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Graeme David GIBSON

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Total number of appointments 44

Date of birth
March 1969

UBM MOTORS LIMITED (00837664)

Company status
Liquidation
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role
Director
Appointed on
6 June 2003
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

NORCROS INDUSTRY (EEC) LIMITED (00059870)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Active
Secretary
Appointed on
6 June 2003

NORCROS INDUSTRY (EEC) LIMITED (00059870)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Active
Director
Appointed on
6 June 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED (SC010652)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Active
Director
Appointed on
6 June 2003
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

UBM MOTORS LIMITED (00837664)

Company status
Liquidation
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role
Secretary
Appointed on
6 June 2003

BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED (SC010652)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Active
Secretary
Appointed on
6 June 2003

EIGHTEENTH NORMANT LIMITED (00178099)

Company status
Dissolved
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role
Secretary
Appointed on
6 June 2003
Nationality
British
Occupation
Chartered Accountant

WYEBROOK DEVELOPMENTS LIMITED (03074509)

Company status
Dissolved
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role
Director
Appointed on
6 June 2003
Nationality
British
Country of residence
England
Occupation
Management Accountant

EIGHTEENTH NORMANT LIMITED (00178099)

Company status
Dissolved
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role
Director
Appointed on
6 June 2003
Nationality
British
Country of residence
England
Occupation
Management Accountant

J GIBSON & CO LIMITED (06309012)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Secretary
Appointed on
11 July 2007
Resigned on
5 May 2014

NORCROS GROUP (HOLDINGS) LIMITED (00566694)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Appointed on
19 March 2008
Resigned on
22 January 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

CRITTALL CONSTRUCTION LIMITED (00564134)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
17 January 2013

NORCROS SECURITIES LIMITED (00776101)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
17 January 2013

NORCROS (TRUSTEES) LIMITED (00521244)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
17 January 2013

H. & R. JOHNSON (OVERSEAS) LIMITED (01355402)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
17 January 2013

CARLTON HOLDINGS LIMITED (00423477)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Appointed on
6 June 2003
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NORCROS ESTATES LIMITED (00407403)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
17 January 2013

NORCROS ADHESIVES LIMITED (03387563)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
17 January 2013

STONECHESTER (STOKE) LIMITED (03662866)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
17 January 2013

H. & R. JOHNSON (OVERSEAS) LIMITED (01355402)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Appointed on
6 June 2003
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NORCROS SECURITIES LIMITED (00776101)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Appointed on
6 June 2003
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Charteredt Accountant

STONECHESTER (STOKE) LIMITED (03662866)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Appointed on
6 June 2003
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED (03485279)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Appointed on
6 June 2003
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

CRITTALL CONSTRUCTION LIMITED (00564134)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Appointed on
6 June 2003
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED (03485279)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
17 January 2013

NORCROS DEVELOPMENTS LIMITED (01313542)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
17 January 2013

METLEX INDUSTRIES LIMITED (01996118)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Appointed on
28 January 2005
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

METLEX INDUSTRIES LIMITED (01996118)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Secretary
Appointed on
3 February 2005
Resigned on
17 January 2013

NORCROS SERVICES LIMITED (03087779)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Appointed on
3 February 2005
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

TRITON INDUSTRY LIMITED (00957610)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Secretary
Appointed on
7 December 2006
Resigned on
17 January 2013

TRITON INDUSTRY LIMITED (00957610)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Appointed on
7 December 2006
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

H & R JOHNSON TILES LIMITED (00307859)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Secretary
Appointed on
24 March 2009
Resigned on
17 January 2013

TRITON PLC (01211050)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Secretary
Appointed on
24 March 2009
Resigned on
17 January 2013

H & R JOHNSON TILES LIMITED (00307859)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Appointed on
24 March 2009
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

TRITON PLC (01211050)

Company status
Active
Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Appointed on
24 March 2009
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Manager