARTHUR EDWARD CARR ( DOB: Apr-1975   From: Jan-2017   To: Jan-2023  )

Resigned Director: MARTIN JAMES ELGOOD ( DOB: Oct-1967   From: Jan-2006   To: Mar-2007  )

Resigned Director: NICHOLAS GIOVANNI LEWIS FRIEND ( DOB: Apr-1956   From: Apr-2007   To: Sep-2010  )

Resigned Director: VINCENT MITCHELL LOVELL GWILLIAM ( DOB: Feb-1959   From: Jan-2001   To: Dec-2003  )

Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED (   From: Oct-2000   To: Jan-2001  )

Resigned Director: NICOLA JANE HARDCASTLE ( DOB: Dec-1965   From: Oct-2010   To: May-2022  )

Resigned Director: JAN JOHANSSON ( DOB: Aug-1962   From: Apr-2005   To: Jun-2008  )

Resigned Director: RUTH MORAN ( DOB: Aug-1961   From: Jan-2006   To: Oct-2010  )

Resigned Director: KEVIN OHLE ( DOB: Sep-1957   From: Jan-2001   To: Jan-2006  )

Resigned Director: PETER PETERSSON ( DOB: May-1951   From: Mar-2004   To: Apr-2008  )

Resigned Director: FOLKE LENNART RAPPE ( DOB: Mar-1944   From: Dec-2003   To: Apr-2005  )

Resigned Director: RICHARD HUGH REYNOLDS ( DOB: Jul-1955   From: Jan-2001   To: Oct-2007  )

Resigned Director: ANTHONY GEORGE RYALL ( DOB: Dec-1974   From: Apr-2016   To: Feb-2023  )

Resigned Director: INGEMAR TARNSKAR ( DOB: Apr-1961   From: Dec-2003   To: Jan-2004  )

Resigned Director: ALAN WORMWELL ( DOB: Dec-1947   From: Jan-2001   To: Dec-2003  )

Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED (   From: Oct-2000   To: Jan-2001  )

Resigned Secretary: NICOLA JANE HARDCASTLE (   From: Oct-2010   To: May-2022  )

Resigned Secretary: RUTH MORAN ( DOB: Aug-1961   From: Jan-2006   To: Oct-2010  )

Resigned Secretary: KEVIN OHLE ( DOB: Sep-1957   From: Dec-2003   To: Jan-2006  )

Resigned Secretary: ALAN WORMWELL ( DOB: Dec-1947   From: Jan-2001   To: Dec-2003  )

Persons of Significant Control:

Nobia Holdings Uk Limited, 3 Allington Way, Darlington, DL1 4XT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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