Advanced company searchLink opens in new window

GEMINI CHILDREN'S BOOKS LIMITED

Company number 03570355

Filter officers

Filter officers

Officers: 22 officers / 18 resignations

RAHMAN, Mozidur

Correspondence address
Marine House, Tide Mill Way, Woodbridge, England, IP12 1AP
Role Active
Secretary
Appointed on
16 November 2023

LEAVER, Anna Gwendoline

Correspondence address
Marine House, Tide Mill Way, Woodbridge, England, IP12 1AP
Role Active
Director
Date of birth
May 1971
Appointed on
16 November 2023
Nationality
British
Country of residence
England
Occupation
Director

LEAVER, Marcus Edward

Correspondence address
Marine House, Tide Mill Way, Woodbridge, England, IP12 1AP
Role Active
Director
Date of birth
April 1970
Appointed on
4 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

RIPPON, Jonathan David

Correspondence address
Marine House, Tide Mill Way, Woodbridge, England, IP12 1AP
Role Active
Director
Date of birth
November 1972
Appointed on
16 November 2023
Nationality
British
Country of residence
England
Occupation
Director

HENDERSON, Elizabeth

Correspondence address
Marine House, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1AP
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
4 November 2023
Nationality
British
Occupation
Manager

RIPPON, Jonathan

Correspondence address
21 Henning Street, London, England, SW11 3DR
Role Resigned
Secretary
Appointed on
4 November 2023
Resigned on
16 November 2023

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 May 1998
Resigned on
30 June 1998

BUCK, Stuart Charles

Correspondence address
Marine House, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1AP
Role Resigned
Director
Date of birth
May 1968
Appointed on
2 January 2007
Resigned on
8 May 2020
Nationality
British
Country of residence
England
Occupation
Director

COUCHMAN, Simon Peter

Correspondence address
Marine House, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1AP
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 November 2000
Resigned on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICKENS, Simon John

Correspondence address
Marine House, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1AP
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 April 2014
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EADIE, Douglas Stewart

Correspondence address
Marine House, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1AP
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 January 2007
Resigned on
31 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

GRAHAM, Daniel David

Correspondence address
Marine House, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1AP
Role Resigned
Director
Date of birth
September 1974
Appointed on
2 January 2007
Resigned on
4 November 2023
Nationality
British
Occupation
Editor

GREGGOR, David William

Correspondence address
Marine House, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1AP
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 July 2002
Resigned on
31 March 2014
Nationality
British
Occupation
Company Director

HENDERSON, Barrie John

Correspondence address
Marine House, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1AP
Role Resigned
Director
Date of birth
August 1944
Appointed on
30 June 1998
Resigned on
4 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

HENDERSON, David John

Correspondence address
Marine House, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1AP
Role Resigned
Director
Date of birth
December 1979
Appointed on
1 August 2010
Resigned on
4 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Publishing Sales

HENDERSON, Elizabeth

Correspondence address
Marine House, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1AP
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 June 1998
Resigned on
4 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KUDAR, Michael Anthony

Correspondence address
The Brambles, Heath Loke,, Poringland, Norwich, NR14 7JU
Role Resigned
Director
Date of birth
June 1944
Appointed on
2 November 2000
Resigned on
31 March 2005
Nationality
British
Occupation
Publishing

MCGUIRK, Dennis

Correspondence address
48 Springfield Close, Burton On The Wolds, Leicestershire, LE12 5AN
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 June 2001
Resigned on
31 December 2001
Nationality
British
Occupation
Sales Director

MUNNINGS, Steve

Correspondence address
Marine House, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1AP
Role Resigned
Director
Date of birth
March 1982
Appointed on
1 February 2015
Resigned on
4 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEACOCK, Ian

Correspondence address
Marine House, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1AP
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 September 2014
Resigned on
4 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 May 1998
Resigned on
30 June 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
26 May 1998
Resigned on
30 June 1998