- Company Overview for GENTIAN (CARDIFF) LIMITED (03096365)
- Filing history for GENTIAN (CARDIFF) LIMITED (03096365)
- People for GENTIAN (CARDIFF) LIMITED (03096365)
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- More for GENTIAN (CARDIFF) LIMITED (03096365)
Officers: 27 officers / 24 resignations
FITZSIMMONS, Stefan, Mr.
- Correspondence address
- Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
- Role
- Secretary
- Appointed on
- 6 July 2005
- Nationality
- English
BANON, Pierre Stephane Marc
- Correspondence address
- Innisfree Ltd, 1st Floor, Boundary House, 91/93, Charterhouse Street, London, England, EC1M 6HR
- Role
- Director
- Date of birth
- October 1985
- Appointed on
- 5 December 2018
- Nationality
- French,British
- Country of residence
- England
- Occupation
- Portfolio Manager
BEAZLEY LONG, Graham Maurice
- Correspondence address
- 1st Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
- Role
- Director
- Date of birth
- February 1960
- Appointed on
- 1 February 2007
- Nationality
- English
- Country of residence
- England
- Occupation
- Investment Management Director
ALWIS, Mewan
- Correspondence address
- Green Island Lodge Hillside Road, Pinner Hill, Middlesex, HA5 3YJ
- Role Resigned
- Secretary
- Appointed on
- 7 May 1997
- Resigned on
- 23 November 1998
- Nationality
- British
- Occupation
- Company Secretary
EKINS, Nicholas Kethro
- Correspondence address
- 25 Gainsborough Road, Ipswich, Suffolk, IP4 2XG
- Role Resigned
- Secretary
- Appointed on
- 23 November 1998
- Resigned on
- 19 January 2001
- Nationality
- British
FERNANDES, Milton Anthony
- Correspondence address
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
- Role Resigned
- Secretary
- Appointed on
- 19 January 2001
- Resigned on
- 6 July 2005
- Nationality
- British
KAY, Harry
- Correspondence address
- Coastguard House 18 Coastguard Road, Budleigh Salterton, Devon, EX9 6NU
- Role Resigned
- Secretary
- Appointed on
- 22 September 1995
- Resigned on
- 7 May 1997
- Nationality
- British
- Occupation
- Retired
ULRICH, Marcel Arthur
- Correspondence address
- Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
- Role Resigned
- Secretary
- Appointed on
- 30 August 1995
- Resigned on
- 22 September 1995
- Nationality
- British
BEADELL, Stewart Alan
- Correspondence address
- 93 Ebury Street, London, SW1W 9QU
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed on
- 8 June 1999
- Resigned on
- 19 January 2001
- Nationality
- British
- Occupation
- Chartered Surveyor
COUSENS, Esther
- Correspondence address
- 16d Dalmeny Road, London, N7 0HH
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 30 August 1995
- Resigned on
- 22 September 1995
- Nationality
- British
- Occupation
- Administrator
DEAN, Benjamin Christopher Jacob
- Correspondence address
- Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 9 February 2017
- Resigned on
- 10 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
EDMONSTON, Roger
- Correspondence address
- Alandale Houghton Avenue, Hempstead, Gillingham, Kent, ME7 3RY
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 31 October 1998
- Resigned on
- 19 January 2001
- Nationality
- British
- Occupation
- Director
EDMONSTON, Roger
- Correspondence address
- Alandale Houghton Avenue, Hempstead, Gillingham, Kent, ME7 3RY
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 8 October 1997
- Resigned on
- 4 August 1998
- Nationality
- British
- Occupation
- Chartered Surveyor
EDWARDS, Matthew James
- Correspondence address
- 91/93, Charterhouse Street, London, England, EC1M 6HR
- Role Resigned
- Director
- Date of birth
- February 1985
- Appointed on
- 20 April 2016
- Resigned on
- 9 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
EDWARDS, Matthew James
- Correspondence address
- 33 Gutter Lane, London, United Kingdom, EC2V 8AS
- Role Resigned
- Director
- Date of birth
- February 1985
- Appointed on
- 15 September 2010
- Resigned on
- 6 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Portfolio Manager
EKINS, Nicholas Kethro
- Correspondence address
- 25 Gainsborough Road, Ipswich, Suffolk, IP4 2XG
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 8 June 1999
- Resigned on
- 19 January 2001
- Nationality
- British
- Occupation
- Chartered Surveyor
FERNANDES, Milton Anthony
- Correspondence address
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 15 October 2007
- Resigned on
- 2 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FERNANDES, Milton Anthony
- Correspondence address
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 3 January 2001
- Resigned on
- 5 June 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FINEGAN, Andrea
- Correspondence address
- 45 Boyne Road, Lewisham, London, SE13 5AL
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 24 February 2005
- Resigned on
- 27 November 2007
- Nationality
- German
- Occupation
- Fund Manager
HOLE, Nicholas Ian
- Correspondence address
- Wonwell Cottage, Combeshead Road Highweek, Newton Abbot, Devon, TQ12 1PY
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 10 April 1997
- Resigned on
- 2 May 1997
- Nationality
- British
- Occupation
- Surveyor
KAY, Harry
- Correspondence address
- Coastguard House 18 Coastguard Road, Budleigh Salterton, Devon, EX9 6NU
- Role Resigned
- Director
- Date of birth
- March 1919
- Appointed on
- 22 September 1995
- Resigned on
- 7 May 1997
- Nationality
- British
- Occupation
- Retired
KAY, Mark Russell
- Correspondence address
- Mamhead Court, Mamhead, Exeter, EX6 8HX
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 22 September 1995
- Resigned on
- 7 May 1997
- Nationality
- British
- Occupation
- Company Director
PEARSON, Timothy Richard
- Correspondence address
- SE9
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 4 August 1998
- Resigned on
- 24 February 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PESSKIN, Robin Michael
- Correspondence address
- Bushey Cottage, 172 High Road, Bushey Heath Watford, Hertfordshire, WD25 7DT
- Role Resigned
- Director
- Date of birth
- August 1938
- Appointed on
- 7 May 1997
- Resigned on
- 4 August 1998
- Nationality
- British
- Occupation
- Company Director
SHEEHAN, Richard Keith
- Correspondence address
- Flat 9 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 2 June 2008
- Resigned on
- 15 September 2010
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Portfolio Manager
SIDHU, Sabrina
- Correspondence address
- Boundary House 91/93, Charterhouse Street, London, England, EC1M 6HR
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 10 October 2017
- Resigned on
- 5 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
SILVER, Mervyn Scott
- Correspondence address
- Flat 4, 7 Gordon Avenue, Stanmore, HA7 3QE
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 7 May 1997
- Resigned on
- 4 August 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant