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GI SOLUTIONS HOLDINGS LIMITED

Company number 06582165

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Officers: 13 officers / 11 resignations

KYPRIANOU, Dimitrios

Correspondence address
145-147, Scudamore Road, Leicester, Leicestershire, LE3 1UQ
Role Active
Director
Date of birth
May 1975
Appointed on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

SHEPHARD, Caroline Anne

Correspondence address
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
Role Active
Director
Date of birth
June 1980
Appointed on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

LISSER, Simon Shaun

Correspondence address
145-147, Scudamore Road, Leicester, Leicestershire, LE3 1UQ
Role Resigned
Secretary
Appointed on
8 February 2017
Resigned on
28 March 2017

SMITH, Noel Anthony

Correspondence address
6 Broctone Close, Broughton Astley, Leicestershire, LE9 6XX
Role Resigned
Secretary
Appointed on
30 October 2008
Resigned on
6 April 2016
Nationality
British
Occupation
Director

HBJGW SECRETARIAL SUPPORT LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
30 October 2008

CONSTANTINIDES, Sotos

Correspondence address
145-147, Scudamore Road, Leicester, Leicestershire, LE3 1UQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 March 2017
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Director

GROVE, David Leslie

Correspondence address
Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
Role Resigned
Director
Date of birth
May 1948
Appointed on
30 October 2008
Resigned on
12 November 2011
Nationality
British
Country of residence
England
Occupation
Director

HEADLEY, Patrick John

Correspondence address
Holly Cottage, Main Road, Whitwell, Oakham, Rutland, England, LE15 8BW
Role Resigned
Director
Date of birth
March 1968
Appointed on
27 July 2016
Resigned on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

LISSER, Simon Shaun

Correspondence address
33 Stanhope Road, Wigston, Leicestershire, England, LE18 3SJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
27 July 2016
Resigned on
28 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LITWINOWICZ, Leszek Richard

Correspondence address
72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 October 2008
Resigned on
8 February 2017
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Noel Anthony

Correspondence address
6 Broctone Close, Broughton Astley, Leicestershire, LE9 6XX
Role Resigned
Director
Date of birth
December 1947
Appointed on
30 October 2008
Resigned on
6 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELCH, Robin

Correspondence address
Highbury House 22 Leicester Road, Market Harborough, Leicestershire, LE16 7AX
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 October 2008
Resigned on
8 February 2017
Nationality
British
Country of residence
England
Occupation
Director

HBJGW INCORPORATIONS LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
Role Resigned
Director
Appointed on
1 May 2008
Resigned on
30 October 2008