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GIBSON LEA HOLDINGS LIMITED

Company number 01311845

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Officers: 20 officers / 18 resignations

PICKFORD, Daniel James

Correspondence address
Private Road 4, Private Road 4, Colwick Industrial Estate, Nottingham, Nottingham, United Kingdom, NG4 2JT
Role
Secretary
Appointed on
6 February 2012

HJELM, Kaj Ingemar

Correspondence address
15d, Forborgsgatan, Jonkoping, Sweden, Sweden, 55439
Role
Director
Date of birth
December 1944
Appointed on
6 September 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

ABELL, Rosemary Margaret

Correspondence address
Private Road Number 2, Colwick Industrial Estate, Nottingham, NG4 2JR
Role Resigned
Secretary
Appointed on
27 September 2010
Resigned on
16 January 2012

BELL, Michael

Correspondence address
25 Chatsworth Drive, Berry Hill, Mansfield, Nottinghamshire, NG18 4QS
Role Resigned
Secretary
Appointed on
29 October 2004
Resigned on
23 April 2010
Nationality
British
Occupation
Finance Controller

HARRISON, Dian Elizabeth

Correspondence address
Appletree Cottage Springdale Lane, East Bridgford, Nottingham, NG13 8NP
Role Resigned
Secretary
Appointed before
31 January 1993
Resigned on
1 September 2001
Nationality
British

LONG, Estelle

Correspondence address
17 Dovedale Road, Bakersfield, Nottingham, NG3 7GS
Role Resigned
Secretary
Appointed on
18 July 2003
Resigned on
29 October 2004
Nationality
British

TAYLOR, Susan Jane

Correspondence address
14 Millersdale Avenue, Mansfield, Nottinghamshire, NG18 5HS
Role Resigned
Secretary
Appointed on
1 September 2001
Resigned on
18 July 2003
Nationality
British

ALEXANDER, John

Correspondence address
Pennine View, 3 Overdale Place, Leek, Staffordshire, ST13 8LZ
Role Resigned
Director
Date of birth
December 1948
Appointed on
15 June 1993
Resigned on
30 June 1995
Nationality
British
Country of residence
England
Occupation
Operations Director

BILLYEALD, Paul

Correspondence address
The Cottage, 3 The Green, Stonesby, Leicestershire, LE14 4QE
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 April 2009
Resigned on
20 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROADLEY, Philip James, Chairman

Correspondence address
2a Spencer Avenue, Mapperley, Nottingham, NG3 2SP
Role Resigned
Director
Date of birth
February 1939
Appointed before
31 January 1993
Resigned on
11 December 2002
Nationality
British
Occupation
Director

BROUGHTON, Kevin

Correspondence address
The Bower, 25 Elm Tree Winglesworth, Chesterfield, Derbyshire, S42 6QD
Role Resigned
Director
Date of birth
March 1950
Appointed before
31 January 1993
Resigned on
9 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Managing Dir

CALLAN, Peter Michael

Correspondence address
3 Chaworth Road, Bingham, Nottinghamshire, NG13 8EU
Role Resigned
Director
Date of birth
September 1940
Appointed on
5 July 1995
Resigned on
28 February 1997
Nationality
British
Occupation
Company Director

CLAESSON, Magnus Ake Lennart

Correspondence address
Eksjogatan 30, Jonkoping 55454, Sweden
Role Resigned
Director
Date of birth
November 1964
Appointed on
11 December 2002
Resigned on
15 September 2006
Nationality
Swedish
Occupation
Director

HARRISON, Dian Elizabeth

Correspondence address
Appletree Cottage Springdale Lane, East Bridgford, Nottingham, NG13 8NP
Role Resigned
Director
Date of birth
August 1953
Appointed before
31 January 1993
Resigned on
1 October 2001
Nationality
British
Occupation
Financial Director

HJELM, Kaj Ingemar

Correspondence address
Forborgsgatan 15d ., Jonkoping, Sweden
Role Resigned
Director
Date of birth
December 1944
Appointed on
15 September 2006
Resigned on
1 April 2009
Nationality
Swedish
Occupation
Director

LEE, Sidney Clifford

Correspondence address
132 Blenheim Street, Hull, Northumberside, HU5 3PN
Role Resigned
Director
Date of birth
September 1940
Appointed on
1 November 1993
Resigned on
31 May 1995
Nationality
British
Occupation
Sales And Marketing Director

LETHAM, James

Correspondence address
32 The Ryelands, Lawford Heath, Rugby, CV23
Role Resigned
Director
Date of birth
May 1941
Appointed before
31 January 1993
Resigned on
14 January 1994
Nationality
British
Occupation
Operations Director

MALTBY, Nicholas Shaun

Correspondence address
9 Sandhill Road, Underwood, Nottingham, NG16 5FX
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 April 2002
Resigned on
10 January 2003
Nationality
British
Occupation
Managing Director

NOBLE, Anthony

Correspondence address
179 Barrowby Road, Grantham, Lincolnshire, NG31 8AJ
Role Resigned
Director
Date of birth
October 1942
Appointed on
5 July 1995
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

TAYLOR, Susan Jane

Correspondence address
14 Millersdale Avenue, Mansfield, Nottinghamshire, NG18 5HS
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 October 2001
Resigned on
31 July 2003
Nationality
British
Occupation
Financial Director