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ESSOLDO GROUP HOLDINGS LIMITED

Company number 00258331

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Officers: 19 officers / 16 resignations

GALA CORAL SECRETARIES LIMITED

Correspondence address
71 Queensway, 71 Queensway, London, England, W2 4QH
Role
Secretary
Appointed on
9 February 2006

WILLITS, Harry Andrew

Correspondence address
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT
Role
Director
Date of birth
July 1964
Appointed on
3 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GALA CORAL NOMINEES LIMITED

Correspondence address
71 Queensway, 71 Queensway, London, England, W2 4QH
Role
Director
Appointed on
26 April 2006

CHEATLE, Martyn David

Correspondence address
The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG
Role Resigned
Secretary
Appointed on
29 July 1996
Resigned on
6 August 2001
Nationality
British

GIBNEY, John Michael

Correspondence address
11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB
Role Resigned
Secretary
Appointed before
26 February 1993
Resigned on
29 July 1996
Nationality
British

PHILLIPS, Peter Merton

Correspondence address
36 Abinger Road, London, W4 1EL
Role Resigned
Secretary
Appointed on
9 May 1991
Resigned on
26 February 1994
Nationality
British

SINTON, Charles Blair Ritchie

Correspondence address
The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
Role Resigned
Secretary
Appointed on
6 August 2001
Resigned on
7 April 2003
Nationality
British

SMERDON, Leigh

Correspondence address
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
Role Resigned
Secretary
Appointed on
7 April 2003
Resigned on
9 February 2006
Nationality
Other
Occupation
Chartered Secretary

BURKE, Michael Ian

Correspondence address
Lamont House, Canons Close, Southwell, Nottinghamshire, NG25 0EP
Role Resigned
Director
Date of birth
June 1956
Appointed on
2 March 1992
Resigned on
1 May 1995
Nationality
British
Occupation
Company Director

CRONK, John Julian Tristam

Correspondence address
Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
Role Resigned
Director
Date of birth
May 1947
Appointed on
26 April 2006
Resigned on
10 July 2009
Nationality
British
Occupation
Company Secretary

GILLIGAN, Michael Francis

Correspondence address
27 Wembley Gardens, Beeston, Nottingham, Nottinghamshire, NG9 3FE
Role Resigned
Director
Date of birth
July 1937
Appointed on
9 May 1991
Resigned on
26 February 1994
Nationality
British
Occupation
Director

KELLY, John Michael

Correspondence address
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
Role Resigned
Director
Date of birth
April 1947
Appointed on
13 December 1997
Resigned on
18 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEAFE, Stephen Frederick

Correspondence address
134 Scalpcliffe Road, Burton On Trent, Staffordshire, DE15 9AB
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 July 1994
Resigned on
13 December 1997
Nationality
British
Occupation
Director

PAYNE, Ian Timothy

Correspondence address
16 Wyken Close, Dorridge, Solihull, West Midlands, B93 8RP
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 May 1995
Resigned on
16 June 1997
Nationality
British
Occupation
Director

PENFOLD, Diane June

Correspondence address
71 Queensway, 71 Queensway, London, England, W2 4QH
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 July 2009
Resigned on
3 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROBERTS, Edward Matthew Giles

Correspondence address
Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 December 2004
Resigned on
18 September 2006
Nationality
British
Occupation
Director

ROSS, Brian Richard

Correspondence address
14 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT
Role Resigned
Director
Date of birth
August 1950
Appointed on
16 June 1997
Resigned on
13 December 1997
Nationality
British
Occupation
Director

SOWERBY, Richard Thomas Neville

Correspondence address
Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN
Role Resigned
Director
Date of birth
February 1952
Appointed on
13 December 1997
Resigned on
15 December 2004
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Paul

Correspondence address
26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
Role Resigned
Director
Date of birth
December 1955
Appointed before
26 February 1993
Resigned on
1 July 1994
Nationality
British
Occupation
Company Director