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GATHER & GATHER LIMITED

Company Number

03610591

Private limited company
Active
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COMPASS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Compass House Guildford Street Chertsey KT16 9BQ England

RICHARDS, Allister

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
550 Second Floor Thames Valley Park Reading RG6 1PT England
Country of Residence
United Kingdom

THOMAS, Nicholas Edward Heale

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
550 Second Floor Thames Valley Park Reading RG6 1PT England
Country of Residence
England

TONER, William James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
550 Second Floor Thames Valley Park Reading RG6 1PT England
Country of Residence
Scotland

ROSS, Corina Katherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ainslie's Cottage 30b Belvedere, Lansdown Bath Avon BA1 5HR

SEYMOUR, Adam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
550 Second Floor Thames Valley Park Reading RG6 1PT England

THOMAS, Marshall Owen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rushmoor Clevedon Lane Clapton In Gordano Bristol BS20 7RH

THOMAS, Nicholas Edward Heale

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
550 Second Floor Thames Valley Park Reading RG6 1PT England

WATERS, Anthony Floyd

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Stable Block Barley Wood Wrington Bristol BS40 5SA

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 12 The Shard 32 London Bridge Street London England SE1 9SG 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

ALLAN, Richard Friend

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH United Kingdom
Country of Residence
England

BAXTER, Suzanne Claire

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
Country of Residence
United Kingdom

BAXTER, Suzanne Claire

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH United Kingdom
Country of Residence
United Kingdom

BLUMBERGER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 12 The Shard 32 London Bridge Street London England SE1 9SG England
Country of Residence
England

CATTELL, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
Country of Residence
United Kingdom

DIAMOND, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Lodge Isis Lakes Spine Road South Cerney Cirencester Gloucestershire GL7 5TL

DICKINSON, Peter John Goddard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
550 Second Floor Thames Valley Park Reading RG6 1PT England
Country of Residence
England

FREEMAN, Martyn Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
Country of Residence
England

GOODMAN, Neville Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH United Kingdom
Country of Residence
England

HAY, James Robert Colquhoun

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH United Kingdom
Country of Residence
United Kingdom

IDLE, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
550 Second Floor Thames Valley Park Reading RG6 1PT England
Country of Residence
United Kingdom

MANNING, Elizabeth Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Rose Terrace 13a Gordon Road Clifton Bristol Avon BS8 1AW
Country of Residence
United Kingdom

MCGREGOR-SMITH, Ruby

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
Country of Residence
United Kingdom

MCGREGOR-SMITH, Ruby

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monarch Court The Brooms Emersons Green Bristol BS16 7FH
Country of Residence
United Kingdom

SHERIDAN, John Spencer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH United Kingdom
Country of Residence
United Kingdom

STEWART, Ian Reginald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lullingworth Stroud Road Painswick Gloucestershire GL6 6UT
Country of Residence
England

TELLING, David Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meeting House Farm Long Lane Wrington Bristol BS40 5SP

WAIN, Keith Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Smithy Close Holybourne Alton Hampshire GU34 4EE

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

Ch & Co Catering 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
550 Second Floor Thames Valley Park Reading RG6 1PT England

Mitie Investments Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Level 12 The Shard 32 London Bridge Street London England SE1 9SG England

Mitie Group Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
35 Duchess Road Rutherglen Glasgow G73 1AU United Kingdom