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GAMBADO LIMITED

Company Number

04967295

Private limited company
Active
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LAZNIK, Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Unit L1 Prince Charles Drive London NW4 3RW England
Country of Residence
England

HOULTON, Jonathan Charles Bennett

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Corney Reach Way Chiswick London W4 2TU

NAISH, Karen Debbie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Connect House Kingston Road Leatherhead KT22 7LT England

SADLER, Alan Raymond

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Bretton Burgess Hill West Sussex RH15 8TQ

SLACK, Thomas William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Station Court Townmead Road Chelsea London SW6 2PY England

WESTWATER, Iain

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cedrus Walldown Road, Whitehill Bordon GU35 9AA

WILLIAMS, Jacqueline Ruth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Connect House Kingston Road Leatherhead Surrey KT22 7LT

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARROW, Dawn Audrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paddock House Churt Road Churt Surrey GU10 2NY

BULLOCK, Gareth Leslie Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Station Court Townmead Road Chelsea London SW6 2PY England
Country of Residence
England

BURTON, Steve John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Connect House Kingston Road Leatherhead Surrey KT22 7LT United Kingdom
Country of Residence
United Kingdom

HEFFERNAN, Dermot Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Struan Gardens Woking Surrey GU21 4DJ
Country of Residence
England

HUGHES-HALLETT, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Connect House Kingston Road Leatherhead Surrey KT22 7LT United Kingdom
Country of Residence
England

PICKARD, Michael, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Station Court Townmead Road Chelsea London SW6 2PY England
Country of Residence
England

SLACK, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 St. Albans Grove London W8 5PN England
Country of Residence
United Kingdom

STONE, Andrew Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 St. Albans Grove London W8 5PN
Country of Residence
England

WATES, Andrew Trace Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Henfold House Henfold Lane Beare Green Surrey RH5 4RW
Country of Residence
England

WATES, Jonathan Giles Macartney

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garlands The Haven Billingshurst West Sussex RH14 9BH
Country of Residence
England

WATES, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cabragh House Oldhouse Lane West Marsden Chichester West Sussex PO18 9EJ England
Country of Residence
England

WESTWATER, Iain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Beverley Heights Reigate Surrey RH2 0DL
Country of Residence
England

Happiness Corp. Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Unit L1 Prince Charles Drive London NW4 3RW England

Mr Jonathan Laznik

Date of Birth
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
Nationality
British

  1. Notified

Correspondence Address
2nd Floor 10-12 Bourlet Close London W1W 7BR England
Country of Residence
United Kingdom

Mr Andrew Trace Allan Wates

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

  1. Notified

  2. Ceased

Correspondence Address
7 Station Court Townmead Road Chelsea London SW6 2PY England
Country of Residence
England

Mr Andrew Jonathan Stone

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
7 Station Court Townmead Road Chelsea London SW6 2PY England
Country of Residence
England