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GIACOM (DISTRIBUTION) LIMITED

Company number 02114602

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Officers: 40 officers / 36 resignations

BOLAND, Andrew Kenneth

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
Role Active
Director
Date of birth
December 1969
Appointed on
3 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARKE, Nathan Richard

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
Role Active
Director
Date of birth
February 1970
Appointed on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'BRIEN, Terence John

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
Role Active
Director
Date of birth
August 1974
Appointed on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIGHTON, Timothy Paul

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
Role Active
Director
Date of birth
May 1983
Appointed on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAKER, Robert Earl

Correspondence address
1 Smiths Place, Grange Farm, Ipswich, Suffolk, IP5 2YR
Role Resigned
Secretary
Appointed before
15 November 1992
Resigned on
13 February 1994
Nationality
British

BREWER, Ian David

Correspondence address
160 George Street, Berkhamsted, Hertfordshire, HP4 2EW
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
31 May 2005
Nationality
British
Occupation
Accountant

DRIVER, Samantha Jayne

Correspondence address
47 Western Drive, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LB
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
18 July 2006
Nationality
British

HAYES, Peter Andrew

Correspondence address
2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
28 August 2009
Nationality
British

MCGLENNON, David Lewis

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Secretary
Appointed on
1 March 2010
Resigned on
1 February 2019

NATHAN, Larry Graeme

Correspondence address
45 West Hill Road, London, SW18 1LE
Role Resigned
Secretary
Appointed on
28 October 2003
Resigned on
5 November 2003
Nationality
British

PEARSON, Trevor John

Correspondence address
2 Mere Gardens, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5HU
Role Resigned
Secretary
Appointed on
13 February 1995
Resigned on
27 October 2003
Nationality
British
Occupation
Accountant

POLLARD, Graham John

Correspondence address
Gorse Farm, Whyle Lane, Pudleston, Herefordshire, HR6 0RQ
Role Resigned
Secretary
Appointed on
27 October 2003
Resigned on
1 February 2004
Nationality
British
Occupation
Director

RILEY, Anthony John

Correspondence address
Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Secretary
Appointed on
28 August 2009
Resigned on
1 March 2010
Nationality
British
Occupation
Director

SYNETT, Jacob Julian

Correspondence address
The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, HA7 3AA
Role Resigned
Secretary
Appointed on
1 February 2004
Resigned on
29 April 2005
Nationality
British
Occupation
Director

VAN DEN HEUVEL, Christopher Edward Francis

Correspondence address
7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
Role Resigned
Secretary
Appointed on
18 July 2006
Resigned on
31 October 2006
Nationality
British

BAKER, Robert Earl

Correspondence address
1 Smiths Place, Grange Farm, Ipswich, Suffolk, IP5 2YR
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 1994
Resigned on
30 November 1998
Nationality
British
Country of residence
England
Occupation
Company Director

BALAAM, Martin Anthony

Correspondence address
The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 July 2006
Resigned on
28 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BREWER, Ian David, Mr.

Correspondence address
Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW
Role Resigned
Director
Date of birth
July 1966
Appointed on
29 April 2005
Resigned on
18 July 2006
Nationality
British
Country of residence
England
Occupation
Accountant

CATTERICK, Simon

Correspondence address
7a High Street, Saffron Walden, Essex, CB10 1AT
Role Resigned
Director
Date of birth
March 1966
Appointed on
28 January 2003
Resigned on
27 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CHIRGWIN, Denis

Correspondence address
363 Woodham Lane, Woodham, Surrey, KT15 3PW
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 September 1998
Resigned on
16 March 1999
Nationality
British
Occupation
Company Director

COUGHLAN, Aidan Thomas

Correspondence address
Briarbank 42 Westerfield Road, Ipswich, Suffolk, IP4 2UT
Role Resigned
Director
Date of birth
February 1954
Appointed before
15 November 1992
Resigned on
27 October 2003
Nationality
Irish
Country of residence
England
Occupation
Managing Director

DUBENS, Peter Adam Daiches

Correspondence address
C/o Oakley Capital Limited, 3 Cadogan Gate, London, SW1X 0AS
Role Resigned
Director
Date of birth
September 1966
Appointed on
28 August 2009
Resigned on
20 October 2011
Nationality
British
Country of residence
Switzerland
Occupation
Director

GRIGGS, Gavin Peter

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Director
Date of birth
April 1971
Appointed on
5 July 2017
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HANNA, Michael

Correspondence address
26 Turpins Avenue, Holland On Sea, Essex, CO15 5HE
Role Resigned
Director
Date of birth
June 1948
Appointed on
27 October 2003
Resigned on
17 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Mark

Correspondence address
92 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 May 2005
Resigned on
18 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

KIRKWOOD, Gareth Robert

Correspondence address
Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 April 2011
Resigned on
12 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director

LIVERTON, Michael William

Correspondence address
142 Long Road, Lawford, Manningtree, Essex, CO11 2HS
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 November 1993
Resigned on
8 September 1999
Nationality
British
Occupation
Sales Director

MCGINN, David Raymond

Correspondence address
2 Starkey Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WE
Role Resigned
Director
Date of birth
January 1966
Appointed on
6 September 1999
Resigned on
27 October 2003
Nationality
British
Occupation
Sales

MCGLENNON, David Lewis

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Director
Date of birth
September 1974
Appointed on
22 June 2018
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MULLER, Neil Keith

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Director
Date of birth
October 1971
Appointed on
27 February 2015
Resigned on
22 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PEARSON, Trevor John

Correspondence address
2 Mere Gardens, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5HU
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 August 1994
Resigned on
27 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PERKS, Timothy Howard

Correspondence address
Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 July 2006
Resigned on
28 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RILEY, Anthony John

Correspondence address
Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 August 2009
Resigned on
28 June 2011
Nationality
British
Country of residence
England
Occupation
Director

RILEY, Matthew Robinson

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Director
Date of birth
February 1974
Appointed on
28 August 2009
Resigned on
24 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Andrew Paul

Correspondence address
The Lodge, Ballingham, Hereford, Herefordshire, HR2 6NN
Role Resigned
Director
Date of birth
May 1957
Appointed on
29 March 2004
Resigned on
1 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director