GELPLAS LIMITED

Company number 02222534

41 officers / 38 resignations

RATCLIFFE, Stephen Robert

• Correspondence address: 16 Woodfen Crescent, Leominster, Herefordshire, HR6 8SS
• Role: Secretary
• Appointed on: 21 June 2004
• Nationality: British
• Occupation: Company Director

NAKHLA, Nassef

• Correspondence address: 211 Sandy Beach Apartments, Amathus Street, 4532 Limassol, Cyprus
• Role: Director
• Date of birth: July 1930
• Appointed on: 30 November 2007
• Nationality: British
• Occupation: Managing Director

RATCLIFFE, Stephen Robert

• Correspondence address: 16 Woodfen Crescent, Leominster, Herefordshire, HR6 8SS
• Role: Director
• Date of birth: November 1955
• Appointed on: 21 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, Hugh William

• Correspondence address: Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF
• Role (Resigned): Secretary
• Appointed on: 20 April 1998
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Financial Controller

GOODMAN, Stephen Tony

• Correspondence address: 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Compan Y Director

JAMES, Neil

• Correspondence address: Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Accountant

MCGILL, John Barry

• Correspondence address: 122 Halsey Drive, Hitchin, Hertfordshire, SG4 9PZ
• Role (Resigned): Secretary
• Appointed on: 3 November 1992
• Resigned on: 14 January 1998
• Nationality: British

PEEBLES, Ronald

• Correspondence address: 2 St Marys Avenue, Netherthong Holmerth, Huddersfield, West Yorkshire, HD7 2XN
• Role (Resigned): Secretary
• Appointed before: 4 September 1991
• Resigned on: 3 November 1992
• Nationality: British

SEARLE, Richard James

• Correspondence address: 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1998
• Resigned on: 17 April 1998

BEART, Simon Delaval

• Correspondence address: 43 Fentiman Road, London, SW8 1LH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 November 1992
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Company Director

BEAUMONT, Nigel Peter

• Correspondence address: 56 Church Street, Leighton Buzzard, Bedfordshire, LU7 1BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 April 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Executive

BERRY, Michael John

• Correspondence address: 6 Norbury Place, Hereford, Herefordshire, HR1 1UD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 21 June 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

BISHOP, Hugh William

• Correspondence address: Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 April 1998
• Resigned on: 29 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Controller

BURNHAM, Jedidiah James

• Correspondence address: 3785 South Valley Drive, Evergreen, Colorado, Usa, 80439
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 January 1998
• Resigned on: 20 April 1998
• Nationality: American
• Occupation: Executive

CLARK, Michael

• Correspondence address: Greenwoods 7 Church Drive, Lytham, Lancashire, FY8 5PE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 November 2003
• Resigned on: 21 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CONSTANCIO, Gail Ann

• Correspondence address: 2795 Berry Circle, Golden, Colorado, Usa, 80401
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 January 1998
• Resigned on: 20 April 1998
• Nationality: American
• Occupation: Executive

COORS, Jeffrey

• Correspondence address: 16000 Table Mountain Parkway, Golden, Colorado, Usa, 80403
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 January 1998
• Resigned on: 20 April 1998
• Nationality: American
• Occupation: Company Director

GELBARD, Edward Samuel

• Correspondence address: 339 North Palm Drive, Apartment 501, Beverley Hills 90210, California
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 4 September 1991
• Resigned on: 3 November 1992
• Nationality: Australian
• Occupation: Director

GOODMAN, Stephen Tony

• Correspondence address: 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 May 2004
• Resigned on: 21 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Compan Y Director

IRVING, Brian

• Correspondence address: 10 Moor View, Meltham, Holmfirth, West Yorkshire, HD9 5RT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 4 September 1991
• Resigned on: 3 November 1992
• Nationality: British
• Occupation: Director

JAMES, Neil

• Correspondence address: Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 November 2001
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

JORDAN, Philip Robert

• Correspondence address: Moss Cottage, Beeston, Tarporley, Cheshire, CN6 9SU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 August 1994
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

KAYE, Rodney Joseph

• Correspondence address: The Old Engine House, Byre Burnfoot, Canonbie, Dumfrieshire, DG14 0XB
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 21 June 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

MCGILL, John Barry

• Correspondence address: 122 Halsey Drive, Hitchin, Hertfordshire, SG4 9PZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 July 1993
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Accountant Fcma

MILLICAN, Keith

• Correspondence address: Kennet House Brent Street, Brent Knoll, Highbridge, Somerset, TA9 4BB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 July 1998
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Executive

PARISH, Beth Anne

• Correspondence address: 10726 W Evans, Lakewood, Colorado, Usa, 80227
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 January 1998
• Resigned on: 20 April 1998
• Nationality: Usa
• Occupation: Executive

PEEBLES, Ronald

• Correspondence address: 2 St Marys Avenue, Netherthong Holmerth, Huddersfield, West Yorkshire, HD7 2XN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 4 September 1991
• Resigned on: 3 November 1992
• Nationality: British
• Occupation: Director

PETERS, David Robert

• Correspondence address: 32 Beachampstead Road, Great Staughton St Neots, Huntingdon, Cambridgeshire, PE19 4DX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 February 1995
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Sales & Marketing Director

PETERS, Raymond Albert

• Correspondence address: 12 Shearwater Close, Lincoln, Lincolnshire, LN6 0XU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 April 1998
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

SEARLE, Richard James

• Correspondence address: 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 January 2001
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SELINSKE, Steven

• Correspondence address: 23834 Village Blacksmith, San Antonio, Usa, TX 78255
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 February 1998
• Resigned on: 20 April 1998
• Nationality: American
• Occupation: Executive Vice President

SISSON, Jill Bartlett Woodman

• Correspondence address: 5808 Crestbrook Circle, Morrison, Colorado, Usa, 80465
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 January 1998
• Resigned on: 20 April 1998
• Nationality: American
• Occupation: General Counsel

SMITH, Colin Alfred

• Correspondence address: 39 Aberdeen Park, Highbury, London, N5 2AR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 June 1995
• Resigned on: 2 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

SURBEY, William Anthony George

• Correspondence address: The Armoury, 30 Grange Street, Clifton, Shefford, Bedfordshire, SG17 5EW
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 4 September 1991
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Managing Director