GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED

Company number 05043815

29 officers / 26 resignations

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Secretary
• Appointed on: 1 July 2012

UK Limited Company What's this?

• Registration number: 08079027

DONN, Michael Andrew

• Correspondence address: 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2AH
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 31 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

GANSEY, Marcelino Hermanus Bernardus Grote

• Correspondence address: Zuidplein 166, Amsterdam, Netherlands, 1077 XV
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Director

CHAPMAN, Gareth Lawrence

• Correspondence address: Hawthorns 110 Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, S81 8QP
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Project Manager

HUTT, Graham John

• Correspondence address: 11-14, Hanover Place, Covent Garden, London, United Kingdom, WC2E 9JP
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 1 July 2012
• Nationality: British

TAYLOR, Simon Roger

• Correspondence address: 84 Station Road, Puckeridge, Hertfordshire, SG11 1TF
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Project Manager

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 35 Colston Avenue, Bristol, Avon, BS1 4TT
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 20 April 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 13 February 2004

BODDY, Alexander William

• Correspondence address: Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 February 2005
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

BREMNER, Alexander George

• Correspondence address: 3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 July 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

CHAPMAN, Gareth Lawrence

• Correspondence address: Hawthorns 110 Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, S81 8QP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 February 2004
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: 132 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 August 2012
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HARRISON, Mark Andrew John, Mr.

• Correspondence address: 5 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 July 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HILL, Karen Marie

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 12 October 2011
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HILL, Karen Marie

• Correspondence address: 155 Bishopsgate, London, EC2M 3YB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 November 2009
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: None

LAWRINSON, Anthony James

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 March 2009
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARSHALL, Simon Philip

• Correspondence address: 14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 March 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Simon Philip

• Correspondence address: 14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 October 2005
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

MASON, Andrew Craig

• Correspondence address: 159 28 Slateford Road, Edinburgh, EH14 1PB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 13 February 2004
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Banker

MASTERS, Raymond James

• Correspondence address: Westbury House, Westbury, Wells, Somerset, BA5 1HA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 February 2005
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Gregory David, Mr.

• Correspondence address: Flat 2 Moorcroft, Elgin Road, Weybridge, Surrey, KT13 8TR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 March 2005
• Resigned on: 12 March 2007
• Nationality: Australian/British
• Country of residence: England
• Occupation: Baker

RIALL, Thomas Richard Phineas

• Correspondence address: Middle Farm, Ufton Nervet, Reading, Berkshire, RG7 4HE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 February 2004
• Resigned on: 28 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

RYAN, Terence

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 June 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMON, Jeremy Paul

• Correspondence address: 132 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 August 2012
• Resigned on: 14 February 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SMITH, Martin Timothy

• Correspondence address: 9 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 November 2004
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TOWNSEND, Philip Andrew

• Correspondence address: Surety House, 18 Concorde Road, Patcham, Bristol, BS34 5TB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 July 2010
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WONG, Ivan Hong Yee

• Correspondence address: 20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 12 March 2007
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WOOLLEY, Martin John Treemoon

• Correspondence address: Priory View, 9 Park Close, Tetbury, Gloucesteshire, GL8 8HS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 March 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2004
• Resigned on: 13 February 2004