Cross Check

GISSINGS TRUSTEES LIMITED

Company Number

01733085

Private limited company
Dissolved
OverviewPeopleRelated
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CAPITA GROUP SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
65 Gresham Street London EC2V 7NQ England

RATCLIFFE, Ellen Marie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

CAPITA CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England

CALVERT-LEE, Thomas Peregrine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 High Street Long Buckby Northamptonshire NN6 7RD

KELMAN, Thomas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
60 Fairford Avenue Luton Bedfordshire LU2 7ER

ADDENBROOKE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

ADDENBROOKE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT England
Country of Residence
United Kingdom

BAMFORD, Colin Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Whybourne Crest Tunbridge Wells Kent TN2 5BS

BARNARD, Anthony Robert Daniel

Date of Birth
Role
Resigned
Director
Occupation
Technical Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Great Bounds Drive Southborough Tunbridge Wells Kent TN4 0TR

BEDFORD, Nicolas Norman

Date of Birth
Role
Resigned
Director
Occupation
Senior Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT
Country of Residence
England

BOWMAN, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

BRAITHWAITE, Philip Charles

Date of Birth
Role
Resigned
Director
Occupation
Business Support Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT England
Country of Residence
United Kingdom

BROOKS, David George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE
Country of Residence
United Kingdom

BURNS, Nicholas Mckenzie Herbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

DAVIES, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT England
Country of Residence
England

DAWSON, Andrew James Jackson

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Maplehurst 12 Westwood Close Little Heath Hertfordshire EN61 1LH

GRIMLEY, Clive Martin

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager/Private Client
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Strood Gate Wivelsfield Green West Sussex RH17 7RY

HAINES, Michael Geoffrey Minton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82a Mortimer Road London N1 4LH

HIRD, Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT
Country of Residence
United Kingdom

INGAMELLS, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
United Kingdom

JARVIS, Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

JENKINS, Archibald Baxter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Thames Crescent London W4 2RU
Country of Residence
United Kingdom

KELMAN, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
60 Fairford Avenue Luton Bedfordshire LU2 7ER
Country of Residence
England

LAVER, Douglas Lindsay Hay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

O CONNOR, Eamonn Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Ormonde Road London SW14 7BG

PARKINSON, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT England
Country of Residence
England

PHILP, Linda Margarethe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 Alwyne Mansions Alwyne Road Wimbledon London SW19 7AD

RING, Susan Lesley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
England

SCOTT, Charles Douglas

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Strawberry Vale Twickenham Middlesex TW1 4RU

WEBB, Timothy Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littlefold Bashurst Hill, Itchingfield Horsham West Sussex RH13 0NY
Country of Residence
England

Capita Life & Pensions Services 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
65 Gresham Street London EC2V 7NQ England