GJW HOLDINGS LIMITED

Company number 02768086

34 officers / 31 resignations

BEAN, Louise

• Correspondence address: 18 Newbury Close, Dartford, Kent, DA2 6AQ
• Role: Secretary
• Appointed on: 18 December 2006
• Nationality: British

HARRY III, William

• Correspondence address: The Brake House, Back Lane, Lower Quinton, Warwickshire, United Kingdom, CV37 8SF
• Role: Director
• Date of birth: July 1955
• Appointed on: 12 November 2009
• Nationality: American
• Country of residence: England
• Occupation: Accountant

TAFFINDER, Nicholas James

• Correspondence address: 19 Montague Road, Cambridge, United Kingdom, CB4 1BU
• Role: Director
• Date of birth: January 1963
• Appointed on: 12 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asistant Treasurer, Europe

KLAIR, Rosinder

• Correspondence address: Windyridge 25 Whitehall Road, Evington, Leicester, Leicestershire, LE5 6GJ
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 10 May 2002
• Nationality: British

MASKELL, James Spencer

• Correspondence address: 8a Lyme Terrace, Camden Town, London, SW1 0JN
• Role (Resigned): Secretary
• Appointed on: 23 December 1992
• Resigned on: 26 January 1993
• Nationality: British
• Occupation: Solicitor

MERRITT, Caroline Joy

• Correspondence address: 21 Grove Park Gardens, Chiswick, London, W4 3RY
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Finance Director

PERRY, Philip James Erskine

• Correspondence address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 22 December 2007
• Nationality: British

ROBERTS, John Trefor Price

• Correspondence address: Cedar House, 78 Christchurch Road St Cross, Winchester, Hampshire, SO23 9TE
• Role (Resigned): Secretary
• Appointed on: 26 January 1993
• Resigned on: 10 March 1998
• Nationality: British

STEVENSON, Douglas William

• Correspondence address: 115 Windsor Road, Bexhill-On-Sea, East Sussex, United Kingdom, TN39 3PE
• Role (Resigned): Secretary
• Appointed on: 11 March 1998
• Resigned on: 17 May 2000
• Nationality: British

WHITEHEAD, Zoe Candida

• Correspondence address: 63 Windsor Road, London, W5 3UJ
• Role (Resigned): Secretary
• Appointed on: 9 December 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1992
• Resigned on: 9 December 1992

BARNES, Paul Norman

• Correspondence address: 36a Mildmay Grove, London, N1
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BRAIN, David

• Correspondence address: 161 Taybridge Road, London, SW11 5PY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 June 2001
• Resigned on: 13 November 2002
• Nationality: British
• Occupation: Chief Executive Officer

CHISHOLM, Rory Bryan Duncan

• Correspondence address: Flat C63 Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5XB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 February 1993
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Political Consultant

CLARKE, Thomas Nigel

• Correspondence address: 7 Danehurst Street, London, SW6 6SA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 January 1993
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Government Relations Consultant

DAWNAY, Ivo Nicholas Payan

• Correspondence address: 84 Avenue Montjoie, Brussels, B1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 October 1999
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Consultant

EGLINGTON, Raymond James

• Correspondence address: The Knoll, Little Bridge Road, Bloxham, Oxfordshire, OX15 4PU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 May 2000
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Andrew Steven

• Correspondence address: 2 Chesham Street, Brighton, East Sussex, BN2 1NA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 January 1993
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Consultant

FIELDHOUSE, Pamela Judith

• Correspondence address: 71 Calbourne Road, London, SW12 8LS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 May 2000
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Director

GIFFORD, Andrew Graham

• Correspondence address: 6 Hans Street, London, SW1X 0NJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 January 1993
• Resigned on: 20 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Government Relations Consultan

GRAY, Charlotte Elizabeth Mary

• Correspondence address: 10 Sharsted Street, London, SE17 3TN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 December 1999
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Consultant

GREENE, Kevin Michael

• Correspondence address: 39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2002
• Resigned on: 12 November 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Uk Finance Director

HORNE, David Bowen

• Correspondence address: 8 Ainsdale Road, Ealing, London, W5 1JX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 June 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTT, Anthony John Malcolm

• Correspondence address: 2 Mimosa Street, London, SW6 4DT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 2 February 1993
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Government Relations Consultant

MASKELL, James Spencer

• Correspondence address: 8a Lyme Terrace, Camden Town, London, SW1 0JN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 December 1992
• Resigned on: 26 January 1993
• Nationality: British
• Occupation: Solicitor

MERRITT, Caroline Joy

• Correspondence address: 21 Grove Park Gardens, Chiswick, London, W4 3RY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 May 2000
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Finance Director

PAGE, Antony William, Councillor

• Correspondence address: 115 Castle Hill, Reading, Berkshire, RG1 7SY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 1995
• Resigned on: 16 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PERRY, Philip James Erskine

• Correspondence address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 October 2002
• Resigned on: 22 December 2007
• Nationality: British
• Occupation: Corp Services Director

ROBERTS, John Trefor Price

• Correspondence address: Cedar House, 78 Christchurch Road St Cross, Winchester, Hampshire, SO23 9TE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 December 1992
• Resigned on: 26 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STACEY, Stephen Robert

• Correspondence address: 8 Saltcoats Road, London, W4 1AR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 February 1993
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Government Relations Consultan

WEEKS, Wilfred John Thomas

• Correspondence address: 25 Gauden Road, London, SW4 6LR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 January 1993
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Government Relations Consultant

WHITEHEAD, Zoe Candida

• Correspondence address: 63 Windsor Road, London, W5 3UJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 December 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Trainee Solicitor

WILLIAMS, Nan

• Correspondence address: 14 Queens Avenue, London, N10 3NR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 May 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1992
• Resigned on: 9 December 1992