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GIBRALTAR (UK) LTD

Company number 02902281

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Officers: 19 officers / 18 resignations

HAYTHORNTHWAITE, David Alan

Correspondence address
Docklands, Dock Road, Lytham St. Annes, England, FY8 5AQ
Role Active
Director
Date of birth
December 1953
Appointed on
11 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CARTMELL, Nicholas

Correspondence address
18 Oystercatcher Gate, Lytham St. Annes, FY8 4FN
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
21 January 2000
Nationality
British

GONEN, Mesut Can

Correspondence address
22 Oldstead Road, Bromley, Kent, BR1 5RW
Role Resigned
Secretary
Appointed on
28 July 1994
Resigned on
30 September 1997
Nationality
British

GREATHEAD, Peter

Correspondence address
Martlet Gules Eaves Lane, Woodplumpton, Preston, Lancashire, PR4 0BH
Role Resigned
Secretary
Appointed on
21 January 2000
Resigned on
1 September 2003
Nationality
British
Occupation
Company Director

GREATHEAD, Sarah

Correspondence address
47 Ash Drive, Warton, Preston, Lancashire, PR4 1DD
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
1 October 2004
Nationality
British

HAYTHORNTHWAITE, Sharon

Correspondence address
11 West Beach, Lytham St. Annes, Lancashire, England, FY8 5QH
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
10 April 2008
Nationality
British
Occupation
Company Director

SHAH, Harish J Shah

Correspondence address
70 Evelyn Avenue, Colindale, London, NW9 0JH
Role Resigned
Secretary
Appointed on
23 May 1994
Resigned on
28 July 1994
Nationality
British
Occupation
Accountant

WHITTON, Sonia June

Correspondence address
30 Maplewood Drive, Thornton Cleveleys, Lancashire, FY5 1PW
Role Resigned
Secretary
Appointed on
24 February 1994
Resigned on
24 May 1994
Nationality
British
Occupation
Accounts Clerk

PARAMOUNT COMPANY SEARCHES LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Secretary
Appointed on
24 February 1994
Resigned on
24 February 1994

GONEN, Meryem

Correspondence address
22 Oldstead Road, Bromley, Kent, BR1 5RW
Role Resigned
Director
Date of birth
December 1956
Appointed on
23 May 1994
Resigned on
15 October 1997
Nationality
British
Occupation
Drycleaner Manageress

GREATHEAD, Peter

Correspondence address
Martlet Gules Eaves Lane, Woodplumpton, Preston, Lancashire, PR4 0BH
Role Resigned
Director
Date of birth
May 1943
Appointed on
28 July 1994
Resigned on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Company Director

HAYTHORNTHWAITE, David Alan

Correspondence address
11 West Beach, Lytham, Lancashire, FY8 5QH
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 October 2004
Resigned on
27 February 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HAYTHORNTHWAITE, Sharon

Correspondence address
11 West Beach, Lytham St. Annes, Lancashire, England, FY8 5QH
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 October 2004
Resigned on
10 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

LYON, Peter Albert John

Correspondence address
14 Burnsall Avenue, High Furlong, Blackpool, Lancashire, FY3 7LQ
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 November 1999
Resigned on
7 July 2003
Nationality
British
Occupation
Production

RAWLING, Clare Elizabeth

Correspondence address
100 Blackpool Old Road, Poulton Le Fylde, Lancashire, FY6 7RJ
Role Resigned
Director
Date of birth
March 1981
Appointed on
25 February 2008
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
General Manager

SHARPE, Adrian Vaughan Shipman

Correspondence address
The Old Manor House, Manor Way Wrea Green, Preston, Lancashire, United Kingdom, PR4 2WH
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 November 2010
Resigned on
11 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTON, Brian

Correspondence address
6 Central Beach, Lytham St. Annes, Lancashire, FY8 5LB
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 November 1999
Resigned on
1 May 2002
Nationality
British
Occupation
Chemist

WHITTON, Brian, Dr

Correspondence address
30 Maplewood Drive, Thornton Cleveleys, Lancashire, FY5 1PW
Role Resigned
Director
Date of birth
May 1944
Appointed on
24 February 1994
Resigned on
24 May 1994
Nationality
British
Occupation
Industrial Chemist

PARAMOUNT PROPERTIES (UK) LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Director
Appointed on
24 February 1994
Resigned on
24 February 1994