GAVIN JONES LIMITED

Company number 02222355

30 officers / 27 resignations

FANE, Peter John

• Correspondence address: Woodlands, Cods Hill, Upper Woolhampton, Berkshire, England, RG7 5QG
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

KIRKWOOD, Gareth Robert

• Correspondence address: Nursery Court, London Road, Windlesham, Surrey, England, GU20 6LQ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RATCLIFFE, Daniel Peter

• Correspondence address: Nursery Court, London Road, Windlesham, England, GU20 6LQ
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BEAN, Paul George

• Correspondence address: 15 Fircroft Close, Woking, Surrey, England, GU22 7LZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 10 September 2019

ETCELL, Yvette Jean

• Correspondence address: 39 Humphries Drive, Brackley, Northamptonshire, NN13 6NQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 30 June 2012
• Nationality: British

KNIGHTS, Graham Robert

• Correspondence address: Woburn Hill, Addlestone, Surrey, United Kingdom, KT15 2QG
• Role (Resigned): Secretary
• Appointed on: 1 July 2012
• Resigned on: 31 January 2018

MOGFORD, Peter Charles

• Correspondence address: Rose Cottage, Bledlow Ridge, High Wycombe, Bucks, HP14 4AR
• Role (Resigned): Secretary
• Appointed before: 19 September 1992
• Resigned on: 1 January 2006
• Nationality: British

THOMSON, Simon Patrick

• Correspondence address: Nursery Court, London Road, Windlesham, England, GU20 6LQ
• Role (Resigned): Secretary
• Appointed on: 10 September 2019
• Resigned on: 18 October 2022

TARGET NOMINEES LIMITED

• Correspondence address: Lawrence House, Lower Bristol Road, Bath, BA2 9ET
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 1 April 2007

BEAN, Paul George

• Correspondence address: 15 Fircroft Close, Woking, Surrey, England, GU22 7LZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 January 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Landscaper

BLACKLEY, Simon

• Correspondence address: The Old Rectory, Kilve, Kilve, Somerset, Great Britain, TA5 1DZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 February 2018
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, William Robert Simon

• Correspondence address: 1 Ringwood Road, Risinghurst, Oxford, Oxfordshire, OX3 8JB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 December 2004
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

ELLWOOD, Alison Sara Penelope

• Correspondence address: 11 Grant Walk, Sunningdale, Berkshire, England, SL5 9TT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 January 2018
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ETCELL, Yvette Jean

• Correspondence address: 39 Humphries Drive, Brackley, Northamptonshire, NN13 6NQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2009
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FANE, Mark William

• Correspondence address: Fryern Court, Fryern Court Road, Burgate, Fordingbridge, Hampshire, England, SP6 1NF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 January 2018
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, Peter James

• Correspondence address: Woburn Hill, Addlestone, Surrey, United Kingdom, KT15 2QG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 May 2010
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

HARDING, Peter

• Correspondence address: 11 Manor Lea, Haslemere, Surrey, GU27 1PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 19 September 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Director

HILLS, Nicholas

• Correspondence address: Nursery Court, London Road, Windlesham, England, GU20 6LQ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 3 June 2019
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWE, Antony

• Correspondence address: 123 Baring Road, Lee, London, SE12 0JT
• Role (Resigned): Director
• Appointed before: 19 September 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

JACOB, Simon Lewis

• Correspondence address: Nursery Court, London Road, Windlesham, England, GU20 6LQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 11 January 2017
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Dylan James

• Correspondence address: 16 Church Road, Owlsmoor, Sandhurst, England, GU47 0TJ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 April 2019
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Area Manager

MOGFORD, Martyn Charles

• Correspondence address: The Old House Wells Lane, Ascot, Berkshire, SL5 7DY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 19 September 1992
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOGFORD, Peter Charles

• Correspondence address: Rose Cottage, Bledlow Ridge, High Wycombe, Bucks, HP14 4AR
• Role (Resigned): Director
• Date of birth: October 1919
• Appointed before: 19 September 1992
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

OGDEN, Michael David

• Correspondence address: 40 St Marys Road, Reigate, Surrey, RH2 7JJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 November 1994
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Landscape Director

ORLANDO, Peter Rodney

• Correspondence address: Brockset House, Broomfield Park, Sunningdale, Berkshire, SL5 0JT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 February 2004
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Andrew James

• Correspondence address: Honeysuckle, 1 Macdonald Road, Lightwater, Surrey, GU18 5TN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 September 2002
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

SQUIRE, Colin Stuart

• Correspondence address: 25 Staines Road, Laleham, Middlesex, TW18 2TA
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 19 September 1992
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Simon Patrick

• Correspondence address: Nursery Court, London Road, Windlesham, England, GU20 6LQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 April 2019
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VENESS, Michael Peter

• Correspondence address: 25 Grindstone Crescent, Knaphill, Woking, Surrey, England, GU21 2RZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2019
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERER, Ralph Rory

• Correspondence address: Wyvols Court Farm, Swallowfield, Reading, Berkshire, RG7 1PY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 October 1999
• Resigned on: 14 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director