GISSINGS TRUSTEES LIMITED

Company number 01733085

30 officers / 27 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Secretary
• Appointed on: 18 June 2009

UK Limited Company What's this?

• Registration number: 2376959

RATCLIFFE, Ellen Marie

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1978
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Director
• Appointed on: 18 June 2009

UK Limited Company What's this?

• Registration number: 5641516

CALVERT-LEE, Thomas Peregrine

• Correspondence address: 36 High Street, Long Buckby, Northamptonshire, NN6 7RD
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 18 June 2009
• Nationality: British

KELMAN, Thomas

• Correspondence address: 60 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
• Role (Resigned): Secretary
• Appointed before: 18 January 1992
• Resigned on: 31 May 2005
• Nationality: British

ADDENBROOKE, Michael

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 December 2011
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ADDENBROOKE, Michael

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 June 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAMFORD, Colin Douglas

• Correspondence address: 12 Whybourne Crest, Tunbridge Wells, Kent, TN2 5BS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 April 2005
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Company Director

BARNARD, Anthony Robert Daniel

• Correspondence address: 22 Great Bounds Drive, Southborough, Tunbridge Wells, Kent, TN4 0TR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 November 2007
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Technical Consultant

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 October 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Senior Finance Director

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 February 2016
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAITHWAITE, Philip Charles

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 June 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Support Manager

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 October 2001
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURNS, Nicholas Mckenzie Herbert

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 October 2012
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Simon John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 June 2009
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAWSON, Andrew James Jackson

• Correspondence address: Maplehurst 12 Westwood Close, Little Heath, Hertfordshire, EN61 1LH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 18 January 1992
• Resigned on: 17 August 1993
• Nationality: British
• Occupation: Insurance Broker

GRIMLEY, Clive Martin

• Correspondence address: 1 Strood Gate, Wivelsfield Green, West Sussex, RH17 7RY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 August 1993
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Senior Manager/Private Client

HAINES, Michael Geoffrey Minton

• Correspondence address: 82a Mortimer Road, London, N1 4LH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 9 November 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant

HIRD, Ann

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 September 2010
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGAMELLS, Stephen John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 November 2012
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 February 2014
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Archibald Baxter

• Correspondence address: 23 Thames Crescent, London, W4 2RU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 26 September 2000
• Resigned on: 12 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELMAN, Thomas

• Correspondence address: 60 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 18 January 1992
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAVER, Douglas Lindsay Hay

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O CONNOR, Eamonn Martin

• Correspondence address: 22 Ormonde Road, London, SW14 7BG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 September 2004
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Company Director

PARKINSON, Stephen David

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 June 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILP, Linda Margarethe

• Correspondence address: Flat 6 Alwyne Mansions, Alwyne Road, Wimbledon, London, SW19 7AD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 June 2003
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Director

RING, Susan Lesley

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 August 2014
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Charles Douglas

• Correspondence address: 24 Strawberry Vale, Twickenham, Middlesex, TW1 4RU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 18 January 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Insurance Broker

WEBB, Timothy Richard

• Correspondence address: Littlefold, Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 0NY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 June 2003
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director