THE GIFT VOUCHER SHOP LIMITED

Company number 04286835

27 officers / 22 resignations

WAINHOUSE, Michelle Josephine

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Secretary
• Appointed on: 31 January 2019

GURNEY, Patrick Philip

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOWE, Matthew David

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JORDAN, Jock

• Correspondence address: 5 Rogerstown Park, Rush, County Dublin, Ireland, K56 E439
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 April 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

MAHON, John

• Correspondence address: Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 April 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

DAWSON, Michael

• Correspondence address: Estuary House, Estuary Road, Seatown East, Swords County Dublin, Ireland, 3
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 29 January 2004
• Nationality: Irish
• Occupation: Proposed Co Dir

DEMPSEY, Jack

• Correspondence address: 4 Burnaby Heights, Greystones, Co Wicklow, Ireland
• Role (Resigned): Secretary
• Appointed on: 21 March 2011
• Resigned on: 25 August 2014
• Nationality: British

FAY, Brian

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD
• Role (Resigned): Secretary
• Appointed on: 25 August 2014
• Resigned on: 31 January 2019
• Nationality: British

LARKIN, Paul

• Correspondence address: 118 Castleknock Park, Castleknock, Dublin 15, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 4 December 2009
• Nationality: Irish
• Occupation: Accountant

MAURA, Marron

• Correspondence address: 14 Park View, Castleknock, Dublin 15, County Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 3 March 2006
• Nationality: American
• Occupation: Executive Assistant

TYNDALL, Michael

• Correspondence address: 37 Glencarrig, Sutton, Dublin 13, Ireland
• Role (Resigned): Secretary
• Appointed on: 4 December 2009
• Resigned on: 21 March 2011
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2001
• Resigned on: 13 September 2001

BROWN, Paul

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 January 2019
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Director

BYRNE, Declan

• Correspondence address: 18 Portersgate Close, Clonsilla, Dublin 15, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 January 2004
• Resigned on: 13 January 2006
• Nationality: Irish
• Occupation: Director

DALY, John

• Correspondence address: 26 The Green, Moyglare Abbey, Maynooth, Co. Kildare, Ireland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 December 2009
• Resigned on: 31 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

DAWSON, Michael

• Correspondence address: Estuary House, Estuary Road, Seatown East, Swords County Dublin, Ireland, 3
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 September 2001
• Resigned on: 26 March 2020
• Nationality: Irish
• Occupation: Proposed Co Dir

DUNNE, Brian Anthony

• Correspondence address: East Farm, 175 Dalton Lane, Dalton Parva, Rotherham, South Yorkshire, S65 3QJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 March 2006
• Resigned on: 18 November 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HEFFERNAN, Gary

• Correspondence address: Casana, Seamount Road, Malahide, County Dublin, Ireland, 5
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 September 2001
• Resigned on: 31 January 2006
• Nationality: Irish
• Occupation: Proposed Co Dir

LARKIN, Paul, Mr.

• Correspondence address: 118 Castleknock Park, Castleknock, Dublin, 15
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 December 2009
• Resigned on: 26 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MARNANE, Norma

• Correspondence address: 36 Rockford Manor, Stradbrook Road, Blackrock, Co. Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 December 2009
• Resigned on: 31 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

NAGLE, John Joseph

• Correspondence address: Glenville 9 Merlyn Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 January 2004
• Resigned on: 3 March 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

NOLAN, Patrick

• Correspondence address: Mopoon Villa, Sydeham Road Dundrum, Dublin 14, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 January 2004
• Resigned on: 31 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'SULLIVAN, Michael

• Correspondence address: 4 Elm Wood, Mill Road, Killarney, Co Kerry, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 January 2004
• Resigned on: 3 March 2006
• Nationality: Irish
• Occupation: Cfo

QUINN, Peter

• Correspondence address: An Post, Gpo, O'Connell Street, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 November 2017
• Resigned on: 31 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

RICHESSON, Kirsten Ellen

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 January 2019
• Resigned on: 16 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

SHEEHAN, Liam Michael, Mr.

• Correspondence address: 14 Oak Dene, Ballinclea Road, Killiney, Co. Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 December 2009
• Resigned on: 30 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2001
• Resigned on: 13 September 2001