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GCSC HOLDINGS LIMITED

Company number 04408352

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Officers: 21 officers / 17 resignations

HAYMAN, Elizabeth

Correspondence address
Merlin House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
Role
Secretary
Appointed on
1 August 2006
Nationality
British
Occupation
Company Secretary

CROME, Carl Richard

Correspondence address
Merlin House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
Role
Director
Date of birth
December 1956
Appointed on
19 April 2002
Nationality
British
Country of residence
England
Occupation
Director

HAYMAN, Elizabeth Ann

Correspondence address
Merlin House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
Role
Director
Date of birth
February 1980
Appointed on
1 January 2011
Nationality
British
Country of residence
England
Occupation
Administration Director

SMART, John

Correspondence address
Merlin House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
Role
Director
Date of birth
July 1973
Appointed on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

ANDREWS, Martin Richard

Correspondence address
Ravensworth Cottage, Ravensworth Road Mortimer, Reading, Berkshire, RG7 3UD
Role Resigned
Secretary
Appointed on
25 June 2005
Resigned on
1 November 2005
Nationality
British
Occupation
Accountant

CROME, Helen

Correspondence address
Overdene House, 49 Church Street, Theale, Reading, Berkshire, United Kingdom, RG7 5BX
Role Resigned
Secretary
Appointed on
24 March 2011
Resigned on
9 June 2016

DLUGIEWICZ, Christopher Richard

Correspondence address
5 May Park, Calcot, Reading, Berkshire, RG31 7RU
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
1 August 2006
Nationality
British

MCGUIRE, Elizabeth

Correspondence address
The Company's Registered Office, Reading, Berkshire, England
Role Resigned
Secretary
Appointed on
9 June 2016
Resigned on
16 September 2021

MONTAGUE, Yvonne

Correspondence address
10 Westfield Drive, Great Bookham, Surrey, KT23 3NU
Role Resigned
Secretary
Appointed on
10 January 2003
Resigned on
25 June 2005
Nationality
British

WRIGHT, Alexander Lee

Correspondence address
19 Hagley Road, Reading, Berkshire, RG2 0DN
Role Resigned
Secretary
Appointed on
19 April 2002
Resigned on
10 January 2003
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 April 2002
Resigned on
19 April 2002

ASHWORTH, Stuart

Correspondence address
36 Richmond Road, Exmouth, Devon, EX8 2NA
Role Resigned
Director
Date of birth
July 1967
Appointed on
3 June 2002
Resigned on
8 July 2005
Nationality
British
Occupation
Sales Director

CROME, Helen Louise

Correspondence address
1 Rose Cottage, Frilsham Hermitage, Thatcham, Berkshire, United Kingdom, RG18 9XQ
Role Resigned
Director
Date of birth
February 1972
Appointed on
17 September 2012
Resigned on
9 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ERIKSSON, Hakan Gustaf

Correspondence address
Hedvig Eleonorasgata 3, 59240 Vadstena, Sweden
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 September 2012
Resigned on
21 January 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

FLANAGAN, Stephen Mark

Correspondence address
No 1 Queensford, Mulsford Lane, Worthenbury, Wrexham, Clwyd, Wales, LL13 0AP
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 November 2018
Resigned on
1 November 2018
Nationality
British
Country of residence
Wales
Occupation
Director

HAINES, Gary Stanley

Correspondence address
12 Tintagel Court, Eynesbury, St Neots, Cambridgeshire, England, PE19 2RZ
Role Resigned
Director
Date of birth
April 1954
Appointed on
3 June 2002
Resigned on
4 June 2002
Nationality
British
Occupation
Sales Manager

LLOYD, Geoffrey Cyril

Correspondence address
Overdene House, 49 Church Street, Theale, Reading, Berkshire, England, RG7 5BX
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 January 2011
Resigned on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

MARTIN, Nicholas

Correspondence address
Overdene House, 49 Church Street, Theale, Reading, Berkshire, England, RG7 5BX
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 January 2011
Resigned on
22 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

SULLIVAN, Gregory Mark

Correspondence address
Shalford Dairy, Wasing Estate, Aldermaston, Berkshire, RG7 4NB
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 June 2002
Resigned on
30 December 2005
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

WILTON, Mark

Correspondence address
Overdene House, 49 Church Street, Theale, Reading, Berkshire, England, RG7 5BX
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 January 2011
Resigned on
22 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 April 2002
Resigned on
19 April 2002