Cross Check

GIBSON-STIRLING LIMITED

Company Number

05509605

Private limited company
Liquidation
OverviewPeopleRelated
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GIBSON, Hamish Mclean

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
19 Basepoint Harts Farm Way Havant Hampshire PO9 1HS United Kingdom

GIBSON, Hamish Mclean

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19 Basepoint Harts Farm Way Havant Hampshire PO9 1HS United Kingdom
Country of Residence
United Kingdom

ROFFE SWAYNE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom

BUEHLER, Marc Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemin Des Glycines 3 Gimel 1188 Switzerland
Country of Residence
Switzerland

KNIGHT, Duncan Leonard

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Stillmeadows Locks Heath Southampton Hampshire SO31 6PN

SVENNAS, Hans Henrik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Chemin Des Lombardes 1290 Versoix Switzerland
Country of Residence
Switzerland

WILKINSON, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
144 Cressex Road High Wycombe Buckinghamshire HP12 4UA
Country of Residence
United Kingdom

Blue Ocean Creative Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom

Hamish Mclean Gibson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Iona Spinnaker View Bedhampton Hill Bedhampton Hampshire PO9 3JW United Kingdom
Country of Residence
United Kingdom