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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)

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