GBMS TECH LTD

Company number 09607559

17 officers / 12 resignations

ALLEN, Antony Emanuel

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 26 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LITHGOW CBE CENG FIET, Michael

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

MILES-KINGSTON, Karen Ann

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MORRISON, Paul John

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

SIMMONS, Simon Timothy Victor

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ALLEN, Antony Emanuel

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Resigned): Secretary
• Appointed on: 23 December 2015
• Resigned on: 27 August 2021

MILES-KINGSTON, Karen Ann

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Resigned): Secretary
• Appointed on: 27 August 2021
• Resigned on: 1 September 2021

ALLEN, Reginald John

• Correspondence address: 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 December 2015
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

BURTON, Laurence Howard, Mr.

• Correspondence address: 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 December 2015
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Cyber Security Specialist

GOVER, Anthony Thomas

• Correspondence address: 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 20 December 2015
• Resigned on: 16 August 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

GRANT, Gordon Robert

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6DB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 December 2015
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

HARPER, Ian George

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6DB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 February 2020
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSON, Gary Matthew

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6DB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 3 August 2018
• Resigned on: 29 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Computer Consultant

LAWSON, Peter Charles

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 January 2022
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Development Officer

MAYHEW, John Arthur

• Correspondence address: 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 December 2015
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr And Marketing Director

MORGAN, Bradley Robert

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6DB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 2015
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

PEARSON, Andrew Robert

• Correspondence address: Northside House, Mount Pleasant, Barnet, Herts, England, EN4 9EE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 June 2021
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman