GENTIAN (NORTH TEES) LIMITED

Company number 03691623

20 officers / 17 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

EKINS, Nicholas Kethro

• Correspondence address: 25 Gainsborough Road, Ipswich, Suffolk, IP4 2XG
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• 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

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 8 January 1999

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

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: 7 January 1999
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: 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

PEARSON, Timothy Richard

• Correspondence address: 56 Glenluce Road, London, SE3 7SB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 January 1999
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: England
• Occupation: 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

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1999
• Resigned on: 7 January 1999

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1999
• Resigned on: 7 January 1999