GIBSON HOUSE LIMITED

Company number 04052724

15 officers / 9 resignations

NORKETT, Rosaleen

• Correspondence address: 1 Oakwood Road, Hampstead Garden Suburb, London, England, NW11 6QU
• Role (Active): Secretary
• Appointed on: 26 October 2015

MCGUINESS, Freya

• Correspondence address: 5 Gibson House, Gibson Square, London, England, N1 0RY
• Role (Active): Director
• Date of birth: May 1999
• Appointed on: 28 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Jeweller

MITCHENER, Thomas Antony Edward

• Correspondence address: Gibson House, Flat 1, Gibson Square, Islington, London, England, N6 0RY
• Role (Active): Director
• Date of birth: October 1995
• Appointed on: 6 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Pr Consultant

RUIZ OLONDRIZ, Silvia

• Correspondence address: Flat 6 , Gibson Square, Gibson Square, London, England, N1 0RY
• Role (Active): Director
• Date of birth: February 1996
• Appointed on: 21 August 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Jeweller

SARAN, Pardeep Singh

• Correspondence address: 107 Richmond Avenue, London, England, N1 0LT
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Partner

SARAN, Sandeep

• Correspondence address: 107 Richmond Avenue, London, England, N1 0LT
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNCH, Philip

• Correspondence address: 148a, Union Street, London, England, SE1 0LH
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 26 October 2015

NORKETT, Rosaleen

• Correspondence address: 1 Oakwood Road, Hampstead Garden Suburb, London, NW11 6QU
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 31 August 2015
• Nationality: Irish

BUSINESS ASSIST LIMITED

• Correspondence address: Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire, OX4 2ER
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 14 September 2000

BOYLE, Peter

• Correspondence address: Joselito 18, Madrid, 28043, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 September 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

DONOHOE, Sheila

• Correspondence address: Carrickaleece, Derrylin, Enniskillen, Co Fermanagh, BT92 9AX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 September 2000
• Resigned on: 25 June 2002
• Nationality: Irish
• Occupation: L T Adminstrator

HAWTHORNE, Andrew

• Correspondence address: Flat 1, Gibson House, Gibson Square, Islington, London, England, N1 0RY
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 30 April 2015
• Resigned on: 11 June 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Technology Sales

LYNCH, Philip

• Correspondence address: Flat 15 Waterloo Gardens, 4 Milner Square, London, N1 1TY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 September 2000
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINS, Peter, Mr.

• Correspondence address: 4 Gibson House, Gibson Square, London, N1 0RY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 September 2000
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Architect

NEWCO FORMATIONS LIMITED

• Correspondence address: Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER
• Role (Resigned): Director
• Appointed on: 15 August 2000
• Resigned on: 14 September 2000