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Gallions Limited (No: 06358480)

Address: TELFORD HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, EN8 7TF, ENGLAND

Status: Active

Incorporated: 09-Mar-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Sep-2024

Industry Class: 41100 - Development of building projects

Current Director: DAVID MYLES CAMPBELL ( DOB: Aug-1965   From: Jul-2017  )

Current Director: JOHN PAUL HICKMAN ( DOB: Mar-1981   From: Dec-2022  )

Current Director: ANNE THERESA KAVANAGH ( DOB: Jul-1961   From: Dec-2022  )

Current Director: KATIE ROGERS ( DOB: Feb-1981   From: Jul-2017  )

Current Director: KATIE ROGERS ( DOB: Feb-1981   From: Jul-2017  )

Current Director: GREGORY SAMUEL SCOTT ( DOB: May-1971   From: Dec-2022  )

Current Director: MAX TAMANA SUGDEN ( DOB: Jun-1992   From: Dec-2022  )

Current Secretary: MONIQUE CHANTAL WOUDBERG (   From: Aug-2018  )

Resigned Director: JEFFREY WILLIAM ADAMS ( DOB: Jul-1951   From: Sep-2007   To: Feb-2009  )

Resigned Director: DAVID MYLES CAMPBELL ( DOB: Aug-1965   From: Jul-2017   To: Jul-2019  )

Resigned Director: JONATHAN GRAHAM DI-STEFANO ( DOB: Sep-1974   From: Jul-2016   To: Mar-2022  )

Resigned Director: KEVIN BARRY DUGGAN ( DOB: Aug-1952   From: Sep-2007   To: Jul-2016  )

Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961   From: Feb-2015   To: Jul-2016  )

Resigned Director: JOHN ANTHONY FITZGERALD ( DOB: Jan-1971   From: Jul-2016   To: Dec-2022  )

Resigned Director: JEROME PATRICK GEOGHEGAN ( DOB: Jul-1967   From: Jan-2021   To: Dec-2022  )

Resigned Director: SIMON CHARLES NELSON HALFHIDE ( DOB: Apr-1967   From: Jan-2021   To: Dec-2022  )

Resigned Director: CAROLINE DOREEN RADFORD ( DOB: Sep-1980   From: Dec-2022   To: Feb-2023  )

Resigned Director: KATIE ROGERS ( DOB: Feb-1981   From: Jul-2017   To: Dec-2022  )

Resigned Director: MEIKO LARS GARRIT SAVARD ( DOB: Nov-1988   From: Dec-2022   To: Mar-2024  )

Resigned Director: NICHOLAS STONLEY ( DOB: Mar-1960   From: Feb-2009   To: Feb-2015  )

Resigned Director: CHARLES EDWARD WEATHERILL ( DOB: Apr-1979   From: Jan-2021   To: Feb-2024  )

Resigned Secretary: MONIQUE CHANTAL CASWELL (   From: Aug-2018   To: Jun-2022  )

Resigned Secretary: ELAINE ANNE DRIVER (   From: Sep-2007   To: Jan-2008  )

Resigned Secretary: RICHARD COLIN ELLIS (   From: Jul-2016   To: Aug-2018  )

Resigned Secretary: VICTORIA HAYNES (   From: Jan-2008   To: May-2013  )

Persons of Significant Control:

Telford Homes Plc, Telford House Queensgate, Britannia Road, Waltham Cross, EN8 7TF, England: Right to appoint and remove directors (Notified: 2016-07-28)

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