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G C RETFORD LIMITED

Company Number

05499164

Private limited company
Active
OverviewPeopleRelated
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GALLAGHER, Anthony Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England
Country of Residence
United Kingdom

GOSLING, Geoffrey Hugh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England
Country of Residence
United Kingdom

BURNETT, Stephen Andrew

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW

SHOOSMITHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

DOWNER, John Gary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Evenlode Mane Evenlode Moreton In Marsh Gloucestershire GL56 0NL
Country of Residence
United Kingdom

KING, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hawkes Hill Close Norton Lindsey Warwick Warwickshire CV35 8JZ United Kingdom
Country of Residence
England

SHOOSMITHS DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Mr Geoffrey Hugh Gosling

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

  1. Notified

Correspondence Address
Bumble End Woodside Drive Little Aston Sutton Coldfield West Midlands B74 2BB England
Country of Residence
United Kingdom

Gosling Consulting Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW England

Gallagher Opportunities Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW England