GELION PLC

Company number 09796512

15 officers / 8 resignations

FRENCH, Billy Anthony

• Correspondence address: External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
• Role (Active): Secretary
• Appointed on: 28 November 2021

DAVIE, Michael Edward

• Correspondence address: C/O Armstrong, Level 4 Ldn:W, 3 Noble Street, London, United Kingdom, EC2V 7EE
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 23 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GUPTA, Amit

• Correspondence address: C/O Armstrong, Level 4 Ldn:W, 3 Noble Street, London, United Kingdom, EC2V 7EE
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 23 November 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MAHON, Stephen William, Dr

• Correspondence address: C/O Armstrong, Level 4 Ldn:W, 3 Noble Street, London, United Kingdom, EC2V 7EE
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASCHMEYER, Thomas

• Correspondence address: C/O Armstrong, Level 4 Ldn:W, 3 Noble Street, London, United Kingdom, EC2V 7EE
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 4 April 2016
• Nationality: German
• Country of residence: Australia
• Occupation: Professor

MORTON, Joycelyn Cheryl

• Correspondence address: C/O Armstrong, Level 4 Ldn:W, 3 Noble Street, London, United Kingdom, EC2V 7EE
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 23 November 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non-Executive Director

WOOD, John William

• Correspondence address: C/O Armstrong, Level 4 Ldn:W, 3 Noble Street, London, United Kingdom, EC2V 7EE
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 12 December 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: 2 Swan Lane, London, EC4R 3TT
• Role (Resigned): Secretary
• Appointed on: 1 November 2021
• Resigned on: 21 December 2021

CHAMBERLAYNE, Robin Francis

• Correspondence address: 3rd Floor,, 141-145 Curtain Road, London, Greater London, England, EC2A 3BX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 December 2016
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, John Rhys

• Correspondence address: 3rd Floor, 141-145, Curtain Road, London, London, England, EC2A 3BX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 September 2015
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

FITZPATRICK, Robert Michael

• Correspondence address: Delta Place, 27, Bath Road, Cheltenham, England, GL53 7TH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 September 2019
• Resigned on: 10 April 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer - Energy

GRIMES, Andrew

• Correspondence address: 3rd Floor,, 141-145 Curtain Road, London, Greater London, England, EC2A 3BX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 November 2021
• Resigned on: 3 March 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chemical Engineer

HUMPHREYS, Leonard James, Dr

• Correspondence address: 3rd Floor,, 141-145 Curtain Road, London, Greater London, England, EC2A 3BX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 April 2016
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer - Energy

MCCAUGHEY, Hannah Ruth Joan

• Correspondence address: 3rd Floor,, 141-145 Curtain Road, London, Greater London, England, EC2A 3BX
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 3 March 2022
• Resigned on: 28 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

NEWMAN, Andrew Jonathan Charles

• Correspondence address: Delta Place, 27, Bath Road, Cheltenham, England, GL53 7TH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 April 2016
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director