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GILBRAITH (TS) LIMITED

Company number 04420950

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Officers: 18 officers / 15 resignations

JACKSON, Mark

Correspondence address
10 Co Armstrong Watson Third Floor, South Parade, Leeds, England, LS1 5QS
Role
Director
Date of birth
October 1953
Appointed on
12 February 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

POLLOCK, Fraser Ian

Correspondence address
10 Co Armstrong Watson Third Floor, South Parade, Leeds, England, LS1 5QS
Role
Director
Date of birth
December 1972
Appointed on
12 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POLLOCK, Scott George

Correspondence address
10 Co Armstrong Watson Third Floor, South Parade, Leeds, England, LS1 5QS
Role
Director
Date of birth
June 1968
Appointed on
12 February 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

GIBSON, Stephen James

Correspondence address
17 Kingsway, Lower Darwen, Blackburn, Lancashire, BB3 0RF
Role Resigned
Secretary
Appointed on
19 April 2002
Resigned on
1 October 2010
Nationality
British
Occupation
Company Director

WHITTLE, David

Correspondence address
Transport House, Iron Street, Blackburn, Lancashire, BB2 3RA
Role Resigned
Secretary
Appointed on
5 September 2012
Resigned on
12 February 2014

WHITTLE, Gail

Correspondence address
Transport House, Iron Street, Blackburn, Lancashire, BB2 3RA
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
5 September 2012

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Correspondence address
12 Hope Street, Edinburgh, Midlothian, Scotland, EH2 4DB
Role Resigned
Secretary
Appointed on
15 January 2016
Resigned on
31 January 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC201105

SWIFT INCORPORATIONS LIMITED

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

CHEESBROUGH, Peter Boyd

Correspondence address
Transport House, Iron Street, Blackburn, Lancashire, BB2 3RA
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 October 2010
Resigned on
12 February 2014
Nationality
British
Country of residence
England
Occupation
Computer Consultant

GIBSON, Stephen James

Correspondence address
17 Kingsway, Lower Darwen, Blackburn, Lancashire, BB3 0RF
Role Resigned
Director
Date of birth
November 1954
Appointed on
19 April 2002
Resigned on
15 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GILBRAITH, Henry Haslem

Correspondence address
Hall Moss Bungalow, Bolton Road, Darwen, Lancashire, BB3 2TT
Role Resigned
Director
Date of birth
August 1952
Appointed on
4 December 2002
Resigned on
12 February 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MCLEOD, John Murdo

Correspondence address
Transport House, Iron Street, Blackburn, Lancashire, BB2 3RA
Role Resigned
Director
Date of birth
April 1966
Appointed on
15 August 2017
Resigned on
19 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Group Finance Director

MULVEY, Harry

Correspondence address
Transport House, Iron Street, Blackburn, Lancashire, BB2 3RA
Role Resigned
Director
Date of birth
September 1954
Appointed on
12 February 2014
Resigned on
17 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

NORRIS, Martin John Townley

Correspondence address
37 Appletree Way, Oswaldtwistle, Lancashire, BB2 3WL
Role Resigned
Director
Date of birth
October 1960
Appointed on
19 April 2002
Resigned on
19 March 2003
Nationality
British
Occupation
Company Director

POLLOCK, Catherine Graham

Correspondence address
Transport House, Iron Street, Blackburn, Lancashire, BB2 3RA
Role Resigned
Director
Date of birth
March 1943
Appointed on
12 February 2014
Resigned on
5 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

POLLOCK, Ian

Correspondence address
Transport House, Iron Street, Blackburn, Lancashire, BB2 3RA
Role Resigned
Director
Date of birth
May 1945
Appointed on
12 February 2014
Resigned on
5 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

WHITTLE, David

Correspondence address
12 Park Farm Road, Blackburn, Lancashire, BB2 5HW
Role Resigned
Director
Date of birth
October 1948
Appointed on
19 April 2002
Resigned on
12 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

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