GI SOLUTIONS GROUP LIMITED

Company number 02734835

27 officers / 24 resignations

CASSIDY, Darren Scott

• Correspondence address: 147 Scudamore Road, Leicestershire, LE3 1UQ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KYPRIANOU, Dimitrios

• Correspondence address: 147 Scudamore Road, Leicestershire, LE3 1UQ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHEPHARD, Caroline Anne

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LISSER, Simon Shaun

• Correspondence address: 147 Scudamore Road, Leicestershire, LE3 1UQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2017
• Resigned on: 28 March 2017

SCARROTT, Peter Michael Robert

• Correspondence address: 38 Manor Close, Edwalton, Nottingham, Nottinghamshire, NG12 4BH
• Role (Resigned): Secretary
• Appointed on: 27 August 1992
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Director Printing Company

SMITH, Noel Anthony

• Correspondence address: 6 Broctone Close, Broughton Astley, Leicestershire, LE9 6XX
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 6 April 2016
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1992
• Resigned on: 28 July 1993

BRIGHTMAN, Mark Alan

• Correspondence address: 17 Heron Close, Great Glen, Leicester, Leicestershire, LE8 9DZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 1999
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLE, Nicholas Evan

• Correspondence address: 147 Scudamore Road, Leicestershire, LE3 1UQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 March 2019
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONSTANTINIDES, Sotos

• Correspondence address: 147 Scudamore Road, Leicestershire, LE3 1UQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 February 2017
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Crawford

• Correspondence address: 147 Scudamore Road, Leicestershire, LE3 1UQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 March 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARLOW, George Albert

• Correspondence address: The Elms The Lane, Easton, Huntingdon, Cambridgeshire, PE18 0TY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 October 1992
• Resigned on: 14 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARLOW, George Albert

• Correspondence address: The Elms The Lane, Easton, Huntingdon, Cambridgeshire, PE18 0TY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 28 July 1993
• Resigned on: 14 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, John

• Correspondence address: 21 Hill Rise, Hinckley, Leicester, Leicestershire, LE10 2UA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 August 1992
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Pringting Company

HEADLEY, Patrick John

• Correspondence address: Holly Cottage Main Road, Whitwell, Oakham, Leicestershire, LE15 8BW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 September 1994
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LISSER, Simon Shaun

• Correspondence address: 147 Scudamore Road, Leicester, United Kingdom, LE3 1UQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2014
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSTON, George Harry

• Correspondence address: 4 Hewett Close, Great Glen, Leicester, Leicestershire, LE8 9DW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 12 October 1992
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Director

MATCHETT, Robert

• Correspondence address: 8 Blackthorn Way, Sutton In Ashfield, Nottinghamshire, NG17 1HG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 December 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATCHETT, Robert

• Correspondence address: 8 Blackthorn Way, Sutton In Ashfield, Nottinghamshire, NG17 1HG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 2002
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOONOO, Rodney

• Correspondence address: 147 Scudamore Road, Leicestershire, LE3 1UQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 2022
• Resigned on: 29 February 2024
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

SCARROTT, Peter Michael Robert

• Correspondence address: 38 Manor Close, Edwalton, Nottingham, Nottinghamshire, NG12 4BH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 August 1992
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Noel Anthony

• Correspondence address: 6 Broctone Close, Broughton Astley, Leicestershire, LE9 6XX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 April 1999
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Paul

• Correspondence address: 19 Tudor Court (Coppice Park), Gypsy Lane, Draycott, Derbyshire, DE72 3YQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 1994
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELCH, Robin

• Correspondence address: Highbury House 22 Leicester Road, Market Harborough, Leicestershire, LE16 7AX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 October 1992
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WELCH, Ronald Gilmore

• Correspondence address: 6 Meadow Hill High Street, Great Glen, Leicester, Leicestershire, LE8 9FX
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 12 October 1992
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Director

WOOD, Andrew

• Correspondence address: 168 Brambleside, Kettering, Northamptonshire, NN16 9BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 2008
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1992
• Resigned on: 28 July 1993