Company information:
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)