GISSINGS GROUP MANAGEMENT LIMITED

Company number 03750801

41 officers / 38 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, Gbr, SW1P 1QT
• Role: Secretary
• Appointed on: 18 June 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: September 1972
• Appointed on: 9 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 18 June 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

CALVERT-LEE, Thomas Peregrine

• Correspondence address: 36 High Street, Long Buckby, Northamptonshire, NN6 7RD
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 18 June 2009
• Nationality: British

KELMAN, Thomas

• Correspondence address: 60 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

LENNOX, Leo James

• Correspondence address: 16 Tysoe Street, London, EC1R 4RQ
• Role (Resigned): Secretary
• Appointed on: 15 April 1999
• Resigned on: 10 June 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1999
• Resigned on: 15 April 1999

ADDENBROOKE, Michael

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 June 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 October 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Senior Finance Director

BRAITHWAITE, Philip Charles

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 June 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Support Manager

BRESLIN, Sean Patrick

• Correspondence address: 2 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 June 1999
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Owner Dir

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 August 2001
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRUCE, Graham Kevin

• Correspondence address: 83 Harmer Green Lane, Welwyn, Herts, AL6 0ER
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 March 2002
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Director

CALVERT-LEE, Thomas Peregrine

• Correspondence address: 36 High Street, Long Buckby, Northamptonshire, NN6 7RD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 January 2008
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Solicitor

CLARK, Paul Bernard

• Correspondence address: Little Bank House, Grafham Road, Ellington, Huntingdon, Cambridgeshire, PE28 0AF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 June 1999
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Actuary

DAVIES, Simon John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 June 2009
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAWSON, Andrew James Jackson

• Correspondence address: Maplehurst 12 Westwood Close, Little Heath, Hertfordshire, EN61 1LH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 June 1999
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Director

DEAN, John Mark

• Correspondence address: 10 Lavender Gate, Steele Lane, Oxshott, Surrey, KT22 0RE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 June 2003
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Director

ENTWISLE, James Peter Hallamore

• Correspondence address: 5 Abbotswood, Speen, Princes Risborough, Buckinghamshire, HP27 0SR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 June 1999
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOODEVE BALLARD, Christopher Gerard

• Correspondence address: 8 Foye Lane, Church Crookham, Fleet, Hampshire, GU13 0UP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 June 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

GRIMLEY, Clive Martin

• Correspondence address: 1 Strood Gate, Wivelsfield Green, West Sussex, RH17 7RY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 October 2002
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Director

GRIMLEY, Clive Martin

• Correspondence address: 1 Strood Gate, Wivelsfield Green, West Sussex, RH17 7RY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 June 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

HAINES, Michael Geoffrey Minton

• Correspondence address: 82a Mortimer Road, London, N1 4LH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 10 June 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant

HILL, Jeremy Grahame

• Correspondence address: 22 Birchwood Avenue, London, N10 3BE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 April 1999
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Solicitor

HIRD, Ann

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 September 2010
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAGELMAN, Rodney James

• Correspondence address: Willetts, Church End, Barley, Royston, Hertfordshire, SG8 8JW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 June 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Archibald Baxter

• Correspondence address: 23 Thames Crescent, London, W4 2RU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 October 1999
• Resigned on: 22 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELMAN, Thomas

• Correspondence address: 60 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 June 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LENNOX, Leo James

• Correspondence address: 16 Tysoe Street, London, EC1R 4RQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 7 June 1999
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Clerk

MASSEY, Christopher Benjamin

• Correspondence address: 111 Topstreet Way, Harpenden, Hertfordshire, AL5 5TY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 June 2003
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Actuary

MORISON, Robert Mackenzie

• Correspondence address: 1 Holland Park Road, Kensington, London, W14 8NA
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 10 June 1999
• Resigned on: 31 March 2002
• Nationality: Scottish
• Occupation: Chartered Accountant

O CONNOR, Eamonn Martin

• Correspondence address: 22 Ormonde Road, London, SW14 7BG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 June 1999
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Director

ODELL, Martin Andrew

• Correspondence address: Westbury Grayswood Road, Haslemere, Surrey, GU27 2BS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 26 September 2000
• Resigned on: 4 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKINSON, Stephen David

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 June 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILP, Linda Margarethe

• Correspondence address: Flat 6 Alwyne Mansions, Alwyne Road, Wimbledon, London, SW19 7AD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 June 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

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