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GAZELEY MARSH LEYS LIMITED

Company number 04170449

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Officers: 23 officers / 20 resignations

ALLINGTON, Richard

Correspondence address
50 New Bond Street, London, W1S 1BJ
Role Active
Director
Date of birth
December 1975
Appointed on
18 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARWOOD, Joseph

Correspondence address
50 New Bond Street, London, W1S 1BJ
Role Active
Director
Date of birth
May 1978
Appointed on
17 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOPLEY, Bruce Alistair

Correspondence address
50 New Bond Street, London, W1S 1BJ
Role Active
Director
Date of birth
July 1970
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Director

BEHRENS, James Henry John

Correspondence address
16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
Role Resigned
Secretary
Appointed on
24 July 2009
Resigned on
7 January 2011
Nationality
Other

BERKOFF, Stuart Charles

Correspondence address
68 Green Lane, Edgware, Middlesex, England, HA8 7QA
Role Resigned
Secretary
Appointed on
23 May 2011
Resigned on
31 March 2014

BOULTON, Jennie

Correspondence address
45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
30 June 2002
Nationality
British
Occupation
Director

COOPER, Nicholas Mark

Correspondence address
26 Belle Baulk, Towcester, Northants, NN12 6YE
Role Resigned
Secretary
Appointed on
30 June 2002
Resigned on
11 February 2005
Nationality
British
Occupation
Accountant

FERNANDEZ, Michelle

Correspondence address
1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP
Role Resigned
Secretary
Appointed on
11 February 2005
Resigned on
24 July 2009
Nationality
British
Occupation
Accountant

JONES, Richard William

Correspondence address
18 Fairford Avenue, Luton, LU2 7ER
Role Resigned
Secretary
Appointed on
14 November 2005
Resigned on
6 August 2007
Nationality
British
Occupation
Chief Financial Officer

KELLY, Shane Roger

Correspondence address
50 New Bond Street, London, W1S 1BJ
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
27 June 2023

YOUNG, Craig Robert

Correspondence address
16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
Role Resigned
Secretary
Appointed on
7 January 2011
Resigned on
23 May 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 March 2001
Resigned on
6 April 2001

BERKOFF, Stuart Charles

Correspondence address
68 Green Lane, Edgware, Middlesex, England, HA8 7QA
Role Resigned
Director
Date of birth
March 1972
Appointed on
9 March 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOULTON, Susan Jennie Mildred

Correspondence address
10 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 April 2001
Resigned on
8 February 2005
Nationality
British
Country of residence
England
Occupation
Director

GODFREY, Nigel William John

Correspondence address
The Weather House, Shalstone, Buckinghamshire, MK18 5LX
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 April 2001
Resigned on
20 January 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

HASAN, Mahmood Iqbal

Correspondence address
16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
Role Resigned
Director
Date of birth
June 1951
Appointed on
8 February 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

JONES, Richard William

Correspondence address
18 Fairford Avenue, Luton, LU2 7ER
Role Resigned
Director
Date of birth
February 1957
Appointed on
14 February 2005
Resigned on
6 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KELLY, Shane Roger

Correspondence address
50 New Bond Street, London, W1S 1BJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 March 2014
Resigned on
27 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGILLYCUDDY, Patrick John

Correspondence address
16 Beethoven Road, Elstree, Borehamwood, Hertfordshire, WD6 3DP
Role Resigned
Director
Date of birth
October 1952
Appointed on
14 February 2005
Resigned on
17 August 2007
Nationality
British
Occupation
Director

MORGAN, Donald John Robert

Correspondence address
16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
Role Resigned
Director
Date of birth
March 1949
Appointed on
6 April 2001
Resigned on
7 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REDWOOD, Nicholas Paul Kenneth

Correspondence address
6 Avenue Road, St Albans, Hertfordshire, AL1 3QQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 July 2008
Resigned on
9 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VERBEEK, Alexander Christopher

Correspondence address
50 New Bond Street, London, W1S 1BJ
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 October 2013
Resigned on
24 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 March 2001
Resigned on
6 April 2001