GOTT HOLDINGS LIMITED

Company number 02333151

31 officers / 29 resignations

BEARDSHALL, Carl

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: October 1969
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBINSON, Martyn James

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: January 1986
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOOTH, Craig Edward

• Correspondence address: 53 Norwood Road, Great Moor, Stockport, Cheshire, SK2 7JN
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 29 April 1998
• Nationality: British

GOULD, Mark Linden

• Correspondence address: 56 Eden Vale, Worsley, Manchester, M28 1YR
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Finance Director

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 9 March 2016
• Nationality: Danish
• Occupation: Group Director

JONES, Michael Ian

• Correspondence address: White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 21 May 2003
• Nationality: British

NICHOLS, Rupert Henry Conquest

• Correspondence address: 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 24 November 2000
• Nationality: British

NORGAARD, Soren Borup

• Correspondence address: 6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 27 November 2006
• Nationality: Danish
• Occupation: Executive Officer

PEDERSEN, Morten Bryder

• Correspondence address: 4 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 28 September 2007
• Nationality: Danish
• Occupation: Senior Group Controller

PLYTE, Mark Edward

• Correspondence address: 14 The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Finance Director

TERRY, Christopher Malcolm

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017

CAPITAL VENTURES PLC

• Correspondence address: Rutherford House, Blackpole Road, Worcester, Worcestershire, WR3 8YA
• Role (Resigned): Secretary
• Appointed before: 9 January 1992
• Resigned on: 5 March 1998

BOOTH, Craig Edward

• Correspondence address: 53 Norwood Road, Great Moor, Stockport, Cheshire, SK2 7JN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 April 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Accountant

BRUCKLAND, Andrew John

• Correspondence address: 6 Kensington Avenue, Cheltenham, Gloucestershire, GL50 2NQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 December 1992
• Resigned on: 16 April 1997
• Nationality: British
• Occupation: Solicitor

CRACKNELL, Andrew Michael James

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 February 2019
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Senior Vice President

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 June 2017
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FREDJOHN, Dennis

• Correspondence address: Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 9 January 1992
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Venture Capitalist

GLENNIE, Helen Margaret

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 June 2017
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GOTT, Walter James

• Correspondence address: Addington Lodge, Nether Kellet, Carnforth, Lancashire, LA6 1DZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 December 1997
• Resigned on: 26 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GOULD, Mark Linden

• Correspondence address: 56 Eden Vale, Worsley, Manchester, M28 1YR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 November 2000
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILLMAN, Paul

• Correspondence address: 2 Westbourne Road, Southport, Merseyside, PR8 2JU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 January 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Company Director

INSCOE, Michael John

• Correspondence address: Kingswood House, Old Kingswood Road, Albrighton, Wolverhampton, WV7 3AQ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 9 January 1992
• Resigned on: 16 April 1997
• Nationality: British
• Occupation: Chartered Surveyor

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 January 2006
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Chairman

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 October 2002
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

KNUDSEN, Morten Schott

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 March 2019
• Resigned on: 15 October 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

MOELGAARD, Tommy Bro

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 February 2018
• Resigned on: 15 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Cfo

MURRELLS, Steven Geoffrey

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

NICHOLS, Rupert Henry Conquest

• Correspondence address: 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 December 1997
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Nigel George

• Correspondence address: 2 Paddock Drive, Parkgate, South Wirral, Merseyside, CH64 6TQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 January 2001
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEABROOK, Michael Richard

• Correspondence address: 2 Granville Road, Dorridge, Solihull, West Midlands, B93 8BY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 9 January 1992
• Resigned on: 16 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant