GILBEYS LIMITED

Company number 00039038

30 officers / 26 resignations

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role: Secretary
• Appointed on: 15 March 2002
• Nationality: British

COASE, Charles Dawson, Mr.

• Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
• Role: Director
• Date of birth: September 1960
• Appointed on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Andrew Mark

• Correspondence address: 11 Rosebery Road, Epsom, Surrey, KT18 6AB
• Role: Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUNNACLIFFE, Paul Derek

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role: Director
• Date of birth: April 1962
• Appointed on: 17 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 15 March 2002
• Nationality: British

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 28 May 1996
• Resigned on: 30 April 1998
• Nationality: British

LEATHES, Michael Stanley

• Correspondence address: Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 1 July 1995
• Nationality: British

PETERS, Mark David

• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 10 November 2000
• Nationality: British

PETETIN, Martine Alice

• Correspondence address: 60 Minford Gardens, London, W14 0AP
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 30 April 1998
• Nationality: British

ABIGAIL, Adele Ann

• Correspondence address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 August 2008
• Resigned on: 1 October 2009
• Nationality: Irish
• Occupation: Accountant

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINNING, Paviter Singh

• Correspondence address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 December 2000
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 November 2000
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

CORBETT, John James

• Correspondence address: 18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1996
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DADD, John Quintin

• Correspondence address: Flat 8, 9a Portland Place, London, W1B 1PR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 1 March 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

DELAHOOKE, Michael Garwood

• Correspondence address: Claypitts, Bardfield Road Thaxted, Dunmow, Essex, CM6 2LW
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 1 March 1993
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Company Director

EVANS, Chester Joseph

• Correspondence address: 2 Walton Place, Knightsbridge, London, SW3 1RH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 1 March 1993
• Resigned on: 1 September 1995
• Nationality: American
• Occupation: Company Director

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 April 2005
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 April 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAKOS, Nandor

• Correspondence address: 37 Halastofolyas, Sukoro, Hungary, 8096
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 August 2006
• Resigned on: 22 November 2010
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance And Compliance Dire

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

RADCLIFF, Philip John

• Correspondence address: 1 Woodside Way, Virginia Water, Surrey, GU25 4PU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 June 1999
• Resigned on: 18 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

RAJAGOPAL, Ravi

• Correspondence address: 8 Buxton Gardens, London, W3 9LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 October 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICKARD, David Burke

• Correspondence address: 46 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 September 1995
• Resigned on: 15 November 1996
• Nationality: American
• Occupation: Company Director

ROSE, Nicholas Charles

• Correspondence address: TN15
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 November 1996
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SANDHAM, Christopher John

• Correspondence address: The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 1993
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Company Director

SOMERS, Paul Robert

• Correspondence address: Byeways 36 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 February 1999
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Human Resources Director

SOUTHERN, Jonathan Alexander

• Correspondence address: 4 Devas Road, London, SW20 8PD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 15 December 2000
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Accountant

WILLIAMS, Alistair Charles Walter

• Correspondence address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2002
• Resigned on: 18 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMS, Gareth

• Correspondence address: The Croft Church Street, Seal, Sevenoaks, Kent, TN15 0AR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 October 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Human Resources Director