GB GROUP PLC

Company number 02415211

33 officers / 26 resignations

BURTON, Annabelle

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB
• Role (Active): Secretary
• Appointed on: 1 April 2021

CATCHPOLE, Elizabeth Margaret

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DHIMAN, Dev Datt

• Correspondence address: The Foundation Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONGDON, Richard

• Correspondence address: The Foundation Herons Way Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SENECAL DE FONSECA, Michelle Denise

• Correspondence address: The Foundation Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 May 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SINGH, Bhavneet

• Correspondence address: The Foundation Herons Way, Chester Business Park, Chester, United Kingdom, United Kingdom, CH4 9GB
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, David Mathew

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURKE, Heather

• Correspondence address: 1 Carisbrooke Close, Caldy, Wirral, Merseyside, L48 2LQ
• Role (Resigned): Secretary
• Appointed before: 21 August 1991
• Resigned on: 21 December 1993
• Nationality: British

CONSTANTIN, John Henri

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role (Resigned): Secretary
• Appointed on: 11 January 2002
• Resigned on: 1 April 2021
• Nationality: British
• Occupation: Company Secretary

LAW, Richard Anthony

• Correspondence address: 69 Chatsworth Road, Worsley, Manchester, M28 2WS
• Role (Resigned): Secretary
• Appointed on: 21 December 1993
• Resigned on: 11 January 2002
• Nationality: British

BROWN, Nicholas Richard

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 April 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUNTON, Gordon Charles, Sir

• Correspondence address: North Munstead Stud Farm, North Munstead Lane, Godalming, Surrey, GU8 4AX
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed on: 24 May 1993
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURKE, Heather

• Correspondence address: The Pavilion, Montgomery Hill, Wirral, Merseyside, CH48 1NF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 April 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Client Services Director

BURKE, Trevor John

• Correspondence address: The Pavilion, Montgomery Hill, Wirral, Merseyside, CH48 1NF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 21 August 1991
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Director

CARMICHAEL, Charmaine Bridget

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 January 2014
• Resigned on: 30 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Christopher Graham

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2017
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GAMMON, Natalie Lea

• Correspondence address: The Foundation Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 19 November 2019
• Resigned on: 23 July 2024
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Alexander William

• Correspondence address: Gb House Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9GB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 May 2003
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, John Trevor

• Correspondence address: Woodcote, 1b Harmer Dell, Welwyn, Hertfordshire, AL6 0BE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 7 June 1995
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HOLTERMAN, Hendrikus Marinus

• Correspondence address: Sparrenweg 3, 7451 Jd, Holten, Holland
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 December 1997
• Resigned on: 31 July 1999
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

JANSEN, Johannes Hendrikus

• Correspondence address: Bennebroekerweg 100, Rysenhou, Netherlans, M35 CN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 July 1998
• Resigned on: 16 March 2000
• Nationality: Dutch
• Occupation: Director

JOHNSTON, Iain Barrie

• Correspondence address: The Bothy, Park Lane Pulford, Chester, CH4 9HB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 July 1998
• Resigned on: 25 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAW, Richard Anthony

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 June 1995
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINFORD, Richard Martin

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 November 2006
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYON, John

• Correspondence address: 37 Caldy Road, West Kirby, Cheshire, CH48 2HF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 May 1993
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MADDEN, Philip Harold Joseph

• Correspondence address: 10 Parrys Close, Stoke Bishop, Bristol, Avon, BS9 1AW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 December 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Marketing Director

NAVIN MEALEY, Monica

• Correspondence address: 108 Childwall Park Avenue, Liverpool, Merseyside, L16 0JH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2003
• Resigned on: 9 June 2008
• Nationality: Irish
• Occupation: Accountant

RAMSEY, Graham John

• Correspondence address: The Croft, Lyndhurst Road, Godwinscroft, Bransgore, Dorset, BH23 8JY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 January 1997
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Director

RASCHE, David Anthony

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 September 2010
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Richard Gurdon

• Correspondence address: Castle Hill House, Warwick, Warwickshire, CV34 4HA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 6 February 1997
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WALKER-HAWORTH, John Leigh

• Correspondence address: 7 Chancellor House, Hyde Park Gate, London, SW7 5DQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 April 2000
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WILSON, David John

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 October 2009
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOLSEY, Ian

• Correspondence address: 4 Brancote Mount, Oxton, Birkenhead, Merseyside, CH43 6XS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 March 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Technical Director