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GIGABYTE CARS LTD

Company number 06035737

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Officers: 14 officers / 11 resignations

JONES, Eric

Correspondence address
3411 Silver Rd, Suite 104, Wilmington, Delaware, Usa
Role
Secretary
Appointed on
1 February 2008
Nationality
Other
Occupation
Director

JONES, Eric

Correspondence address
3411 Silver Rd, Suite 104, Wilmington, Delaware, Usa
Role
Director
Date of birth
July 1967
Appointed on
1 February 2008
Nationality
Other
Occupation
Director

JONES, Peter Edward

Correspondence address
11 Linkside Avenue, Oxford, Oxfordshire, United Kingdom, OX2 8HY
Role
Director
Date of birth
April 1936
Appointed on
21 January 2009
Nationality
Canadian
Occupation
Director

EDWARDS, Emma

Correspondence address
8 Frimley Road, Ilford, Essex, United Kingdom, IG3 9JJ
Role Resigned
Secretary
Appointed on
21 December 2006
Resigned on
5 January 2009
Nationality
British
Occupation
Director

ROBINSON, David

Correspondence address
No 6, Largo Richini, Milan 20122, Italy
Role Resigned
Secretary
Appointed on
5 January 2009
Resigned on
4 May 2009
Nationality
British
Occupation
Manager

BEECH COMPANY SECRETARIES LIMITED

Correspondence address
Tudor House, Green Close Lane, Loughborough, Leicestershire, LE11 5AS
Role Resigned
Nominee Secretary
Appointed on
21 December 2006
Resigned on
28 August 2008

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
21 December 2006
Resigned on
21 December 2006

ANDREWS, George

Correspondence address
100 East Ferry Road, London, United Kingdom, E14 3LL
Role Resigned
Director
Date of birth
February 1968
Appointed on
21 December 2006
Resigned on
5 January 2009
Nationality
British
Occupation
Director

EDWARDS, Emma

Correspondence address
8 Frimley Road, Ilford, Essex, United Kingdom, IG3 9JJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
21 December 2006
Resigned on
5 January 2009
Nationality
British
Occupation
Director

EDWARDS, Gary

Correspondence address
8 Frimley Road, Ilford, Essex, United Kingdom, IG3 9JJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 December 2006
Resigned on
5 January 2009
Nationality
British
Occupation
Director

SIRA, Harminder

Correspondence address
80 Nield Road, Hayes, Middlesex, UB3 1SQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 December 2006
Resigned on
4 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Ashley

Correspondence address
Suite 35, 105 London Street, Reading, RG1 4QD
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 April 2010
Resigned on
5 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEECH DIRECTORS LIMITED

Correspondence address
Tudor House, Green Close Lane, Loughborough, Leicestershire, LE11 5AS
Role Resigned
Director
Appointed on
21 December 2006
Resigned on
28 August 2008

HANOVER DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, BS8 2XN
Role Resigned
Nominee Director
Appointed on
21 December 2006
Resigned on
21 December 2006