W. & A. GILBEY LIMITED
00596121 · Dissolved · Ltd · 68 yrs · London
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Companies House dossier
W. & A. GILBEY LIMITED
00596121Dissolved· Ltd· England Wales· 1957-12-30Incorporated 1957-12-30Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MAJOR, Kara Elizabeth· DirectorAppointed 2018-08-01
- HARLOCK, David Frederick· DirectorResigned 2018-08-01
- GUTTRIDGE, Jonathan Michael· SecretaryResigned 2018-04-20
- NICHOLLS, John James, Mr.· DirectorResigned 2018-03-09
EDMUNDS, James Matthew Crayden
Director
- Appointed
- 2018-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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MAHLER, Aniko
Director
- Appointed
- 2015-11-05
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 11/1976
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MAJOR, Kara Elizabeth
Director
- Appointed
- 2018-08-01
- Nationality
- American
- Residence
- England
- Born
- 04/1977
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BUNN, Susanne Margaret
Secretary
- Appointed
- 2000-11-10
- Resigned
- 2002-03-15
- Nationality
- British
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COOPER, Victoria
Secretary
- Appointed
- 2015-11-05
- Resigned
- 2017-03-23
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GUTTRIDGE, Jonathan Michael
Secretary
- Appointed
- 2018-01-05
- Resigned
- 2018-04-20
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LEATHES, Michael Stanley
Secretary
- Appointed
- —
- Resigned
- 1995-07-01
- Nationality
- British
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LYNCH, Valerie Ann
Secretary
- Appointed
- 1996-05-28
- Resigned
- 1998-05-05
- Nationality
- British
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MATTHEWS, Claire Elizabeth
Secretary
- Appointed
- 2012-02-02
- Resigned
- 2018-01-05
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NICHOLLS, John James, Mr.
Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- Nationality
- British
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PETERS, Mark David
Secretary
- Appointed
- 1999-07-01
- Resigned
- 2000-11-10
- Nationality
- British
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PETETIN, Martine Alice
Secretary
- Appointed
- 1995-07-01
- Resigned
- 1996-05-28
- Nationality
- British
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TAYLOR, Christopher Jon
Secretary
- Appointed
- 1998-05-05
- Resigned
- 1999-07-01
- Nationality
- British
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ABIGAIL, Adele Ann
Director
- Appointed
- 2008-08-07
- Resigned
- 2009-10-01
- Nationality
- Irish
- Born
- 04/1973
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BENTLEY, Phillip Keague
Director
- Appointed
- 1999-07-01
- Resigned
- 2000-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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BINNING, Paviter Singh
Director
- Appointed
- 2000-12-15
- Resigned
- 2003-10-03
- Nationality
- British
- Born
- 05/1960
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BOLTON, Stephen John
Director
- Appointed
- 2011-04-01
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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BUNN, Susanne Margaret
Director
- Appointed
- 2000-11-10
- Resigned
- 2008-01-04
- Nationality
- British
- Born
- 07/1959
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COASE, Charles Dawson, Mr.
Director
- Appointed
- 2005-04-07
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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CORBETT, John James
Director
- Appointed
- 1996-01-01
- Resigned
- 2000-11-10
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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CRICKMORE, Gavin Paul
Director
- Appointed
- 2011-03-24
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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CRICKMORE, Gavin Paul
Director
- Appointed
- 2007-06-28
- Resigned
- 2010-11-22
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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DADD, John Quintin
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 02/1943
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DELAHOOKE, Michael Garwood
Director
- Appointed
- —
- Resigned
- 1996-01-01
- Nationality
- British
- Born
- 09/1935
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EVANS, Chester Joseph
Director
- Appointed
- —
- Resigned
- 1995-09-01
- Nationality
- American
- Born
- 02/1947
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FLYNN, Michael Christopher
Director
- Appointed
- 2005-04-07
- Resigned
- 2008-06-15
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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FRANCO, Jose Alberto Ibeas
Director
- Appointed
- 2011-12-16
- Resigned
- 2012-02-02
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 03/1972
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HARLOCK, David Frederick
Director
- Appointed
- 2016-05-26
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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HEGINBOTTOM, David
Director
- Appointed
- 2011-03-24
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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HOCKNEY, Ian Anthony
Director
- Appointed
- 2014-10-01
- Resigned
- 2015-11-05
- Nationality
- British
- Residence
- Hungary
- Born
- 04/1975
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KYNE, Jill
Director
- Appointed
- 2007-06-28
- Resigned
- 2009-06-29
- Nationality
- British
- Born
- 09/1964
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LESTER, Matthew John
Director
- Appointed
- 2005-04-07
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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MAKOS, Nandor
Director
- Appointed
- 2011-03-24
- Resigned
- 2014-08-01
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 03/1964
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MAKOS, Nandor
Director
- Appointed
- 2006-07-27
- Resigned
- 2010-11-22
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 03/1964
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MARSH, Christopher Richard Roff
Director
- Appointed
- 2006-02-17
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 10/1968
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MOORE, Sally Catherine
Director
- Appointed
- 2007-06-28
- Resigned
- 2010-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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MYDDELTON, Roger Hugh
Director
- Appointed
- 2000-11-10
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 08/1942
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NICHOLLS, John James, Mr.
Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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RADCLIFF, Philip John
Director
- Appointed
- 1999-06-29
- Resigned
- 2000-12-18
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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RAJAGOPAL, Ravi
Director
- Appointed
- 2003-10-03
- Resigned
- 2005-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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RICKARD, David Burke
Director
- Appointed
- 1995-09-01
- Resigned
- 1996-11-15
- Nationality
- American
- Born
- 12/1946
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ROSE, Nicholas Charles
Director
- Appointed
- 1996-11-15
- Resigned
- 1999-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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SANDHAM, Christopher John
Director
- Appointed
- 1993-09-30
- Resigned
- 1996-10-25
- Nationality
- British
- Born
- 09/1957
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SMITH, Andrew Mark
Director
- Appointed
- 2009-06-29
- Resigned
- 2009-06-29
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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SMITH, Andrew Mark
Director
- Appointed
- 2009-06-29
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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SOMERS, Paul Robert
Director
- Appointed
- 1999-02-01
- Resigned
- 1999-06-29
- Nationality
- British
- Born
- 11/1953
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SOUTHERN, Jonathan Alexander
Director
- Appointed
- 2000-12-15
- Resigned
- 2006-01-31
- Nationality
- British
- Born
- 01/1944
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TUNNACLIFFE, Paul Derek
Director
- Appointed
- 2008-01-07
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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WILLIAMS, Alistair Charles Walter
Director
- Appointed
- 2002-05-01
- Resigned
- 2003-04-18
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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WILLIAMS, Gareth
Director
- Appointed
- 1996-10-25
- Resigned
- 1999-02-01
- Nationality
- British
- Born
- 02/1953
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