Cross Check

GIBBS MEW LIMITED

Company Number

00057422

Private limited company
Active
OverviewPeopleRelated
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MCDOWALL, David

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Monkspath Hall Road Solihull West Midlands B90 4SJ
Country of Residence
United Kingdom

ROSS, David Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Monkspath Hall Road Solihull West Midlands B90 4SJ
Country of Residence
United Kingdom

GEORGE, David Colbron

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Harlestone House Church Lane Lower Harlestone Northamptonshire NN7 4EN

GIBBS, Roger Antony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Rose Cottage Castle Lane Whaddon Salisbury Wiltshire SP5 3EQ

POOLE, James Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Monkspath Hall Road 3 Monkspath Hall Road Solihull West Midlands B90 4SJ England

TOGHER, Loretta Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Monkspath Hall Road Solihull West Midlands B90 4SJ

BAKER, Rey Austin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
46 Cobden Avenue Bitterne Park Southampton Hampshire SO18 1FW

BOWMAN, Jeffery Haverstock, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Boreham Chelmsford CM3 3EP
Country of Residence
England

BROOK, Theresa Clara

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Fisherton Island Salisbury Wiltshire SP2 7TG

DAVIES, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenacres Tamarix Close,Gedling Nottingham NG4 4AJ

GEORGE, David Colbron

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Monkspath Hall Road 3 Monkspath Hall Road Solihull West Midlands B90 4SJ England
Country of Residence
England

GIBBS, Peter Bridger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Glebe Water Lane Coombe Bissett Salisbury Wiltshire SP5 4LR

GIBBS, Roger Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rose Cottage Castle Lane Whaddon Salisbury Wiltshire SP5 3EQ

HEDDERSON, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Hampstead Lane London N6 4NT
Country of Residence
United Kingdom

HEDDERSON, Thomas Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pond House Bugbys Farm Great Munsden Hertfordshire SG11 1JS

HORSLEY, Paul Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Coppleridge Hotel Motcombe Shaftesbury Dorset SP7

JEFFERSON, Donald Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
99 Ravenscourt Road Hammersmith London W6 0UJ

KING, David William

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
180 Highfield Way Rickmansworth Hertfordshire WD3 2PJ

LONGBOTTOM, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Monkspath Hall Road Solihull West Midlands B90 4SJ
Country of Residence
England

MARTIN, Richard Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inworth Hall Inworth Colchester Essex CO5 9SN

PARKER, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren Farm House Warren Farm Lane Chichester West Sussex PO19 5RU

REGAN, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Saxon Leas Winterslow Salisbury SP5 1RW

SMITH, Neil Reynolds

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Monkspath Hall Road Solihull West Midlands B90 4SJ
Country of Residence
England

TOWNSEND, William Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Monkspath Hall Road Solihull West Midlands B90 4SJ
Country of Residence
England

TUPPEN, Graham Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Monkspath Hall Road 3 Monkspath Hall Road Solihull West Midlands B90 4SJ England
Country of Residence
United Kingdom

Ei Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 Monkspath Hall Road Solihull West Midlands B90 4SJ United Kingdom