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GALE AND PHILLIPSON INVESTMENT SERVICES LTD

Company number 05409822

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Officers: 22 officers / 18 resignations

ENDEAVOUR SECRETARY LIMITED

Correspondence address
Tobias House, St. Marks Court, Teesdale Business Park, Teesside, England, TS17 6QW
Role Active
Secretary
Appointed on
13 February 2015

UK Limited Company What's this?

Registration number
03382522

DUNNE, Derrick William

Correspondence address
Gallowfields House, Fairfield Way, Richmond, North Yorkshire, United Kingdom, DL10 4TB
Role Active
Director
Date of birth
September 1969
Appointed on
5 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFIN, Peter Denis

Correspondence address
Gallowfields House, Fairfield Way, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom, DL10 4TB
Role Active
Director
Date of birth
December 1985
Appointed on
17 September 2018
Nationality
British
Country of residence
England
Occupation
None Supplied

SHARKEY, Darren William John

Correspondence address
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
Role Active
Director
Date of birth
July 1970
Appointed on
30 June 2023
Nationality
Irish
Country of residence
England
Occupation
Company Director

FRY, Jonathan Edward

Correspondence address
Mill House, Mill Lane, Richmond, North Yorkshire, DL10 4HN
Role Resigned
Secretary
Appointed on
28 July 2009
Resigned on
21 December 2009
Nationality
British
Occupation
Director

GALACHE-BROWN, Adam Joseph

Correspondence address
Utopia One, 7 Chalcot Road, London, NW1 8LH
Role Resigned
Secretary
Appointed on
24 July 2012
Resigned on
13 February 2015
Nationality
British

SIMPSON, Antonia

Correspondence address
Mill House, Mill Lane, Richmond, North Yorkshire, DL10 4HN
Role Resigned
Secretary
Appointed on
24 December 2009
Resigned on
24 July 2012
Nationality
British

SIMPSON, Emily

Correspondence address
Mill House, Mill Lane, Richmond, North Yorkshire, DL10 4HN
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
28 July 2009
Nationality
British
Occupation
Student

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
31 March 2005
Resigned on
1 April 2005

BLOCH, Lewis Barry

Correspondence address
C/O Genesis Capital (Uk) Limited, New Bridge Street, London, United Kingdom, EC4V 6BJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
18 September 2017
Resigned on
5 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARR, Angelica

Correspondence address
Utopia One, Utopia Village, 7 Chalcot Road, London, England, NW1 8LH
Role Resigned
Director
Date of birth
August 1967
Appointed on
18 December 2013
Resigned on
5 July 2018
Nationality
Swedish
Country of residence
England
Occupation
Consultant

CARR, David Hugh

Correspondence address
21 Chalcot Square, London, NW1 8YA
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 December 2009
Resigned on
5 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRY, Jonathan Edward

Correspondence address
Mill House, Mill Lane, Richmond, North Yorkshire, DL10 4HN
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 July 2009
Resigned on
18 December 2013
Nationality
British
Occupation
Director

GALACHE BROWN, Adam Joseph

Correspondence address
2 Audley Park Road, Bath, Avon, United Kingdom, BA1 2XJ
Role Resigned
Director
Date of birth
June 1967
Appointed on
14 December 2009
Resigned on
5 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

GRIFFIN, Peter Denis

Correspondence address
Gallowfields House, Fairfield Way, Richmond, North Yorkshire, United Kingdom, DL10 4TB
Role Resigned
Director
Date of birth
December 1985
Appointed on
1 June 2017
Resigned on
5 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MORRIS, Philip Anthony

Correspondence address
Gallowfields House, Fairfield Way, Richmond, North Yorkshire, United Kingdom, DL10 4TB
Role Resigned
Director
Date of birth
May 1967
Appointed on
16 May 2016
Resigned on
5 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, Philip Anthony

Correspondence address
Gallowfields House, Fairfield Way, Richmond, North Yorkshire, DL10 4TB
Role Resigned
Director
Date of birth
May 1967
Appointed on
13 February 2015
Resigned on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SHUR, Darren Lance

Correspondence address
C/O Genesis Capital (Uk) Limited, New Bridge Street, London, England, EC4V 6BJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
21 August 2017
Resigned on
5 July 2018
Nationality
South African
Country of residence
South Africa
Occupation
Director

SIMPSON, Antonia

Correspondence address
Mill House, Mill Lane, Richmond, North Yorkshire, DL10 4HN
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 April 2005
Resigned on
11 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ifa

SNEDDON, Alan Robert

Correspondence address
Gallowfields House, Fairfield Way, Richmond, North Yorkshire, DL10 4TB
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 February 2015
Resigned on
17 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
31 March 2005
Resigned on
1 April 2005

GALE AND PHILLIPSON HOLDINGS LTD

Correspondence address
Gallowfields House, Fairfield Way, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom, DL10 4TB
Role Resigned
Director
Appointed on
5 October 2018
Resigned on
30 June 2023

UK Limited Company What's this?

Registration number
11253894