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GB INFORMATION MANAGEMENT LTD.

Company number 03227137

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Officers: 13 officers / 9 resignations

CONSTANTIN, John Henri

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
Role
Secretary
Appointed on
11 January 2002
Nationality
British
Occupation
Company Secretary

BROWN, Nicholas Richard

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB
Role
Director
Date of birth
October 1960
Appointed on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Christopher Graham

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB
Role
Director
Date of birth
February 1969
Appointed on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WILSON, David John

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
Role
Director
Date of birth
March 1962
Appointed on
18 December 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

ALLEN, Kenneth Robert

Correspondence address
140a Manor Drive, Wirral, Merseyside, CH49 4PJ
Role Resigned
Secretary
Appointed on
19 July 1996
Resigned on
13 July 1998
Nationality
English

LAW, Richard Anthony

Correspondence address
69 Chatsworth Road, Worsley, Manchester, M28 2WS
Role Resigned
Secretary
Appointed on
13 July 1998
Resigned on
11 January 2002
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 July 1996
Resigned on
19 July 1996

ALLEN, Kenneth Robert

Correspondence address
140a Manor Drive, Wirral, Merseyside, CH49 4PJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
19 July 1997
Resigned on
16 October 2001
Nationality
English
Country of residence
England
Occupation
Finance Director

CARTER, Robert James

Correspondence address
Sibbersfield Hall, Churton, Chester, Cheshire, CH3 6LQ
Role Resigned
Director
Date of birth
May 1946
Appointed on
19 July 1996
Resigned on
7 August 2003
Nationality
British
Occupation
Director

CHAPMAN, Paul Van-Wyk

Correspondence address
Beech House, 82,, High Street,, Hampton In Arden, Solihull, West Midlands, B92 0AD
Role Resigned
Director
Date of birth
June 1952
Appointed on
19 July 1996
Resigned on
15 March 2002
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, Iain Barrie

Correspondence address
The Bothy, Park Lane Pulford, Chester, CH4 9HB
Role Resigned
Director
Date of birth
January 1966
Appointed on
19 July 1996
Resigned on
25 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LAW, Richard Anthony

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
Role Resigned
Director
Date of birth
March 1960
Appointed on
13 July 1998
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAMSEY, Graham John

Correspondence address
The Croft, Lyndhurst Road, Godwinscroft, Bransgore, Dorset, BH23 8JY
Role Resigned
Director
Date of birth
December 1951
Appointed on
13 July 1998
Resigned on
1 January 2002
Nationality
British
Occupation
Director