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Gellaw 101 Limited (No: 05710942)

Address: PRIDE PARK STADIUM, PRIDE PARK, DERBY, DE24 8XL, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 15-Feb-2006

Accounts Next Due: 31-Mar-2022

Next Confirmation Statement Due: 15-Sep-2022

Industry Class: 70100 - Activities of head offices

Current Director: MELVYN MORRIS ( DOB: Feb-1956   From: May-2014  )

Current Director: STEPHEN ANTHONY PEARCE ( DOB: Sep-1980   From: May-2017  )

Current Secretary: STEPHEN ANTHONY PEARCE (   From: Sep-2013  )

Resigned Director: DONALD KEITH AMOTT ( DOB: Feb-1949   From: Apr-2006   To: Jan-2008  )

Resigned Director: ANDREW D APPLEBY ( DOB: Nov-1962   From: Jan-2008   To: Sep-2015  )

Resigned Director: PETER JAMES GADSBY ( DOB: Jul-1948   From: Apr-2006   To: Jan-2008  )

Resigned Director: THOMAS ALLEN GLICK ( DOB: Nov-1968   From: Jan-2008   To: Aug-2012  )

Resigned Director: MICHAEL ALAN HORTON ( DOB: Jan-1951   From: Apr-2006   To: Jan-2008  )

Resigned Director: JOHN NIGEL KIRKLAND ( DOB: Apr-1938   From: Apr-2006   To: Jan-2008  )

Resigned Director: WILLIAM LUBY ( DOB: Oct-1959   From: Nov-2009   To: Sep-2015  )

Resigned Director: JEFFREY MALLETT ( DOB: Aug-1964   From: Nov-2009   To: Sep-2015  )

Resigned Director: JILL DENISE MARPLES ( DOB: Jun-1964   From: Apr-2006   To: Jun-2007  )

Resigned Director: MELVYN MORRIS ( DOB: Feb-1956   From: Apr-2006   To: Jan-2008  )

Resigned Director: ADAM FAULKNER PEARSON ( DOB: Nov-1964   From: Oct-2007   To: Oct-2009  )

Resigned Director: DAVID RICHARDSON ( DOB: Jun-1953   From: Nov-2009   To: Sep-2015  )

Resigned Director: THOMAS RICKETTS ( DOB: Sep-1965   From: Nov-2009   To: Sep-2015  )

Resigned Director: SAMUEL JOHN RUSH ( DOB: Mar-1972   From: Jan-2013   To: May-2017  )

Resigned Director: ST ANDREWS COMPANY SERVICES LIMITED (   From: Feb-2006   To: Apr-2006  )

Resigned Director: THOMAS VERTIN ( DOB: Sep-1946   From: Nov-2009   To: Sep-2015  )

Resigned Director: JOHN ROY VICARS ( DOB: Feb-1958   From: May-2017   To: Jun-2018  )

Resigned Director: WILLIAM BRETT WILSON ( DOB: Jul-1957   From: Jan-2009   To: Nov-2009  )

Resigned Secretary: MALACHY BRANNIGAN BRANNIGAN ( DOB: Sep-1966   From: Jul-2008   To: Aug-2013  )

Resigned Secretary: CRESCENT HILL LIMITED (   From: Feb-2006   To: Apr-2006  )

Resigned Secretary: JILL DENISE MARPLES ( DOB: Jun-1964   From: Apr-2006   To: Jun-2007  )

Resigned Secretary: MARTIN PAUL RIDGEWAY ( DOB: Jun-1970   From: Jun-2007   To: Jul-2008  )

Persons of Significant Control:

Global Derby (Uk) Limited, Number One Pride Place, Pride Park, Derby, DE24 8QR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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