JAMES GALT & CO. LIMITED

Company number 00135476

37 officers / 33 resignations

BATE, David John

• Correspondence address: Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA
• Role (Active): Secretary
• Appointed on: 20 July 2020

BATE, David John

• Correspondence address: Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 March 2022
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

TAYLOR-FOO, Jacqueline

• Correspondence address: Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

JUMBO GROUP B.V.

• Correspondence address: Beursplein 37 P/A, Beursplein 37 P/A, Rotterdam, Netherlands, 3011 AA
• Role (Active): Director
• Appointed on: 1 November 2022

Other Corporate Body or Firm What's this?

• Law governed: DUTCH LAW
• Legal form: LIMITED LIABILITY
• Place registered: THE NETHERLANDS
• Registration number: 24104760

BOLTON, Ivan Joseph, Dr

• Correspondence address: Bracken Hill Odda Lane Hawksworth, Guiseley, Leeds, West Yorkshire, LS20 8NZ
• Role (Resigned): Secretary
• Appointed on: 7 October 1997
• Resigned on: 13 December 2007
• Nationality: British

BOLTON, John David

• Correspondence address: 41 Moreton Drive, Leigh, Lancashire, WN7 3NF
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 30 April 2020
• Nationality: British
• Occupation: Director

HALE, Donald

• Correspondence address: Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 7 October 1997
• Nationality: British
• Occupation: Company Secretary

ROGERS, John Harold

• Correspondence address: Yarnton Summers Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 5 July 1993
• Nationality: British

BARAN, Raymond John

• Correspondence address: 1 Easton Oval, Columbus, Ohio, United States, OH43219
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2009
• Resigned on: 16 November 2010
• Nationality: United States
• Country of residence: Pennsylvania Usa
• Occupation: Vice Prsident

BOLTON, John David

• Correspondence address: 41 Moreton Drive, Leigh, Lancashire, WN7 3NF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 April 2000
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CALLAHAN, Timothy Michael

• Correspondence address: 12 E Newfield Way, Bala Cynwyd, Pa 19004 Philadelphia, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 December 2007
• Resigned on: 1 January 2009
• Nationality: American
• Occupation: Ceo

CHAPMAN, Keith

• Correspondence address: Moorlands, Moor Lane Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 5 July 1993
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

CICUREL, David Elie

• Correspondence address: 3rd, Floor, 34 New Cavendish Street, London, United Kingdom, W1G 8UB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 November 2010
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Instrument Manufacturer

COX, Vincent Trevor Denis

• Correspondence address: Park House Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4SP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 12 September 1994
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Company Director

DUTTON, David Brian

• Correspondence address: Marsden Old Vicarage, 20 Station Road, Marsden, West Yorkshire, HD7 6DG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 September 2005
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERRER, Joan Riera

• Correspondence address: No 3, Sector B, Zona Franca, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 July 2019
• Resigned on: 1 November 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Chairman

GARNER, Timothy Allan

• Correspondence address: The Old Stables Chestnut Grange, Curzon Park South, Chester, CH4 8AA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 February 1994
• Resigned on: 5 September 1994
• Nationality: British
• Occupation: Managing Director

HALE, Donald

• Correspondence address: Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 5 July 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Secretary

HAMLING, James Lewis

• Correspondence address: 1 Easton Oval, Columbus, Ohio, United States, OH43219
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 October 2009
• Resigned on: 16 November 2010
• Nationality: United States
• Country of residence: Florida Usa
• Occupation: President And Ceo

JOHNSON, David Anthony

• Correspondence address: Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 July 1993
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOLLY, Patrick Edmund

• Correspondence address: Hill Top Farm, Hill Top Lane Skipton Road,, Earby, Lancashire, BB18 6JN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 May 2006
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KNOX, Raemond

• Correspondence address: 21 Henshall Drive, Sandbach, Cheshire, CW11 0YN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 September 1994
• Resigned on: 13 January 1995
• Nationality: British
• Occupation: Company Director

KRAMER, Doug

• Correspondence address: 10196 Archer Lane, Dublin, Oh 43017, United States, IRISH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 December 2007
• Resigned on: 16 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

MACDOUGALL, Bruce Hugh

• Correspondence address: 835 S 5th Street, Columbus, Ohio, Oh 432015, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 December 2007
• Resigned on: 1 January 2009
• Nationality: Canadian
• Occupation: Ceo Of Consumer Products Busin

MARSDEN, Terence Owen

• Correspondence address: Bollinbroke Hollies Lane, Wilmslow, Cheshire, SK9 2BW
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 18 October 1991
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Director

MAUDSLEY, Philip Binns

• Correspondence address: Upper Isle Farm Leeming, Oxenhope, Keighley, West Yorkshire, BD22 9QF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 September 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONNELL, John Richard

• Correspondence address: Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 March 1997
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAGGAR, Guy Anthony

• Correspondence address: 3rd, Floor 34, New Cavendish Street, London, United Kingdom, W1G 8UB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 16 November 2010
• Resigned on: 17 July 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Merchant Banker

NAGGAR, Jonathan

• Correspondence address: 3rd, Floor 34, New Cavendish Street, London, United Kingdom, W1G 8UB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 November 2010
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OFFER, Christopher John

• Correspondence address: Fulshaw Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1PA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 18 October 1991
• Resigned on: 5 July 1993
• Nationality: British
• Occupation: Sales Manager Director

OFFER, James Aubrey Charles

• Correspondence address: The Beeches 155 Prestbury Road, Macclesfield, Cheshire, SK10 3DF
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 18 October 1991
• Resigned on: 5 July 1993
• Nationality: British
• Occupation: Chartered Accountant

OFFER, William Thomas Charles

• Correspondence address: Farmers Green Cottage, Castle Hill, Prestbury, Cheshire, SK10 4AX
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 18 October 1991
• Resigned on: 5 July 1993
• Nationality: British
• Occupation: Chartered Accountant

PUJOL, Jaume Zamora

• Correspondence address: No 3 Calle C, Sector B, Zona Franca, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 July 2019
• Resigned on: 1 November 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

ROBINSON, Clive William

• Correspondence address: Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 May 2009
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Sales Director

ROGERS, John Harold

• Correspondence address: Yarnton Summers Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 18 October 1991
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Company Director