Company information:
Stanley Gibbons Finance Limited (No: 11180645)
Address: 399 STRAND, LONDON, WC2R 0LX, UNITED KINGDOM
Status: Active
Incorporated: 31-Jan-2018
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 13-Feb-2024
Industry Class: 70221 - Financial management
Current Director: GRAHAM ELLIOTT SHIRCORE ( DOB: Oct-1981 From: Dec-2018 )
Current Director: RODERICK MANZIE ( DOB: Jan-1964 From: Mar-2024 )
Current Director: TOM PICKFORD ( DOB: Nov-1976 From: Jan-2023 )
Current Director: TOM PICKFORD ( DOB: Nov-1976 From: Jan-2023 )
Current Secretary: RICHARD KENNETH PURKIS ( From: Jan-2018 )
Resigned Director: ANDREW COOK ( DOB: Mar-1963 From: Jan-2018 To: Mar-2019 )
Resigned Director: GRAHAM ELLIOTT SHIRCORE ( DOB: Oct-1981 From: Dec-2018 To: Jan-2023 )
Resigned Director: KEVIN FITZPATRICK ( DOB: May-1962 From: Nov-2021 To: Mar-2024 )
Resigned Director: ANTHONY MICHAEL GEE ( DOB: Apr-1969 From: Mar-2019 To: Nov-2021 )
Resigned Director: TOM PICKFORD ( DOB: Nov-1976 From: Jan-2023 To: Apr-2024 )
Resigned Director: CLIVE PETER WHILEY ( DOB: Jun-1960 From: Jan-2018 To: Dec-2018 )
Resigned Secretary: KEVIN FITZPATRICK ( From: Nov-2021 To: Mar-2024 )
Resigned Secretary: ANTHONY MICHAEL GEE ( From: Nov-2020 To: Nov-2021 )
Persons of Significant Control:
The Stanley Gibbons Group Plc, 18 Hill Street, St Helier, JE2 4UA, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-31, Ceased: 2018-03-19)
Stanley Gibbons Limited, 399 Strand, London, WC2R 0LX, England: Ownership of shares – 75% or more (Notified: 2018-03-19)