Cross Check

GEMINI CHILDREN'S BOOKS LIMITED

Company Number

03570355

Private limited company
Active
OverviewPeopleRelated
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RAHMAN, Mozidur

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Marine House Tide Mill Way Woodbridge IP12 1AP England

LEAVER, Anna Gwendoline

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marine House Tide Mill Way Woodbridge IP12 1AP England
Country of Residence
England

LEAVER, Marcus Edward

Date of Birth
Role
Active
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

Correspondence Address
Marine House Tide Mill Way Woodbridge IP12 1AP England
Country of Residence
United Kingdom

RIPPON, Jonathan David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marine House Tide Mill Way Woodbridge IP12 1AP England
Country of Residence
England

HENDERSON, Elizabeth

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP United Kingdom

RIPPON, Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Henning Street London SW11 3DR England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BUCK, Stuart Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP United Kingdom
Country of Residence
England

COUCHMAN, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP United Kingdom
Country of Residence
United Kingdom

DICKENS, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP United Kingdom
Country of Residence
United Kingdom

EADIE, Douglas Stewart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP United Kingdom
Country of Residence
England

GRAHAM, Daniel David

Date of Birth
Role
Resigned
Director
Occupation
Editor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP United Kingdom

GREGGOR, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP United Kingdom

HENDERSON, Barrie John

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP United Kingdom
Country of Residence
United Kingdom

HENDERSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Publishing Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP United Kingdom
Country of Residence
United Kingdom

HENDERSON, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP United Kingdom
Country of Residence
United Kingdom

KUDAR, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Publishing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brambles Heath Loke, Poringland Norwich NR14 7JU

MCGUIRK, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Springfield Close Burton On The Wolds Leicestershire LE12 5AN

MUNNINGS, Steve

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP United Kingdom
Country of Residence
United Kingdom

PEACOCK, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP United Kingdom
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
26 Church Street London NW8 8EP

Gemini Books 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
21 Henning Street London SW11 3DR United Kingdom

Mr David John Henderson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP United Kingdom
Country of Residence
United Kingdom

Mr Barrie John Henderson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP United Kingdom
Country of Residence
United Kingdom

Mrs Elizabeth Henderson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP United Kingdom
Country of Residence
United Kingdom