GREMLIN HOLDINGS LIMITED

Company number 03049932

17 officers / 16 resignations

BUNMA, Denis

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: January 1976
• Appointed on: 8 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

CARROLL, Adam Richard

• Correspondence address: 10th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Lawyer

STEWART, Jennifer

• Correspondence address: Hollowgate Moorlands Lane, Froggatt, Sheffield, S30 1ZF
• Role (Resigned): Secretary
• Appointed on: 20 April 1995
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Proposed Director

STOCKWELL, Christopher Mark

• Correspondence address: 20 Den Bank Crescent, Sheffield, South Yorkshire, S10 5PD
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Chartered Accountant

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1995
• Resigned on: 20 April 1995

BONNELL, Bruno Yves Joseph

• Correspondence address: 36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2001
• Resigned on: 20 January 2005
• Nationality: French
• Occupation: Managing Director

CARTON, Oliver Daniel

• Correspondence address: 13 Route D'Ecully, Dardilly 69570, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 December 1999
• Resigned on: 16 April 2001
• Nationality: French
• Occupation: Director

CHESNAIS, Frederic Marcel Alfred

• Correspondence address: 22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 March 2002
• Resigned on: 20 January 2005
• Nationality: French
• Occupation: Finance Directr

DURA, Jean-Marie

• Correspondence address: 99 Bis De La Croix Rousse, Lyon, France, 69004
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 July 1999
• Resigned on: 5 October 1999
• Nationality: French
• Occupation: Company Director

HILL, Philip John

• Correspondence address: 218 Western Road, Crookes, Sheffield, South Yorkshire, S10 1LF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 July 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Finance Director

LANNE, Michel Marc Marie

• Correspondence address: 123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 July 1999
• Resigned on: 31 July 2000
• Nationality: French
• Occupation: Company Director

NORTH HEARN, James

• Correspondence address: 40 Westwood Road, Sheffield, S11 7EY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 July 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Product Director

PASSAM, Mark

• Correspondence address: 67 Altenburg Gardens, London, SW11 1JQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 January 2005
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RABE, Hans

• Correspondence address: Am Gentenberg 100, Dusseldorf, Germany, 40489
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 12 May 1995
• Resigned on: 23 May 1997
• Nationality: German
• Occupation: Managing Director

STEWART, Ian Clifford

• Correspondence address: Osborn House Padley Hill, Grindleford, Hope Valley, Derbyshire, S32 2HQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 April 1995
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

STEWART, Jennifer

• Correspondence address: Hollowgate Moorlands Lane, Froggatt, Sheffield, S30 1ZF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 April 1995
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Proposed Director

WIGMORE, Jeremy

• Correspondence address: 13 St Annes Road, Caversham, Reading, RG4 7PA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 January 2005
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director