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G.A.G. LIMITED

Company number 03131289

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Officers: 34 officers / 31 resignations

BLIZZARD, David John Mark

Correspondence address
Enterprise House, Easton Road, Bristol, BS5 0DZ
Role
Secretary
Appointed on
9 August 2022

BROWN, Colin

Correspondence address
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
Role
Director
Date of birth
February 1968
Appointed on
1 February 2021
Nationality
British
Country of residence
Scotland
Occupation
Accountant

JARVIS, Andrew Simon

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role
Director
Date of birth
July 1974
Appointed on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
18 January 2010
Resigned on
15 July 2011

CHARLES, Garry Alan Leife

Correspondence address
Windmill Hill Farmhouse, Windmill Hill, Ashill, Ilminster, TA19 9NT
Role Resigned
Secretary
Appointed on
22 November 1995
Resigned on
7 April 1999
Nationality
British
Occupation
Director

DOIDGE, Martin Roger

Correspondence address
1 Shepherds Mead, Tetbury, Gloucestershire, GL8 8RB
Role Resigned
Secretary
Appointed on
7 April 1999
Resigned on
19 April 2002
Nationality
British
Occupation
Company Secretary

GLIBOTA-VIGO, Silvana Nerina

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
15 November 2019
Resigned on
31 July 2020

HAMPSON, Michael

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
7 October 2016
Resigned on
14 November 2019

LEWIS, Paul Michael

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
15 July 2011
Resigned on
19 May 2014

OGBORNE, Mike

Correspondence address
11 Walton Road, Clevedon, Avon, BS21 6AE
Role Resigned
Secretary
Appointed on
16 April 2002
Resigned on
16 December 2005
Nationality
British
Occupation
Managing Director

PRICE, Margaret Amelia Anne

Correspondence address
Ty Maen Cottage, South Cornelly, Bridgend, South Glamorgan, BA12 8RS
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
18 January 2010
Nationality
British
Occupation
Finance Director

WADE, Jarlath Delphene

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Secretary
Appointed on
1 June 2021
Resigned on
9 August 2022

WELCH, Robert John

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
19 May 2014
Resigned on
22 July 2016

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 November 1995
Resigned on
22 November 1995

ANTHISTLE, Tony

Correspondence address
Horsleigh House, Barton Road, Winscombe, Somerset, BS25 1DP
Role Resigned
Director
Date of birth
December 1956
Appointed on
6 July 2006
Resigned on
29 February 2008
Nationality
British
Occupation
Managing Director

BEAMAN, David

Correspondence address
69 Wellington Court, Barrack Road, Weymouth, Dorset, DT4 8UE
Role Resigned
Director
Date of birth
May 1953
Appointed on
15 October 1999
Resigned on
5 May 2000
Nationality
British
Occupation
Company Director

BOWEN, James Thomas

Correspondence address
Enterprise House, Easton Road, Bristol, England, BS5 0DZ
Role Resigned
Director
Date of birth
July 1974
Appointed on
8 April 2013
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHARLES, Garry Alan Leife

Correspondence address
Windmill Hill Farmhouse, Windmill Hill, Ashill, Ilminster, TA19 9NT
Role Resigned
Director
Date of birth
April 1950
Appointed on
22 November 1995
Resigned on
7 April 1999
Nationality
British
Country of residence
England
Occupation
Director

CRANE, Julia Alison

Correspondence address
Enterprise House, Easton Road, Bristol, BS5 0DZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 January 2022
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

DAVIES, Justin Wyn

Correspondence address
Enterprise House, Easton Road, Bristol, BS5 0DZ
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 February 2008
Resigned on
3 June 2013
Nationality
British
Country of residence
Wales
Occupation
Company Director

FREEMAN, James David Ferdinand

Correspondence address
Enterprise House, Easton Road, Bristol, England, BS5 0DZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
17 October 2014
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOLDEN, Christopher

Correspondence address
10 Pampas Court, Warminster, Wiltshire, BA12 8RS
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 December 2005
Resigned on
6 July 2006
Nationality
British
Occupation
Operations Director

HOLLAND, Robert William

Correspondence address
25 Goose Green, Yate, Bristol, BS17 5BL
Role Resigned
Director
Date of birth
November 1950
Appointed on
7 April 1999
Resigned on
15 October 1999
Nationality
British
Occupation
Director

HOLT, Elaine Karen

Correspondence address
Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 February 2003
Resigned on
16 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Christopher Paul

Correspondence address
Enterprise House, Easton Road, Bristol, England, BS50DZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 January 2010
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Director

KAMBOJ, Seema

Correspondence address
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 June 2021
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Deputy Company Secretary

MARLOW, Piers Darryl St John

Correspondence address
113 Lacock Gardens, Hilperton, Trowbridge, Wiltshire, BA14 7TG
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 October 1999
Resigned on
17 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTHEWS, David Paul

Correspondence address
Enterprise House, Easton Road, Bristol, England, BS5 0DZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
3 June 2013
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCNIFF, Anthony John

Correspondence address
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 August 2010
Resigned on
13 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OGBORNE, Mike

Correspondence address
11 Walton Road, Clevedon, Avon, BS21 6AE
Role Resigned
Director
Date of birth
August 1949
Appointed on
16 April 2002
Resigned on
16 December 2005
Nationality
British
Occupation
Managing Director

PRICE, Margaret Amelia Anne

Correspondence address
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 April 2011
Resigned on
8 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Planning Director

PRICE, Margaret Amelia Anne

Correspondence address
Ty Maen Cottage, South Cornelly, Bridgend, South Glamorgan, BA12 8RS
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 December 2005
Resigned on
18 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBERTS, Graham Holcroft

Correspondence address
3 Chapel Close, Halberton, Tiverton, Devon, EX16 7SQ
Role Resigned
Director
Date of birth
March 1943
Appointed on
22 November 1995
Resigned on
28 June 1996
Nationality
British
Occupation
Director

VERNON, Andrew Douglas

Correspondence address
The Barn, Holcombe Rogus, Wellington, Somerset, TA21 0ND
Role Resigned
Director
Date of birth
June 1951
Appointed on
22 November 1995
Resigned on
7 April 1999
Nationality
British
Occupation
Director