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G'S SPAIN HOLDINGS LIMITED

Company number 01801025

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Officers: 27 officers / 23 resignations

LAUD, Francis

Correspondence address
Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
Role Active
Director
Date of birth
May 1970
Appointed on
8 August 2022
Nationality
British
Country of residence
England
Occupation
Accountant

SHROPSHIRE, Guy William

Correspondence address
Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ
Role Active
Director
Date of birth
May 1983
Appointed on
1 May 2021
Nationality
British
Country of residence
Spain
Occupation
Ceo G'S Europe

SHROPSHIRE, Guy Peter

Correspondence address
Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
Role Active
Director
Date of birth
August 1957
Appointed before
5 September 1991
Nationality
British
Country of residence
England
Occupation
Company Director

SHROPSHIRE, John Bourne

Correspondence address
Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
Role Active
Director
Date of birth
April 1955
Appointed before
5 September 1991
Nationality
British
Country of residence
England
Occupation
Company Director

FARRER, Jenny

Correspondence address
Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
Role Resigned
Secretary
Appointed on
9 January 2020
Resigned on
1 May 2021

JONES, Peter Philip

Correspondence address
38 Long Furlong, Over, Cambridgeshire, CB24 5PG
Role Resigned
Secretary
Appointed on
8 January 2009
Resigned on
18 February 2011
Nationality
British
Occupation
Accountant

LOCKHART- WHITE, Donald Grant

Correspondence address
The Hawthorns, Church Road, Beyton, Bury St. Edmunds, Suffolk, IP30 9AL
Role Resigned
Secretary
Appointed on
10 February 1999
Resigned on
17 October 2008
Nationality
British
Occupation
Chartered Accountant

MONEY, Julia Wynne

Correspondence address
Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
Role Resigned
Secretary
Appointed on
18 February 2011
Resigned on
9 January 2020

PRING, Michael Joseph

Correspondence address
22 Tinwell Road, Stamford, Lincolnshire, PE9 2SD
Role Resigned
Secretary
Appointed before
5 September 1991
Resigned on
10 February 1999
Nationality
British

ABRAM, David

Correspondence address
Chalet No 3, Urb La Finca Cartagena, Murcia Spain, FOREIGN
Role Resigned
Director
Date of birth
October 1946
Appointed on
26 November 1998
Resigned on
13 January 2009
Nationality
British
Country of residence
Spain
Occupation
Company Director

ALLEN, Linda Noreen

Correspondence address
70 Bexwell Road, Downham Market, Norfolk, PE38 9LH
Role Resigned
Director
Date of birth
October 1948
Appointed on
5 January 2004
Resigned on
22 July 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

BAKER BATES, Rodney Pennington

Correspondence address
Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
Role Resigned
Director
Date of birth
April 1944
Appointed on
20 June 2006
Resigned on
16 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BERRIDGE, David

Correspondence address
Grays House 45 Station Road, Soham, Cambridge, CB2 5DY
Role Resigned
Director
Date of birth
February 1923
Appointed before
5 September 1991
Resigned on
7 April 1992
Nationality
British
Occupation
Company Director

CASBON, Brian Albert

Correspondence address
43 Cannon Street, Little Downham, Ely, Cambridgeshire, CB6 2SS
Role Resigned
Director
Date of birth
January 1937
Appointed before
5 September 1991
Resigned on
28 July 1997
Nationality
British
Occupation
Company Director

CHRISTIE, John Alan

Correspondence address
20 Aylestone Road, Cambridge, England, CB4 1HF
Role Resigned
Director
Date of birth
March 1965
Appointed on
9 June 2014
Resigned on
1 May 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DIX, James Scott

Correspondence address
Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
Role Resigned
Director
Date of birth
September 1980
Appointed on
19 March 2020
Resigned on
23 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DUTTON, John Edward

Correspondence address
23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB
Role Resigned
Director
Date of birth
September 1954
Appointed on
27 October 2004
Resigned on
26 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Man Director

GREEN, James Paul

Correspondence address
Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
Role Resigned
Director
Date of birth
May 1969
Appointed on
28 April 2015
Resigned on
19 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

HARWOOD, Jeremy Martin

Correspondence address
26 Oxford Street, Exning, Newmarket, Suffolk, CB8 7EW
Role Resigned
Director
Date of birth
October 1950
Appointed before
5 September 1991
Resigned on
11 April 1999
Nationality
British
Occupation
Company Director

JACK, John Michael

Correspondence address
Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
Role Resigned
Director
Date of birth
September 1946
Appointed on
5 May 2017
Resigned on
5 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

LOCKHART- WHITE, Donald Grant

Correspondence address
The Hawthorns, Church Road, Beyton, Bury St. Edmunds, Suffolk, IP30 9AL
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 February 1999
Resigned on
17 October 2008
Nationality
British
Occupation
Chartered Accountant

MAGNALL, Stephen James

Correspondence address
Hall Farm, High Street, Coddenham, Suffolk, IP6 9QY
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 February 2002
Resigned on
27 June 2003
Nationality
British
Occupation
Director

PRING, Michael Joseph

Correspondence address
22 Tinwell Road, Stamford, Lincolnshire, PE9 2SD
Role Resigned
Director
Date of birth
September 1935
Appointed before
5 September 1991
Resigned on
22 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHROPSHIRE, Guy Stuart

Correspondence address
Old Fordey House, Barway, Ely, Cambs, CB7 5UB
Role Resigned
Director
Date of birth
November 1925
Appointed before
5 September 1991
Resigned on
2 May 2010
Nationality
British
Country of residence
England
Occupation
Former Company Director

TREMAYNE, Jonathan Michael

Correspondence address
Holme Farm Main Street, Little Downham, Ely, Cambridgeshire, CB6 2SX
Role Resigned
Director
Date of birth
August 1963
Appointed on
25 March 1997
Resigned on
2 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

WEST, Stephen Raymond

Correspondence address
103 Kings Avenue, Ely, Cambridgeshire, United Kingdom, CB7 4QW
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 January 2009
Resigned on
3 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Clive Alan

Correspondence address
Melbourne Hubbards Lane, Hessett, Bury St Edmunds, Suffolk, IP30 9BG
Role Resigned
Director
Date of birth
May 1958
Appointed before
5 September 1991
Resigned on
14 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director