GNITROW LTD

Company number 00056058

32 officers / 28 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, London, England, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 9 September 2020

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• Registration number: 04586068

BONIFACE, Simon Derrick

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 15 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 13 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounting And Controls Manager

ROBINSON, John Anthony

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 15 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BANIS, Lynn

• Correspondence address: Poyle Road, Colnbrook, Berkshire, United Kingdom, SL3 0HB
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 3 April 2020
• Nationality: British

BERTINI, Katherine

• Correspondence address: 555 Northfield Road, Watertown, Connecticut 06795
• Role (Resigned): Secretary
• Appointed on: 11 June 2008
• Resigned on: 21 December 2011
• Nationality: British

BOOKER, Roger Denys

• Correspondence address: Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 20 October 1992
• Nationality: British
• Occupation: Director Of European Tax

CRIMMINS, Eileen Marie

• Correspondence address: 3 Grey Fox Trail, Avon, Hartford County, Connecticut, Usa, CT 06001
• Role (Resigned): Secretary
• Appointed on: 20 October 1992
• Resigned on: 30 September 1994
• Nationality: Usa
• Occupation: Attorney

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Group Legal Director

HILDEBRAND, Charles

• Correspondence address: 65 Pierce Boulevard, Windsor, America, CT06095
• Role (Resigned): Secretary
• Appointed on: 3 November 1994
• Resigned on: 26 October 1998
• Nationality: American
• Occupation: Director

MCHUGH, Edward Francis

• Correspondence address: 55 Massaw Street, Simsbury, Connecticut Ct 06070, Usa
• Role (Resigned): Secretary
• Appointed on: 20 August 2003
• Resigned on: 8 July 2005
• Nationality: Usa

OGDEN, Alan James

• Correspondence address: 7 Havecock Road, Croydon, Surrey
• Role (Resigned): Secretary
• Appointed before: 7 May 1991
• Resigned on: 29 June 1992
• Nationality: British

RUA, Christine

• Correspondence address: 254 Olde Stage Road, Glastonbury, Connecticut 06033, Usa
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 20 August 2003
• Nationality: American

SMITH, Allison

• Correspondence address: 12 Granger Circle, East Granby Ct 06026, Hartford Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 10 November 1998
• Nationality: American

TYMCHENKO, Tanya

• Correspondence address: 69 Greenhurst Road, West Hartford, Connecticut 06107, United States
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 11 June 2008
• Nationality: British

VITRANO, Nicole

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, Uk, SL3 0HB
• Role (Resigned): Secretary
• Appointed on: 23 December 2011
• Resigned on: 4 March 2014
• Nationality: British

BOOKER, Roger Denys

• Correspondence address: Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 1992
• Resigned on: 20 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of European Tax

CRIMMINS, Eileen Marie

• Correspondence address: 3 Grey Fox Trail, Avon, Hartford County, Connecticut, Usa, CT 06001
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 October 1992
• Resigned on: 30 September 1994
• Nationality: Usa
• Occupation: Attorney

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 August 2000
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

HILDEBRAND, Charles

• Correspondence address: 65 Pierce Boulevard, Windsor, America, CT06095
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 November 1994
• Resigned on: 26 October 1998
• Nationality: American
• Occupation: Director

IDCZAK, Christian Bruno Jean

• Correspondence address: 13995 Pasteur Boulevard, Palm Beach Gardens, Florida 33418, United States
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 April 2008
• Resigned on: 7 February 2023
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

LAURENCE, James Terence George

• Correspondence address: 74 Croft Road, Colby, Leicestershire, LE9 1SE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 September 2010
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LEIGH, Emma

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 5 June 2020
• Resigned on: 3 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACNAUGHTON, Kenneth Andrew

• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 October 1998
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORAN, Patricia Catherine

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 June 2018
• Resigned on: 5 June 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

NOIRET, Patrice Lucien Raymond

• Correspondence address: 43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 July 2002
• Resigned on: 14 April 2008
• Nationality: French
• Occupation: Treasurer

NOIRET, Patrice Lucien Raymond

• Correspondence address: 2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 7 May 1991
• Resigned on: 26 October 1998
• Nationality: French
• Occupation: Treasurer

OGDEN, Alan James

• Correspondence address: 7 Havecock Road, Croydon, Surrey
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 7 May 1991
• Resigned on: 29 June 1992
• Nationality: British
• Occupation: Chartered Accountant

PARSONS, Sarah

• Correspondence address: 16 Bissley Drive, Maidenhead, Berkshire, SL6 3UZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 October 1998
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Accountant

SMART, Gregory Paul

• Correspondence address: 8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 February 2001
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

THOMPSON, Bradley Graham

• Correspondence address: 8 Allee Henri Marret, Fourqueux 78112, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 August 2000
• Resigned on: 1 July 2002
• Nationality: Us
• Occupation: Business Executive

WITT, Eric Noel

• Correspondence address: 4 Avenue De Bretevil, 6 Eme Etage 75007, Paris, France
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 January 1999
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Treasury Director