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GEARWORKS LIMITED

Company number 02682392

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Officers: 34 officers / 31 resignations

PENFOLD, Lucy Claire

Correspondence address
C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
Role
Secretary
Appointed on
28 January 2021

LEE, Christopher

Correspondence address
Broadway, Trafford Wharf Road, Manchester, United Kingdom, M17 1DD
Role
Director
Date of birth
June 1971
Appointed on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMSON, Claire Louise

Correspondence address
Broadway, Trafford Wharf Road, Manchester, United Kingdom, M17 1DD
Role
Director
Date of birth
September 1974
Appointed on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ALLY, Bibi Rahima

Correspondence address
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
Role Resigned
Secretary
Appointed on
24 January 1992
Resigned on
25 November 1992
Nationality
British

BRAY, Sally Ann

Correspondence address
5 Chestnut Close, Carshalton, Surrey, SM5 2AQ
Role Resigned
Secretary
Appointed on
18 August 1997
Resigned on
15 March 1999

HARRISON, Richard

Correspondence address
The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
Role Resigned
Secretary
Appointed on
15 March 1999
Resigned on
19 October 2001

SCULL, Andrew James

Correspondence address
Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG
Role Resigned
Secretary
Appointed on
23 February 2005
Resigned on
23 March 2012
Nationality
British
Occupation
Director

SLATER, Richard Craig Alan

Correspondence address
Westleigh, Stannage Lane Churton, Chester, CH3 6LE
Role Resigned
Secretary
Appointed on
19 October 2001
Resigned on
20 August 2004
Nationality
British
Occupation
Chartered Accountant

STAFFORD, Andrea

Correspondence address
5 Marlowe Avenue, Baxenden, Accrington, Lancashire, BB5 2QA
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
23 February 2005

THOMSON, Claire Louise

Correspondence address
Broadway, Trafford Wharf Road, Manchester, United Kingdom, M17 1DD
Role Resigned
Secretary
Appointed on
23 March 2012
Resigned on
28 January 2021
Nationality
British

WOOLLEY, Diana Rosemary

Correspondence address
8 Randolph Avenue, London, W9 1BP
Role Resigned
Secretary
Appointed on
25 November 1992
Resigned on
18 August 1997

WOOLLEY, Diana Rosemary

Correspondence address
8 Randolph Avenue, London, W9 1BP
Role Resigned
Secretary
Appointed on
25 November 1992
Resigned on
25 June 1993

ALLY, Bibi Rahima

Correspondence address
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
Role Resigned
Director
Date of birth
January 1960
Appointed on
24 January 1992
Resigned on
25 November 1992
Nationality
British
Occupation
Director

BENNINGTON, Graham James

Correspondence address
Ings House The Green, Ellerker, Brough, East Yorkshire, HU15 2DP
Role Resigned
Director
Date of birth
July 1950
Appointed on
15 March 1999
Resigned on
3 July 2000
Nationality
British
Occupation
Managing Director

BOOTH, Stephen Rodger Gavin

Correspondence address
Lund Farm, Lund, Driffield, East Yorkshire, YO25 9TE
Role Resigned
Director
Date of birth
April 1943
Appointed on
24 July 2001
Resigned on
25 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLETT, Brian

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Director
Date of birth
January 1943
Appointed on
24 January 1992
Resigned on
25 November 1992
Nationality
British
Occupation
Director

COPE, Neil Francis

Correspondence address
Rose Cottage, Broomlands Farm Cottages, Oxted, Surrey, RH8 0SP
Role Resigned
Director
Date of birth
August 1963
Appointed on
25 June 1993
Resigned on
25 September 1995
Nationality
British
Occupation
Sales Promotion

CUMMINGS, Ian Charles

Correspondence address
9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
Role Resigned
Director
Date of birth
May 1952
Appointed on
22 May 1995
Resigned on
31 July 1998
Nationality
British
Occupation
Chartered Accountant

CUMMINGS, Ian Charles

Correspondence address
9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
Role Resigned
Director
Date of birth
May 1952
Appointed on
25 November 1992
Resigned on
25 June 1993
Nationality
British
Occupation
Chartered Accountant

CURRAN, Brian William

Correspondence address
23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 August 1998
Resigned on
15 March 1999
Nationality
British
Occupation
Das International Cfo

DAVIES, Gillian

Correspondence address
Flat 15, 51 Iverna Gardens, Kensington, London, W8 6TP
Role Resigned
Director
Date of birth
July 1967
Appointed on
23 February 2005
Resigned on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

HALLAM, Tim David, Dr

Correspondence address
20 Elleray Road, Alkrington, Manchester, M24 1NY
Role Resigned
Director
Date of birth
June 1970
Appointed on
9 July 2004
Resigned on
23 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRISON, Richard

Correspondence address
The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
Role Resigned
Director
Date of birth
April 1948
Appointed on
15 March 1999
Resigned on
19 October 2001
Nationality
British
Occupation
Accountant

JONES, Peter Ivan

Correspondence address
Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
Role Resigned
Director
Date of birth
December 1942
Appointed on
25 November 1992
Resigned on
18 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCARTHY, Terence Edward

Correspondence address
High Pines, Bishops Walk, Croydon, Surrey, CR0 5BA
Role Resigned
Director
Date of birth
January 1944
Appointed on
25 June 1993
Resigned on
15 March 1999
Nationality
British
Country of residence
England
Occupation
Company Director

SASLOW, Jerry

Correspondence address
Rodeo Drive, Syosset, New York, Usa
Role Resigned
Director
Date of birth
September 1949
Appointed on
25 June 1993
Resigned on
21 September 1995
Nationality
American
Occupation
Executive

SCULL, Andrew James

Correspondence address
Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG
Role Resigned
Director
Date of birth
April 1956
Appointed on
23 February 2005
Resigned on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Director

SEEKINGS, David John Emmott

Correspondence address
2411 Newport Court, Oshkosh, Wisconsin 54904, America
Role Resigned
Director
Date of birth
November 1965
Appointed on
25 November 2003
Resigned on
23 February 2005
Nationality
British
Occupation
Chief Finance Officer

SLATER, Richard Craig Alan

Correspondence address
Westleigh, Stannage Lane Churton, Chester, CH3 6LE
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 October 2001
Resigned on
20 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPERLING, Robert

Correspondence address
60 East End Avenue, New York 10028, Usa
Role Resigned
Director
Date of birth
September 1953
Appointed on
25 June 1993
Resigned on
2 March 1995
Nationality
American
Occupation
Executive

TRUEMAN, Peter Douglas

Correspondence address
8 Dunstall Road, Wimbledon, London, SW20 0HR
Role Resigned
Director
Date of birth
January 1952
Appointed on
18 May 1995
Resigned on
30 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VARLEY, Martin

Correspondence address
313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA
Role Resigned
Director
Date of birth
December 1962
Appointed on
24 July 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Company Director

WOOLLEY, Diana Rosemary

Correspondence address
8 Randolph Avenue, London, W9 1BP
Role Resigned
Director
Date of birth
September 1939
Appointed on
30 September 1996
Resigned on
15 March 1999
Nationality
British
Occupation
Group Company Secretary

ZIMMERMAN, Thomas

Correspondence address
87 Karol Place, Jericho, New York, Usa, NY 11753
Role Resigned
Director
Date of birth
May 1947
Appointed on
21 September 1995
Resigned on
12 February 1996
Nationality
American
Occupation
Non-Executive Director