GALLERIA HOLDINGS LIMITED

Company number 04384051

17 officers / 14 resignations

HAATAJA, Johan

• Correspondence address: Denise Coates Foundation Building, Home Farm Drive, Keele, Newcastle, England, ST5 5NS
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 16 May 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Cfo

PESONEN, Tuomo

• Correspondence address: Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England, ST5 7RG
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 16 May 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Coo

SIRKKA, Tuomo Juhani

• Correspondence address: Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England, ST5 7RG
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 21 October 2019
• Nationality: Finnish
• Country of residence: Germany
• Occupation: Director

LEE, Peter Francis

• Correspondence address: Lumb Old Hall, Lumb, Ramsbottom, Bury, Lancashire, BL0 0QR
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 27 January 2013
• Nationality: British
• Occupation: Cfo

TEASDALE, Robin Nicholas

• Correspondence address: The Furlongs, Wood Lane, Uttoxeter, Staffordshire, ST14 8BD
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2002
• Resigned on: 17 April 2002

ABBOTT, Raymond James

• Correspondence address: Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England, ST5 7RG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2012
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BITTLESTON, Timothy Steven

• Correspondence address: Stoneleigh, Beyne Road, Winchester, Hampshire, SO22 4JW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 May 2004
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN LEWIS, Ian

• Correspondence address: 3 Chantry Road, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2EU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 March 2002
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ERICKSON, Douglas John

• Correspondence address: S77w26025, Prairieside Drive, Waukesha, Wi, Usa, 53189
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 March 2010
• Resigned on: 27 July 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Evp Sales

ERICKSON, Douglas John

• Correspondence address: S77w26025, Prairieside Drive, Waukesha, Wi, Usa, 53189
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 March 2010
• Resigned on: 27 July 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Svp Sales

HUMPHREYS, Michael

• Correspondence address: 121 Baddeley Green Lane, Stoke On Trent, Staffordshire, ST2 7JL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 12 June 2006
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C T O

KÄRKKÄINEN, Mikko

• Correspondence address: Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England, ST5 7RG
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 16 May 2016
• Resigned on: 29 January 2019
• Nationality: Finnish
• Country of residence: England
• Occupation: Ceo

LEE, Peter Francis

• Correspondence address: Lumb Old Hall, Lumb, Ramsbottom, Bury, Lancashire, BL0 0QR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 March 2003
• Resigned on: 27 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo

RICHARDS, Jeffrey John

• Correspondence address: 269 Dimsdale Parade West, Newcastle, Staffordshire, ST5 8HS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 March 2002
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Cso

TEASDALE, Robin Nicholas

• Correspondence address: The Furlongs, Wood Lane, Uttoxeter, Staffordshire, ST14 8BD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 March 2002
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2002
• Resigned on: 12 March 2002