Company information:
Gale And Phillipson Investment Services Ltd (No: 05409822)
Address: C/O FREETHS LLP, ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ, UNITED KINGDOM
Status: Active
Incorporated: 31-Mar-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: DERRICK WILLIAM DUNNE ( DOB: Sep-1969 From: Jan-2024 )
Current Director: PETER DENIS GRIFFIN ( DOB: Dec-1985 From: Sep-2018 )
Current Director: DARREN WILLIAM JOHN SHARKEY ( DOB: Jul-1970 From: Jun-2023 )
Current Director: DARREN WILLIAM JOHN SHARKEY ( DOB: Jul-1970 From: Jun-2023 )
Current Secretary: ENDEAVOUR SECRETARY LIMITED ( From: Feb-2015 )
Resigned Director: LEWIS BARRY BLOCH ( From: Sep-2017 To: Jul-2018 )
Resigned Director: ANGELICA CARR ( From: Dec-2013 To: Jul-2018 )
Resigned Director: DAVID HUGH CARR ( From: Dec-2009 To: Jul-2018 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-2005 To: Apr-2005 )
Resigned Director: JONATHAN EDWARD FRY ( DOB: May-1959 From: Jul-2009 To: Dec-2013 )
Resigned Director: ADAM JOSEPH GALACHE BROWN ( From: Dec-2009 To: Oct-2018 )
Resigned Director: GALE AND PHILLIPSON HOLDINGS LTD ( From: Oct-2018 To: Jun-2023 )
Resigned Director: PETER DENIS GRIFFIN ( From: Jun-2017 To: Jul-2018 )
Resigned Director: PHILIP ANTHONY MORRIS ( DOB: May-1967 From: May-2016 To: Jul-2018 )
Resigned Director: DARREN LANCE SHUR ( DOB: May-1971 From: Aug-2017 To: Jul-2018 )
Resigned Director: ANTONIA SIMPSON ( DOB: Jun-1961 From: Apr-2005 To: Jul-2012 )
Resigned Director: ALAN ROBERT SNEDDON ( From: Feb-2015 To: Sep-2018 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-2005 To: Apr-2005 )
Resigned Secretary: JONATHAN EDWARD FRY ( DOB: May-1959 From: Jul-2009 To: Dec-2009 )
Resigned Secretary: ADAM JOSEPH GALACHE-BROWN ( From: Jul-2012 To: Feb-2015 )
Resigned Secretary: EMILY SIMPSON ( DOB: Jan-1985 From: Apr-2005 To: Jul-2009 )
Resigned Secretary: ANTONIA SIMPSON ( From: Dec-2009 To: Jul-2012 )
Persons of Significant Control:
Gale And Phillipson Holdings Ltd, Gallowfields House Fairfield Way, Gallowfields Trading Estate, Richmond, DL10 4TB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-05, Ceased: 2023-06-30)
Genesis Capital Uk Ltd, Gallowfields House Fairfield Way, Richmond, North Yorkshire, DL10 4TB: Has significant influence or control (Notified: 2017-09-11, Ceased: 2018-07-05)
Mr David Hugh Carr, Gallowfields House Fairfield Way, Richmond, North Yorkshire, DL10 4TB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-05)
Mr Adam Joseph Galache Brown, Gallowfields House Fairfield Way, Richmond, North Yorkshire, DL10 4TB: Has significant influence or control (Notified: 2017-09-11, Ceased: 2018-07-05)
Mrs Angelica Carr, Gallowfields House Fairfield Way, Richmond, North Yorkshire, DL10 4TB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-05)