GBI (HOLDINGS) LTD

Company number 05262530

20 officers / 17 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 15 February 2008
• Nationality: British

MALIK, Waseem Ullah

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: July 1976
• Appointed on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASSON, Yves

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: February 1962
• Appointed on: 11 October 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

HARDY, Stephen Nicholas

• Correspondence address: Threeways, Ricketts Hill Road Tatsfield, Westerham, Kent, TN16 2NA
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Accountants

HARVEY, Helena Marie

• Correspondence address: 25 Goldlay Road, Chelmsford, Essex, CM2 0EJ
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Company Secretary

KEILL, Tracy Elizabeth

• Correspondence address: 'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 22 March 2007
• Nationality: British

MCMAHON, Andrew Neil Mcintyre

• Correspondence address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 23 September 2005
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2004
• Resigned on: 18 October 2004

BLOWERS, Andrew Mark

• Correspondence address: Mornacott Farm, Bishops Nympton, South Molton, Devon, EX36 3QS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 October 2004
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, Patrick Robert, Lord

• Correspondence address: 60 Hamilton Park West, London, N5 1AB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 14 March 2006
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDY, Stephen Nicholas

• Correspondence address: Camrie, High Street, Brasted, Kent, TN16 1HS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 October 2004
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountants

HIDDLESTON, David James

• Correspondence address: 4 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PU
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 23 March 2005
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODES, Jonathan

• Correspondence address: 81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 November 2004
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Accountant

HUBBARD, Peter John

• Correspondence address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 March 2007
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Company Director

KING, Michael Henry

• Correspondence address: 45 Leicester Road, Wanstead, London, E11 2DW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 November 2004
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Company Director

MASO Y GUELL RIVET, Philippe Louis Herbert

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 March 2007
• Resigned on: 2 March 2011
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

MATRAS, Laurent Michel Robert

• Correspondence address: Flat 15, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 March 2007
• Resigned on: 29 December 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOL, Duncan Kirkbride, Sir

• Correspondence address: 1 Pipers Close, Heswall, Merseyside, CH60 9LJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 14 March 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOULS, Guy

• Correspondence address: 31 Onslow Gardens, London, SW7 3AH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 March 2007
• Resigned on: 6 August 2008
• Nationality: French
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2004
• Resigned on: 18 October 2004