GIDEON 1 LIMITED

Company number 04232447

25 officers / 22 resignations

HEAZELL, Frances Victoria

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Secretary
• Appointed on: 5 October 2016

SAUNDERS, James Michael Edward

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLAVIN, Philip Simon

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROMLEY, Diana Carol

• Correspondence address: 130 Falloden Way, Hampstead Garden Suburb, London, NW11 6JD
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 6 August 2002
• Nationality: British

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 1 January 2013
• Nationality: British

EASTWOOD, Charlotte Ind

• Correspondence address: 16 Edna Street, London, SW11 3DP
• Role (Resigned): Secretary
• Appointed on: 6 August 2002
• Resigned on: 26 May 2005
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 5 October 2016

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2001
• Resigned on: 11 July 2001

CARTER, Simon Geoffrey

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 26 May 2015
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DODD, Angus Alexander

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 June 2016
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Managing Director

DWYER, Tonianne

• Correspondence address: 170 Bishops Road, Fulham, London, SW6 7JG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 November 2006
• Resigned on: 16 April 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

ELLIOTT, Mark

• Correspondence address: Little Court, 19 Eaton Park, Cobham, Surrey, KT11 2JF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 July 2001
• Resigned on: 6 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAVAGHAN, David Nicholas

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 March 2011
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GIDDENS, Benjamin Keith

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 19 December 2016
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

JAMES, Maxwell David Shaw

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 July 2011
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, Michael Ben

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 January 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTTER, Brian Nigel

• Correspondence address: Montana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 July 2001
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Finance Director

POTTER, Nicholas Alan

• Correspondence address: 58 Sharps Lane, Ruislip, Middlesex, HA4 7JQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 August 2002
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHATTOCK, Nicholas Simon Keith

• Correspondence address: 1 Court Lane, Dulwich, London, SE21 7DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 August 2002
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEARN, Richard James

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 August 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STUBBER, James Robert Hamilton

• Correspondence address: 1 The Regency, Hide Place, London, SW1P 4HD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 May 2003
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Company Director

VIAZZANI, Janet Elizabeth

• Correspondence address: Winton, West Hill, Harrow On The Hill, Middlesex, HA2 0JQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 August 2002
• Resigned on: 1 June 2012
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WORTHINGTON, Rebecca Jane

• Correspondence address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 August 2002
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYATT, Adrian Roger

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 March 2011
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2001
• Resigned on: 11 July 2001