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2016 GGII LIMITED

Company number 03927901

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Officers: 32 officers / 29 resignations

BOWTELL, Paul

Correspondence address
City Gate East, Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire, NG1 5FS
Role
Director
Date of birth
May 1968
Appointed on
3 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

TEMPLEMAN, Robert William

Correspondence address
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT
Role
Director
Date of birth
October 1957
Appointed on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Chairman

WILLITS, Harry Andrew

Correspondence address
City Gate East, Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire, NG1 5FS
Role
Director
Date of birth
July 1964
Appointed on
13 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHEATLE, Martyn David

Correspondence address
The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG
Role Resigned
Secretary
Appointed on
17 April 2000
Resigned on
6 August 2001
Nationality
British
Occupation
Company Secretary

SINTON, Charles Blair Ritchie

Correspondence address
The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
Role Resigned
Secretary
Appointed on
6 August 2001
Resigned on
7 April 2003
Nationality
British

SMERDON, Leigh

Correspondence address
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
Role Resigned
Secretary
Appointed on
7 April 2003
Resigned on
9 February 2006
Nationality
Other
Occupation
Chartered Secretary

GALA CORAL SECRETARIES LIMITED

Correspondence address
71 Queensway, 71 Queensway, London, England, W2 4QH
Role Resigned
Secretary
Appointed on
9 February 2006
Resigned on
13 September 2016

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
17 February 2000
Resigned on
17 April 2000

CRONK, John Julian Tristam

Correspondence address
Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
Role Resigned
Director
Date of birth
May 1947
Appointed on
26 April 2006
Resigned on
10 July 2009
Nationality
British
Occupation
Company Secretary

D'JANOEFF, Alexander Constantine Basil

Correspondence address
Flat 3 Avenue Court, Draycott Avenue, London, SW3 3BU
Role Resigned
Director
Date of birth
March 1952
Appointed on
10 March 2000
Resigned on
27 November 2001
Nationality
British
Occupation
Manager

GOULDEN, Neil Geoffrey

Correspondence address
71 Queensway, London, England, W2 4QH
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 September 2010
Resigned on
8 November 2010
Nationality
British
Country of residence
England
Occupation
Director

GOULDEN, Neil Geoffrey

Correspondence address
One The Shires, Wokingham, Berkshire, RG41 4SZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 February 2001
Resigned on
15 December 2004
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Dominic Stephen

Correspondence address
Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 July 2009
Resigned on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HUGHES, Gary William

Correspondence address
71 Queensway, 71 Queensway, London, England, W2 4QH
Role Resigned
Director
Date of birth
April 1962
Appointed on
10 July 2009
Resigned on
30 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

KELLY, John Michael

Correspondence address
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
Role Resigned
Director
Date of birth
April 1947
Appointed on
17 April 2000
Resigned on
18 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEAVER, Carl Anthony

Correspondence address
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT
Role Resigned
Director
Date of birth
March 1968
Appointed on
13 April 2011
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LOHSEN, Kenneth John

Correspondence address
61 Arbor Field Way, Lake Grove, New York, Usa, 11755
Role Resigned
Director
Date of birth
December 1958
Appointed on
10 March 2000
Resigned on
17 April 2000
Nationality
American
Occupation
Accountant

MACKINTOSH, Alistair Angus

Correspondence address
Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 March 2001
Resigned on
5 February 2003
Nationality
British
Occupation
Director

MATTINGLEY, Brian Roger

Correspondence address
York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA
Role Resigned
Director
Date of birth
November 1951
Appointed on
17 April 2000
Resigned on
13 October 2003
Nationality
British
Occupation
Director

PERPER, Reid Samuel

Correspondence address
86 Palace Gardens Terrace, London, W8 4RS
Role Resigned
Director
Date of birth
May 1959
Appointed on
27 November 2001
Resigned on
5 February 2003
Nationality
Usa
Occupation
Managing Director

ROBERTS, Edward Matthew Giles

Correspondence address
Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 July 2004
Resigned on
18 September 2006
Nationality
British
Occupation
Director

SANKEY, Vernon Louis

Correspondence address
The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
20 November 2000
Resigned on
5 February 2003
Nationality
British
Occupation
Director

SINTON, Charles Blair Ritchie

Correspondence address
The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
Role Resigned
Director
Date of birth
January 1948
Appointed on
30 August 2001
Resigned on
31 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SOLOMON, Nathaniel

Correspondence address
4 Pembroke Walk, Kensington, London, W8 6PQ
Role Resigned
Director
Date of birth
November 1925
Appointed on
17 April 2000
Resigned on
30 June 2000
Nationality
British
Country of residence
England
Occupation
Company Director

SOWERBY, Richard Thomas Neville

Correspondence address
Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN
Role Resigned
Director
Date of birth
February 1952
Appointed on
17 April 2000
Resigned on
15 December 2004
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Colin Andrew

Correspondence address
8 Abbotsbury Close, London, W14 8EG
Role Resigned
Director
Date of birth
September 1962
Appointed on
27 November 2001
Resigned on
5 February 2003
Nationality
Canadian
Occupation
Managing Director

TURNER, Matthew Charles

Correspondence address
Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
Role Resigned
Director
Date of birth
November 1963
Appointed on
8 May 2000
Resigned on
5 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

WINCKLES, Richard

Correspondence address
Flat 41, 2 Mansfield Street, London, W1M 9FF
Role Resigned
Director
Date of birth
March 1946
Appointed on
17 April 2000
Resigned on
27 November 2001
Nationality
British
Occupation
Banker

GALA CORAL NOMINEES LIMITED

Correspondence address
71 Queensway, 71 Queensway, London, England, W2 4QH
Role Resigned
Director
Appointed on
26 April 2006
Resigned on
13 September 2016

GALA CORAL PROPERTIES LIMITED

Correspondence address
71 Queensway, London, England, W2 4QH
Role Resigned
Director
Appointed on
7 October 2010
Resigned on
13 September 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3720332

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
17 February 2000
Resigned on
10 March 2000

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
17 February 2000
Resigned on
10 March 2000