GILBERT MITCHELL HOLDINGS LTD

Company number 08679052

16 officers / 13 resignations

WATT, Darren

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 20 March 2023

ESHUIS, Shane

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 January 2025
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Operations International

WATT, Darren

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 20 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WATT, Darren

• Correspondence address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
• Role (Resigned): Secretary
• Appointed on: 30 March 2023
• Resigned on: 17 July 2023

WELLCO SECRETARIES LTD

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1PP
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 31 August 2016

Registered in a European Economic Area What's this?

• Place registered: 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP
• Registration number: 04160991

HANKINS, Stephen David

• Correspondence address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 August 2016
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALY, Susan Lynn

• Correspondence address: 10th Floor, Two, Westbrook Corporate Center,, Westchester, Illinois 60154, United States
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 September 2021
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HEALY, Susan Lynn

• Correspondence address: 10th Floor, Two, Westbrook Corporate Center,, Westchester, Illinois 60154, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2021
• Resigned on: 20 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

JACOBS, Eric

• Correspondence address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 March 2023
• Resigned on: 2 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSTON, Vance

• Correspondence address: Two, Westbrook Corporate Center, Westchester, United States, IL 60154
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 June 2019
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LOUGHMILLER, Eric Michael

• Correspondence address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 August 2016
• Resigned on: 28 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MITCHELL, Gilbert

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1PP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 September 2013
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

PERYAR, James Sidney

• Correspondence address: Two, Westbrook Corporate Center, Westchester, United States, IL 60154
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 June 2019
• Resigned on: 20 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

RUMBOLL, Thomas Charles

• Correspondence address: Synetiq, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 17 August 2022
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SKUY, Benjamin

• Correspondence address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 August 2016
• Resigned on: 28 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WYANT, Sam

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 March 2023
• Resigned on: 1 January 2025
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director