GEHC (ATL) LIMITED

Company number 03459803

29 officers / 28 resignations

JONES, Katherine Ann

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role: Director
• Date of birth: October 1976
• Appointed on: 13 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Chartered Secretary

HENDERSON, Susan Margaret

• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 30 October 1999
• Resigned on: 8 April 2004
• Nationality: British

KERR, Giles Francis Bertram

• Correspondence address: 6 The Croft, Haddenham, Aylesbury, Buckinghamshire, HP17 8AS
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 18 December 1997
• Nationality: British

QURESHI, Shakaib

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 10 January 2012
• Resigned on: 26 June 2012

REES, Thomas Oliver Vaughan

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 10 January 2012
• Nationality: British

SOLMSSEN, Peter

• Correspondence address: Link House, St Mary's Way, Chesham, Buckinghamshire, HP5 1HR
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 16 October 2007
• Nationality: United States Citizen

TAYLOR, Alec

• Correspondence address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 29 October 1999
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1997
• Resigned on: 12 December 1997

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 December 1997
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Chartered Secretary

DISHMAN, Stephen

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 April 2011
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

DU TOIT, Jani

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 July 2019
• Resigned on: 15 September 2022
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Solicitor

DU TOIT, Jani

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 5 June 2017
• Resigned on: 13 July 2018
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Solicitor

HOOD, Daniel Carey Cazel

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 April 2009
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

JACKSON, Frederick Bernard, Dr

• Correspondence address: The Maynard Centre, Forest Farm Estate, Whitchurch, Cardiff, United Kingdom, CF14 7YT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 December 1997
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Chemist

KILROY, Thomas Edward

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 October 2004
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Solicitor

KISSANE, Kevin Patrick

• Correspondence address: 7 Peterborough Road, London, SW6 3BT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 January 1999
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Solicitor

LONG, Gareth Charles

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 December 1997
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Accountant

NARAYAN, Adrian Ashwin

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 June 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'NEILL, Kevin Michael

• Correspondence address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 April 2013
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARKINSON, Henry Butler

• Correspondence address: 5 Ashridge Cottages, Little Gaddesden, Herts, HP4 1PW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 December 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Solicitor

QURESHI, Shakaib Ahmed

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 May 2012
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REES, Thomas Oliver Vaughan

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 April 2009
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: Turkey
• Occupation: Legal Counsel

REES, Thomas Oliver Vaughan

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 January 2007
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: Turkey
• Occupation: Legal Counsel

WAY, David John

• Correspondence address: Boodle Hatfield, 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 December 1997
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WELLS, Vic

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, England, HP8 4SP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 September 2013
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Program Manager

WHITWORTH, Andrew Mark

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, England, HP8 4SP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 19 September 2013
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WILKINSON, Martin Charles

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 May 2004
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1997
• Resigned on: 12 December 1997