GREMLIN GROUP PLC

Company number 03216645

20 officers / 19 resignations

BUNMA, Denis

• Correspondence address: 10th, Floor Landmark House, Hammersmith Bridge Road, London, W6 9EJ
• 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: 9th, Floor Landmark House, Hammersmith Bridge Road, London, W6 9EY
• 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: 14 May 1997
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Managing 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

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1996
• Resigned on: 14 May 1997

BAILEY, Stephen

• Correspondence address: 72 Huntley Road, High Storrs, Sheffield, South Yorkshire, S11 7PB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 June 1997
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Operations Director

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 July 1999
• Resigned on: 20 January 2005
• Nationality: French
• Occupation: Chairman

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

HILL, Philip John

• Correspondence address: 218 Western Road, Crookes, Sheffield, South Yorkshire, S10 1LF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 June 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Finance Director

HONEYBORNE, Christopher Henry Bruce, Dr

• Correspondence address: Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 6 June 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, David Scott

• Correspondence address: Burnside Of Kirkton Barns, Tayport, Fife, DD6 9PD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 June 1997
• Resigned on: 7 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

NORTH HEARN, James

• Correspondence address: 25 Priory Road, Nether Edge, Sheffield, South Yorkshire, S7 1LW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 June 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: 23 May 1997
• Resigned on: 26 June 1997
• Nationality: German
• Occupation: Company Director

SCHMIDER, Thomas Jean

• Correspondence address: 1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2002
• Resigned on: 15 January 2005
• Nationality: French
• Occupation: Managing Director

SHEARER, Anthony Presley

• Correspondence address: 63a Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 June 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 14 May 1997
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEWART, Jennifer

• Correspondence address: Hollowgate Moorlands Lane, Froggatt, Sheffield, S30 1ZF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 May 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Managing 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

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1996
• Resigned on: 14 May 1997