Cross Check

A. J. GILBERT (CHEMIST) LIMITED

Company Number

03600864

Private limited company
Active
OverviewPeopleRelated
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GILDER, David Robert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Selsdon House Addington Road South Croydon CR2 8LD England
Country of Residence
England

GRAHAM, Stewart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Selsdon House Addington Road South Croydon CR2 8LD England
Country of Residence
England

WRIGHT, Jake Hockley

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Selsdon House Addington Road South Croydon CR2 8LD England
Country of Residence
United Kingdom

GILBERT, Allan John

Role
Resigned
Secretary
Nationality
Welsh

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old School Gwehelog Usk Monmouthshire NP15 1RB

GILBERT, Debra Jayne

Role
Resigned
Secretary
Occupation
Designer
Nationality
Welsh

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old School Gwehelog Usk Monmouthshire NP15 1RB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CLARK, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selsdon House Addington Road South Croydon CR2 8LD England
Country of Residence
Wales

GILBERT, Allan John

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School Gwehelog Usk Monmouthshire NP15 1RB
Country of Residence
United Kingdom

GILBERT, Debra Jayne

Date of Birth
Role
Resigned
Director
Occupation
Fashion Designer
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School Gwehelog Usk Monmouthshire NP15 1RB
Country of Residence
Wales

POWER, Jonathan Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selsdon House Addington Road South Croydon CR2 8LD England
Country of Residence
England

WEST, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selsdon House Addington Road South Croydon CR2 8LD England
Country of Residence
United Kingdom

Avicenna Retail Ltd

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
Selsdon House Addington Road South Croydon CR2 8LD England

Mr Allan John Gilbert

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
Welsh

  1. Notified

  2. Ceased

Correspondence Address
Selsdon House Addington Road South Croydon CR2 8LD England
Country of Residence
United Kingdom

Mrs Debra Jayne Gilbert

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
Welsh

  1. Notified

  2. Ceased

Correspondence Address
Selsdon House Addington Road South Croydon CR2 8LD England
Country of Residence
Wales