Cross Check

GIBBS NEWSAGENTS LIMITED

Company Number

02159775

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

EVERITT, Mark Edward

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
1 More London Place London SE1 2AF

EVERITT, Mark Edward

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
United Kingdom

WELCH, Robert John

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

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

BURROWS, Patrick James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gardeners Cottage The Lordship Much Hadham Hertfordshire SG10 6HN

COWELL, Martin William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Beverston Road Perton Wolverhampton West Midlands WV6 7UG

DOLAN, Malcolm George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

DOLAN, Malcolm George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

SANKAR, Nadine Amanda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Ebury Road Watford WD17 2SB

SLC REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
42-46 High Street Esher Surrey KT10 9QY

AGER, Rowley Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
United Kingdom

BLAIR, Steven

Date of Birth
Role
Resigned
Director
Occupation
Convenience Operations Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

BODDICE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Joint Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill Old Farm Churchill Kidderminster Worcestershire DY10 3LZ
Country of Residence
United Kingdom

BURROWS, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gardeners Cottage The Lordship Much Hadham Hertfordshire SG10 6HN

CLEMENTS, Tracey

Date of Birth
Role
Resigned
Director
Occupation
Customer Strategy And Insight Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

CRELLIN, David

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
191 Worcester Road Hagley Stourbridge West Midlands DY9 0PR

GIBBONS, Colin Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
33 Abbotsmede Close Twickenham Middlesex TW1 4RL

GORDON, Timothy Leigh

Date of Birth
Role
Resigned
Director
Occupation
Warehouse & Distribution Direc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Sandown Drive Halebarns Altrincham Cheshire WA15 0BA
Country of Residence
United Kingdom

HIGGINSON, Andrew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
England

HOLMES, Colin Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Tolmers Road Cuffley Hertfordshire EN6 4JY
Country of Residence
United Kingdom

KING, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Franchise Director, One-Stop
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
England

LLOYD, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
United Kingdom

MCCARTHY, James John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadview House 34 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

MCQUARRIE, Jonny

Date of Birth
Role
Resigned
Director
Occupation
Convenience Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

MOORE, Dean

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

MURRELLS, Steven Geoffrey

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Farm Further Street Assington Suffolk CO10 5LD

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
United Kingdom

O'NEILL, William Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

PENFOLD, Julia

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Gurney Drive London N2 0DF

REED, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7TS United Kingdom
Country of Residence
United Kingdom

SMITH, Bryan Robin Geoffrey Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Queen Annes Goudhurst Kent TN17 1BN

SMITH, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
101 Dropmore Road Burnham Slough SL1 8AY

TURNER, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
United Kingdom

TURNER, David Richmond

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodhouse Farm Wyke Much Wenlock Salop TF13 6NZ
Country of Residence
England

WILLIAMS, Mark Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

TESCO SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

Tesco Holdings 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
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom