GB.COM LTD

Company number 03797075

15 officers / 13 resignations

GREEN, William Geoffrey Michael

• Correspondence address: 4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCCALLA, Simon James

• Correspondence address: 4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 6 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DYER, Diana Loveday

• Correspondence address: 22 Napier Court, Ranelagh Gardens, London, SW6 3UT
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 17 August 2011
• Nationality: British
• Occupation: Manager

HAYWARD, Glenn Eric

• Correspondence address: 35-39, Moorgate, London, EC2R 6AR
• Role (Resigned): Secretary
• Appointed on: 17 June 2014
• Resigned on: 24 July 2017

MCGARY, Raedene

• Correspondence address: 4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
• Role (Resigned): Secretary
• Appointed on: 24 July 2017
• Resigned on: 3 April 2020

PATEL, Anil

• Correspondence address: 40 Dalmeny Avenue, London, SW16 4RT
• Role (Resigned): Secretary
• Appointed on: 28 June 1999
• Resigned on: 6 April 2006
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1999
• Resigned on: 28 June 1999

BALADASAN, Donald Ahelan

• Correspondence address: 4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 3 April 2020
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Md

BALADASAN, Donald Ahelan

• Correspondence address: 35-39, Moorgate, London, England, EC2R 6AR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 August 2011
• Resigned on: 17 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRAWFORD, Ben

• Correspondence address: 4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 June 2014
• Resigned on: 12 December 2022
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Chief Executive

DYER, Stephen Gerard Crispin

• Correspondence address: 22 Napier Court, Ranelagh Gardens, London, SW6 3UT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 June 1999
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Enterpreneur

HAYWARD, Glenn Eric

• Correspondence address: 35-39, Moorgate, London, EC2R 6AR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 June 2014
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MAUDHUB, Rishi Fezal

• Correspondence address: 4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 17 May 2023
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MCGARY, Raedene

• Correspondence address: 4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 July 2017
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1999
• Resigned on: 28 June 1999