Advanced company searchLink opens in new window

GALLERIA HOLDINGS LIMITED

Company number 04384051

Filter officers

Filter officers

Officers: 17 officers / 14 resignations

HAATAJA, Johan

Correspondence address
Denise Coates Foundation Building, Home Farm Drive, Keele, Newcastle, England, ST5 5NS
Role Active
Director
Date of birth
September 1986
Appointed on
16 May 2016
Nationality
Finnish
Country of residence
Finland
Occupation
Cfo

PESONEN, Tuomo

Correspondence address
Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England, ST5 7RG
Role Active
Director
Date of birth
May 1982
Appointed on
16 May 2016
Nationality
Finnish
Country of residence
Finland
Occupation
Coo

SIRKKA, Tuomo Juhani

Correspondence address
Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England, ST5 7RG
Role Active
Director
Date of birth
December 1980
Appointed on
21 October 2019
Nationality
Finnish
Country of residence
Germany
Occupation
Director

LEE, Peter Francis

Correspondence address
Lumb Old Hall, Lumb, Ramsbottom, Bury, Lancashire, BL0 0QR
Role Resigned
Secretary
Appointed on
24 October 2007
Resigned on
27 January 2013
Nationality
British
Occupation
Cfo

TEASDALE, Robin Nicholas

Correspondence address
The Furlongs, Wood Lane, Uttoxeter, Staffordshire, ST14 8BD
Role Resigned
Secretary
Appointed on
12 March 2002
Resigned on
24 October 2007
Nationality
British
Occupation
Director

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
28 February 2002
Resigned on
17 April 2002

ABBOTT, Raymond James

Correspondence address
Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England, ST5 7RG
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 November 2012
Resigned on
16 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BITTLESTON, Timothy Steven

Correspondence address
Stoneleigh, Beyne Road, Winchester, Hampshire, SO22 4JW
Role Resigned
Director
Date of birth
February 1958
Appointed on
14 May 2004
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNCAN LEWIS, Ian

Correspondence address
3 Chantry Road, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2EU
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 March 2002
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ERICKSON, Douglas John

Correspondence address
S77w26025, Prairieside Drive, Waukesha, Wi, Usa, 53189
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 March 2010
Resigned on
27 July 2010
Nationality
United States
Country of residence
Usa
Occupation
Evp Sales

ERICKSON, Douglas John

Correspondence address
S77w26025, Prairieside Drive, Waukesha, Wi, Usa, 53189
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 March 2010
Resigned on
27 July 2010
Nationality
United States
Country of residence
Usa
Occupation
Svp Sales

HUMPHREYS, Michael

Correspondence address
121 Baddeley Green Lane, Stoke On Trent, Staffordshire, ST2 7JL
Role Resigned
Director
Date of birth
June 1976
Appointed on
12 June 2006
Resigned on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
C T O

KÄRKKÄINEN, Mikko

Correspondence address
Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England, ST5 7RG
Role Resigned
Director
Date of birth
August 1975
Appointed on
16 May 2016
Resigned on
29 January 2019
Nationality
Finnish
Country of residence
England
Occupation
Ceo

LEE, Peter Francis

Correspondence address
Lumb Old Hall, Lumb, Ramsbottom, Bury, Lancashire, BL0 0QR
Role Resigned
Director
Date of birth
March 1971
Appointed on
17 March 2003
Resigned on
27 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

RICHARDS, Jeffrey John

Correspondence address
269 Dimsdale Parade West, Newcastle, Staffordshire, ST5 8HS
Role Resigned
Director
Date of birth
November 1973
Appointed on
12 March 2002
Resigned on
25 January 2012
Nationality
British
Country of residence
England
Occupation
Cso

TEASDALE, Robin Nicholas

Correspondence address
The Furlongs, Wood Lane, Uttoxeter, Staffordshire, ST14 8BD
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 March 2002
Resigned on
24 October 2007
Nationality
British
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
28 February 2002
Resigned on
12 March 2002