Company information:
Gemini Brunswick Limited (No: 05833170)
Address: 4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
Status: Liquidation
Incorporated: 31-May-2006
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: ADAM STEPHEN BROCKLEY ( DOB: Jul-1967 From: Dec-2021 )
Current Director: ADAM STEPHEN BROCKLEY ( DOB: Jul-1967 From: Dec-2021 )
Current Director: LEONARDUS WILLEMSZOON HERTOG ( DOB: Mar-1984 From: Dec-2021 )
Current Director: LEONARDUS WILLEMSZOON HERTOG ( DOB: Mar-1984 From: Dec-2021 )
Current Director: JAMES MORTIMER ( DOB: May-1979 From: Dec-2021 )
Current Director: ROBERT HENRY HALDANE PETO ( DOB: Sep-1950 From: Dec-2013 )
Current Director: THOMAS WARD ( DOB: Mar-1978 From: Dec-2021 )
Current Director: THOMAS WARD ( DOB: Mar-1978 From: Dec-2021 )
Resigned Director: CHRISTOPHER FURNISS BENHAM ( DOB: Dec-1957 From: Jul-2013 To: Dec-2013 )
Resigned Director: BARD BRATLAND ( DOB: Mar-1970 From: May-2006 To: Dec-2013 )
Resigned Director: GILLIAN LYNDSAY WEDON DAY ( DOB: Sep-1964 From: Feb-2018 To: Dec-2021 )
Resigned Director: PETER WILLIAM DUNSCOMBE ( DOB: Apr-1949 From: Dec-2013 To: Nov-2018 )
Resigned Director: DAVID IAN HUNTER ( DOB: Oct-1953 From: May-2019 To: Dec-2021 )
Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983 From: Dec-2021 To: Jan-2022 )
Resigned Director: JAMES NEIL MORTIMER ( DOB: May-1979 From: Dec-2021 To: Jan-2022 )
Resigned Director: ROBERT MALCOLM NAISH ( DOB: Apr-1953 From: Dec-2013 To: Dec-2021 )
Resigned Director: KEVIN JOSEPH QUINN ( DOB: Jun-1953 From: Jul-2013 To: Dec-2013 )
Resigned Director: RICHARD CHARLES PAGE ROSE ( DOB: Jul-1961 From: May-2006 To: Feb-2010 )
Resigned Director: IAN NICHOLAS SAUNDERS ( DOB: Nov-1958 From: Jul-2013 To: Dec-2013 )
Resigned Director: MARLENE WOOD ( DOB: Jun-1962 From: Mar-2015 To: Dec-2021 )
Resigned Secretary: SUSAN JANE HANDS-WICKS ( From: Feb-2010 To: Dec-2013 )
Resigned Secretary: LINK COMPANY MATTERS LIMITED ( From: Dec-2013 To: Jun-2023 )
Resigned Secretary: RICHARD CHARLES PAGE ROSE ( DOB: Jul-1961 From: May-2006 To: Feb-2010 )
Persons of Significant Control:
Gemini Holdco Limited, 6th Floor 65 Gresham Street, London, England, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)