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Gardner Group Limited (No: 04672639)

Address: UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF

Status: Active

Incorporated: 20-Feb-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Apr-2025

Industry Class: 30300 - Manufacture of air and spacecraft and related machinery

Current Director: CHRISTOPHER BOVILL ( DOB: Apr-1970   From: Jan-2024  )

Current Director: LAURENCE TONY FORD ( DOB: Apr-1959   From: Jul-2021  )

Current Director: LAURENCE TONY FORD ( DOB: Apr-1959   From: Jul-2021  )

Current Director: NICHOLAS JAMES GUTTRIDGE ( DOB: Feb-1959   From: Mar-2003  )

Current Director: PHILIPP VISOTSCHNIG ( DOB: Jul-1975   From: May-2022  )

Current Director: PHILIPP VISOTSCHNIG ( DOB: Jul-1975   From: May-2022  )

Current Director: PHILIPP VISOTSCHNIG ( DOB: Jul-1975   From: May-2022  )

Current Director: PHILIPP VISOTSCHNIG ( DOB: Jul-1975   From: May-2022  )

Current Director: KENNETH IAN WORTH ( DOB: Dec-1967   From: Sep-2009  )

Resigned Director: DOUGAL GARETH STUART BENNETT ( DOB: Apr-1965   From: Mar-2003   To: Dec-2005  )

Resigned Director: PATRICK DAVID BULMER ( DOB: Sep-1957   From: Mar-2003   To: Nov-2005  )

Resigned Director: DOMINIC OWEN CARTWRIGHT ( DOB: May-1976   From: Jan-2019   To: Jul-2021  )

Resigned Director: MARK COOPER ( DOB: Dec-1968   From: Sep-2005   To: Dec-2009  )

Resigned Director: NICOL RODERICK PETER FRASER ( DOB: Aug-1967   From: Dec-2005   To: May-2007  )

Resigned Director: SIMON RICHARD FROST ( DOB: May-1950   From: Mar-2003   To: Nov-2005  )

Resigned Director: PATRICK NEILL GRADY ( DOB: Aug-1965   From: Oct-2005   To: Sep-2010  )

Resigned Director: NICHOLAS JAMES GUTTRIDGE ( DOB: Feb-1959   From: Mar-2003   To: Jun-2019  )

Resigned Director: STEPHEN JOHN BOLCKOW HOLLIS ( DOB: Apr-1963   From: Mar-2003   To: Dec-2005  )

Resigned Director: PHILLIP ANDREW LEWIS ( DOB: Nov-1963   From: Jan-2011   To: Jun-2014  )

Resigned Director: ANTHONY GEOFFREY MILLINGTON ( DOB: Apr-1964   From: Jul-2014   To: Dec-2017  )

Resigned Director: CARL ANTONY MOFFAT ( DOB: Mar-1967   From: Jul-2019   To: Oct-2019  )

Resigned Director: EDWARD JOHN RILEY ( DOB: Sep-1957   From: Nov-2012   To: Jun-2014  )

Resigned Director: NICHOLAS IAN BURGESS SANDERS (   From: Feb-2010   To: Apr-2019  )

Resigned Director: BRIAN BUCHANAN SCOULER ( DOB: Apr-1959   From: May-2007   To: Sep-2007  )

Resigned Director: JOHN ANDREW SMITHIES ( DOB: Oct-1972   From: Aug-2010   To: Nov-2012  )

Resigned Director: MARK STEVEN THOMPSON ( DOB: Mar-1970   From: Nov-2005   To: Oct-2008  )

Resigned Director: TRAVERS SMITH LIMITED (   From: Feb-2003   To: Mar-2003  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: Feb-2003   To: Mar-2003  )

Resigned Director: ANTONY JOHN UPTON ( DOB: Mar-1975   From: May-2018   To: Sep-2022  )

Resigned Director: IAN MICHAEL WHYBROW ( DOB: Apr-1966   From: Mar-2003   To: Nov-2005  )

Resigned Director: RAYMOND JAMES WILSON ( DOB: Jan-1946   From: May-2004   To: May-2007  )

Resigned Director: KEVIN WILSON ( DOB: Apr-1947   From: Oct-2005   To: Jul-2009  )

Resigned Director: KENNETH IAN WORTH ( DOB: Dec-1967   From: Sep-2009   To: Jun-2019  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Mar-2003   To: May-2007  )

Resigned Secretary: BHW SOLICITORS (   From: May-2007   To: May-2014  )

Resigned Secretary: CLAIRE FAVIER-TILSTON (   From: May-2014   To: Oct-2017  )

Resigned Secretary: JACKIE ANNE STORER (   From: Oct-2017   To: Dec-2022  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: Feb-2003   To: Mar-2003  )

Persons of Significant Control:

Gardner Aerospace Holdings Limited, Unit 9 Victory Park Way, Derby, DE24 8ZF, England: 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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