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GIBBS TECHNOLOGIES LIMITED

Company Number

03689665

Private limited company
Active
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GIBBS, Deborah Jane Ogilvie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
23 Albert Bridge House Albert Bridge Road London SW11 4PL England
Country of Residence
England

JONES, Richard Dennis

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ash Lodge Patrick Road St. Johns Isle Of Man IM4 3BR Isle Of Man
Country of Residence
Isle Of Man

HUGHES, Graeme Sydney

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Liddington Way Kinsgthorpe Northampton Northamptonshire NN2 8DR

JENKINS, Neil Graham

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mancetter Cottage Atherstone Warwickshire CV9 1ED

JENKINS, Neil Graham

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mancetter Cottage Atherstone Warwickshire CV9 1ED

JONES, Richard Dennis

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ash Lodge Patrick Road St Johns Isle Of Man IM4 3BR

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 St Thomas Street Bristol Avon BS1 6JS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

GIBBS, Alan Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Albert Bridge House 127 Albert Bridge Road London SW11 4PL
Country of Residence
United Kingdom

JENKINS, Neil Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mancetter Cottage Atherstone Warwickshire CV9 1ED
Country of Residence
United Kingdom

JONES, Richard Dennis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash Lodge Patrick Road St. Johns Isle Of Man IM4 3BR Isle Of Man
Country of Residence
Isle Of Man

LANE, Noel Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
169 Victoria Avenue Remuera Auckland 1050 New Zealand
Country of Residence
New Zealand

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Ms Deborah Jane Ogilvie Gibbs

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
New Zealander

  1. Notified

Correspondence Address
23 Albert Bridge House 127 Albert Bridge Road London SW11 4PL United Kingdom
Country of Residence
England