GIBB HOLDINGS LTD

Company number 02387714

36 officers / 33 resignations

ROBERTS, Geoffrey

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role: Secretary
• Appointed on: 21 August 2023

KENNY, Katherine Helen

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role: Director
• Date of birth: January 1980
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILES, Sally Linda Joyce

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role: Director
• Date of birth: September 1979
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHAUDHARY, Tejender Singh

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 23 May 2018
• Resigned on: 10 February 2023

HOLMAN, Rhona Mary

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 10 February 2023
• Resigned on: 21 August 2023

MARKLEY, William Clyde

• Correspondence address: 2105 Sunnybank Drive, La Canada, Flintridge, California, United States Of America, 91011
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 14 April 2011
• Nationality: American

NORRIS, Michael Timothy

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 23 May 2018
• Nationality: British

UDOVIC, Michael Sean

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 14 April 2011
• Resigned on: 1 September 2015

WARD, Sandra Lesley

• Correspondence address: 17 Clayfields, Tylers Green, Bucks, HP10 8AT
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Secretary

WITHERS, Graham Reginald

• Correspondence address: 33 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ
• Role (Resigned): Secretary
• Appointed before: 20 January 1993
• Resigned on: 1 February 1995
• Nationality: British

BACK, Paul Adrian Auchmuty, Dr

• Correspondence address: Parsonage Farm, How Lane, White Waltham, Berkshire, SL6 3JP
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 20 January 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Chartered Engineer

BARBER, Walter Charles

• Correspondence address: 61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 17 October 2003
• Resigned on: 6 April 2009
• Nationality: American
• Occupation: Executive

BOWCOCK, John Brown

• Correspondence address: Lothlorien, Crowsley Road, Shiplake, Oxfordshire, RG9 3JU
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 20 January 1993
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Civil Engineer

BRETTELL, Peter Donald

• Correspondence address: Blorenge Cottage, Holly Lane Ashampstead, Reading, Berkshire, RG8 8RT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 May 1995
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Chartered Engineer

BRICE, Geoffrey John

• Correspondence address: 3 Orwell Close, Caversham, Reading, Berkshire, RG4 7PU
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 11 August 1994
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Civil Engineer

COATES, Geoffrey Hamilton

• Correspondence address: The Shealing, Backsideans Wargrave-On-Thames, Reading, Berkshire, RG10 8JP
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed before: 20 January 1993
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Chartered Engineer

COLES, Bruce Charles

• Correspondence address: 703 Henley Fields Circle, Duluth, Georgia 30155, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 October 1996
• Resigned on: 3 May 2001
• Nationality: American
• Occupation: Director

DANGER, James Ivan

• Correspondence address: 2694 Northbrook Drive, Atlanta, Georgia 30340, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 May 1995
• Resigned on: 3 October 1996
• Nationality: American
• Occupation: Director

DAWSON, James Grant Forbes

• Correspondence address: Woodpeckers, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 11 August 1994
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Consulting Engineer

DOUGLAS, Guy

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 3 June 2019
• Resigned on: 11 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOYLE, John Conor

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 October 2013
• Resigned on: 7 October 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Business Executive

DUFF, Robert Shepherd

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2012
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

ELLIS, David

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 September 2018
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOOSHEE, Robert Brown

• Correspondence address: 9000 Etching Overlook Drive, Duluth, Georgia 30097, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 October 1996
• Resigned on: 3 May 2001
• Nationality: American
• Occupation: Financial Dir

HENNESSEY, John Richard

• Correspondence address: Folly Farm, Barkham Road, Wokingham, Berkshire, RG11 4BS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 20 January 1993
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Civil Engineer

IRVIN, Robert Anthony Michael

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 June 2011
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive

JONES, Graham Roger

• Correspondence address: Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 17 October 2003
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MONTGOMERY, Michael Wayne

• Correspondence address: Red Fox Cottage, Old Bath Road Sonning, Reading, Berkshire, RG4 0TA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 20 January 1993
• Resigned on: 31 December 1994
• Nationality: American
• Occupation: Director

MORRISON, Hugh Donald

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 November 2020
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEHGAL, Raghbir Kumar

• Correspondence address: 55 Cliffside Crossing, Atlanta, Georgia Ga 30338, Usa
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 20 January 1993
• Resigned on: 20 January 1995
• Nationality: American
• Occupation: Director

SHATTOCK, Jonathan R.

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 November 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STANCOMBE, Christopher John

• Correspondence address: 8 Wellington Gardens, Southend Bradfield, Reading, Berkshire, RG7 6EJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 May 1995
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEINBRENNER, Frederick James

• Correspondence address: 5707 Brynwood Circle, Georgia, Usa, 30101
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 20 January 1993
• Resigned on: 11 May 1996
• Nationality: American
• Occupation: Director

TAYLOR, Allyn Byram

• Correspondence address: Formosa Court House, Mill Lane, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9QT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 April 2009
• Resigned on: 7 June 2011
• Nationality: United States
• Country of residence: England
• Occupation: Executive

WALKER, William Allen

• Correspondence address: 3345 Robinson Farms Court, Marietta, Atlanta, Georgia Ga 30068, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 August 1997
• Resigned on: 3 May 2001
• Nationality: American
• Occupation: Director

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