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GEMALL LIMITED

Company number 02939179

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Officers: 26 officers / 23 resignations

NEVIN, Mark Christopher

Correspondence address
4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU
Role
Secretary
Appointed on
1 September 2017

NEVIN, Mark Christopher

Correspondence address
4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU
Role
Director
Date of birth
August 1957
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Director

WALSH, Redmond Gavin Mcginty

Correspondence address
4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU
Role
Director
Date of birth
September 1967
Appointed on
1 September 2017
Nationality
British
Country of residence
Ireland
Occupation
Director

CANAVAN, David Alexander

Correspondence address
4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU
Role Resigned
Secretary
Appointed on
15 September 2005
Resigned on
31 August 2017
Nationality
British

CORY, Anna Bridget Mary

Correspondence address
1 Porth Cottages, St Brides Super Ely, Cardiff, South Glamorgan, CF5 6HE
Role Resigned
Secretary
Appointed on
29 June 1994
Resigned on
17 October 1996
Nationality
British
Occupation
Company Secretary

GARDNER, Kenneth John

Correspondence address
24 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY
Role Resigned
Secretary
Appointed on
17 October 1996
Resigned on
31 January 1997
Nationality
British

MARSHALL, Stephen Rigby

Correspondence address
62 Cassiobury Drive, Watford, Hertfordshire, WD1 3AE
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
7 July 1998
Nationality
British
Occupation
Solicitor

NAPIER, Pamela Teresa

Correspondence address
Eastgate 153 Mugdock Road, Milngavie, Glasgow, Lanarkshire, G62 8ND
Role Resigned
Secretary
Appointed on
7 July 1998
Resigned on
15 September 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 June 1994
Resigned on
29 June 1994

ALLEN, Stephen David

Correspondence address
4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU
Role Resigned
Director
Date of birth
October 1957
Appointed on
27 October 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, Douglas Mcqueen

Correspondence address
7 Baillie Drive, Bearsden, Glasgow
Role Resigned
Director
Date of birth
September 1950
Appointed on
7 July 1998
Resigned on
31 October 2006
Nationality
British
Occupation
Company Director

BOARDMAN, Roy Albert

Correspondence address
31 Druidstone Way, Penllergaer, Swansea, West Glamorgan, SA4 1AF
Role Resigned
Director
Date of birth
April 1933
Appointed on
1 June 1995
Resigned on
29 February 1996
Nationality
British
Country of residence
Wales
Occupation
Company Director

BROOKS, Keith Michael

Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Date of birth
June 1948
Appointed on
29 February 1996
Resigned on
7 July 1998
Nationality
British
Occupation
Chief Executive

CANAVAN, David Alexander

Correspondence address
4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU
Role Resigned
Director
Date of birth
December 1956
Appointed on
7 July 1998
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLACK, Graham Norman

Correspondence address
Atworth, 16 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
Role Resigned
Director
Date of birth
June 1955
Appointed on
7 July 1998
Resigned on
1 October 2009
Nationality
British
Occupation
Chartered Accountant

GOVAN, Robert Duncan

Correspondence address
The Granary, Myothill, Stirlingshire, FK6 5HH
Role Resigned
Director
Date of birth
November 1954
Appointed on
7 July 1998
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARE, Michael John

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 May 2009
Resigned on
21 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Thomas Laugharne

Correspondence address
Beaumont House, Heol Y Foel Foelgastell, Llanelli, Dyfed, SA14 7EL
Role Resigned
Director
Date of birth
April 1940
Appointed on
29 June 1994
Resigned on
29 February 1996
Nationality
British
Country of residence
Wales
Occupation
Consultant

LYNCH, John Francis

Correspondence address
136 Alnwickhill Road, Edinburgh, Midlothian, EH16 6NQ
Role Resigned
Director
Date of birth
September 1939
Appointed on
7 July 1998
Resigned on
31 August 2001
Nationality
British
Occupation
Company Director

MURPHY, Dawn Patricia

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 July 2011
Resigned on
28 February 2015
Nationality
British
Country of residence
England
Occupation
Organisational Development Director

PARKES, Adrian Clive

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, Uk, EC2A 2EW
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 September 2011
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Chief Customer Officer

PRICE, Caroline Fiona

Correspondence address
25 East Dulwich Grove, London, SE22 8PW
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 February 1996
Resigned on
7 July 1998
Nationality
British
Occupation
Financial Director

STEELE, Terence Austen

Correspondence address
2 The Oaks 68 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
29 February 1996
Resigned on
7 July 1998
Nationality
British
Occupation
Director

STRACHAN, James Arthur Gordon

Correspondence address
Old Chapel Castleton Road, St Athan, Barry, South Glamorgan, CF62 4LD
Role Resigned
Director
Date of birth
June 1942
Appointed on
29 February 1996
Resigned on
7 July 1998
Nationality
British
Occupation
Managing Director

WIGNALL, Trevor Charles

Correspondence address
High Grove House Grove Avenue, Langland, Swansea, West Glamorgan, SA3 4QF
Role Resigned
Director
Date of birth
March 1933
Appointed on
29 June 1994
Resigned on
29 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 June 1994
Resigned on
29 June 1994