GYLDAN 11 LIMITED

Company number 05357068

31 officers / 28 resignations

FIELD, James Stephen

• Correspondence address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role: Secretary
• Appointed on: 25 August 2022

CASHIN, Heather Anne

• Correspondence address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role: Director
• Date of birth: August 1980
• Appointed on: 25 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIELD, James Stephen

• Correspondence address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role: Director
• Date of birth: October 1975
• Appointed on: 25 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOARDMAN, Lynton David

• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 14 January 2011
• Nationality: British

HACKETT, Katherine Ann

• Correspondence address: The Hawthorns, Harbour Lane, Wheelton, Chorley, Lancashire, PR6 8JS
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Chartered Accountant

MESSENT, Jon

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Secretary
• Appointed on: 14 January 2011
• Resigned on: 11 August 2022
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 24 May 2005

ADCOCK, Miles John, Dr

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 29 April 2016
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BAILEY, Richard

• Correspondence address: 34 Old Butt Lane, Talke, Staffordshire, ST7 1NL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 May 2005
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Director

BATTERSBY, Stuart Leonard

• Correspondence address: The Whyte House, 56 Park Lane, Sandbach, Cheshire, CW11 1EP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 May 2005
• Resigned on: 23 October 2007
• Nationality: British New Zealand
• Occupation: Director

BEATON, Richard L'Estrange

• Correspondence address: Prestbury Hall, The Village, Prestbury, Cheshire, SK10 4BN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 July 2005
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Simon David, Dr

• Correspondence address: Manor Farm House, Main Street, Westbury, Brackley, Northamptonshire, NN13 5JR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 April 2008
• Resigned on: 30 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: New Venture Director

CARVER, Mary Kathleen

• Correspondence address: 5 Chipstead Park, Sevenoaks, Kent, TN13 2SL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 October 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORDING, Stephen

• Correspondence address: 114 Norsey Road, Billericay, Essex, CM11 1BH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 August 2009
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVANS, Spencer Gareth

• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 January 2010
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARROD, Kim Maria Michelle

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 September 2010
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GARROD, Michael James Baring

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 29 January 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

GREGORY, Andrew Nicholas

• Correspondence address: 6 Holly Royde Close, Manchester, Lancashire, M20 3HR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2005
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HACKETT, Katherine Ann

• Correspondence address: The Hawthorns, Harbour Lane, Wheelton, Chorley, Lancashire, PR6 8JS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 May 2005
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Chartered Accountant

HAWORTH, John Alexander

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 31 May 2018
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LING, Christopher Adam

• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 April 2010
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MILLINGTON, Lynda Kathryn

• Correspondence address: 68 Belmont Avenue, Sandbach, Cheshire, CW11 1BY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 24 May 2005
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Director

PALETHORPE, Mark John

• Correspondence address: 2 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 October 2007
• Resigned on: 8 April 2008
• Nationality: British
• Occupation: Finance Director

PALSER, Adam Howard, Dr

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 7 July 2010
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAZDAN, Sanjay

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 December 2013
• Resigned on: 29 April 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

RICHARDSON, Clive Robert

• Correspondence address: 16 The Circus, Bath, Avon, BA1 2ET
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 October 2007
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Ceo

SAMBROOK SMITH, Kieron

• Correspondence address: 24 Burmester Road, London, SW17 0JN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 August 2006
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Director

SUGDEN, Martin Leslie

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 May 2005
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIS, James Richard

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 March 2018
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Martin James

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 April 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 8 February 2005
• Resigned on: 24 May 2005