GISSINGS GROUP MANAGEMENT LIMITED

03750801
17 ROCHESTER ROW LONDON SW1P 1QT

People & Contacts

Contact Details
Registered Address 17
ROCHESTER ROW LONDON

SW1P 1QT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEXTDUAL LIMITED 12 Apr 1999 - 09 Jun 1999
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 18 Jun 2009

Appointment Type: C

Other Appointments: None

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MR ANDREW JOHN BOWMAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 09 Mar 2015

Appointment Type: D

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 18 Jun 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

THOMAS PEREGRINE CALVERT-LEE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 36 HIGH STREET NORTHAMPTONSHIRE NN67RD

Date Appointed: 31 May 2005

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR THOMAS KELMAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 60 FAIRFORD AVENUE BEDFORDSHIRE LU27ER

Date Appointed: 10 Jun 1999

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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LEO JAMES LENNOX

Birthdate: Jul 1973

Nationality: BRITISH

Address: 16 TYSOE STREET EC1R4RQ

Date Appointed: 15 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Apr 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ADDENBROOKE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 18 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR NICOLAS NORMAN BEDFORD

Birthdate: Mar 1959

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 19 Oct 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP CHARLES BRAITHWAITE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 18 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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SEAN PATRICK BRESLIN

Birthdate: Mar 1947

Nationality: BRITISH

Address: 2 NEWLANDS AVENUE HERTFORDSHIRE WD78EL

Date Appointed: 10 Jun 1999

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE BROOKS

Birthdate: Dec 1948

Nationality: BRITISH

Address: LLWYN Y FELIN LLANDDOWROR CARMARTHEN SA334JE

Date Appointed: 13 Aug 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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GRAHAM KEVIN BRUCE

Birthdate: Jul 1955

Nationality: BRITISH

Address: 83 HARMER GREEN LANE HERTS AL60ER

Date Appointed: 31 Mar 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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THOMAS PEREGRINE CALVERT-LEE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 36 HIGH STREET NORTHAMPTONSHIRE NN67RD

Date Appointed: 21 Jan 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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PAUL BERNARD CLARK

Birthdate: Aug 1957

Nationality: BRITISH

Address: LITTLE BANK HOUSE GRAFHAM ROAD, ELLINGTON CAMBRIDGESHIRE PE280AF

Date Appointed: 10 Jun 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN DAVIES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 18 Jun 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES JACKSON DAWSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: MAPLEHURST 12 WESTWOOD CLOSE HERTFORDSHIRE EN611LH

Date Appointed: 10 Jun 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JOHN MARK DEAN

Birthdate: Aug 1964

Nationality: BRITISH

Address: 10 LAVENDER GATE STEELE LANE SURREY KT220RE

Date Appointed: 04 Jun 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES PETER HALLAMORE ENTWISLE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 5 ABBOTSWOOD SPEEN BUCKINGHAMSHIRE HP270SR

Date Appointed: 10 Jun 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GERARD GOODEVE BALLARD

Birthdate: Aug 1960

Nationality: BRITISH

Address: 8 FOYE LANE CHURCH CROOKHAM HAMPSHIRE GU130UP

Date Appointed: 10 Jun 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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CLIVE MARTIN GRIMLEY

Birthdate: Apr 1954

Nationality: BRITISH

Address: 1 STROOD GATE WEST SUSSEX RH177RY

Date Appointed: 28 Oct 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL GEOFFREY MINTON HAINES

Birthdate: Nov 1935

Nationality: BRITISH

Address: 82A MORTIMER ROAD N14LH

Date Appointed: 10 Jun 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JEREMY GRAHAME HILL

Birthdate: Oct 1958

Nationality: BRITISH

Address: 22 BIRCHWOOD AVENUE N103BE

Date Appointed: 15 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ANN HIRD

Birthdate: Feb 1957

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 22 Sep 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 Apr 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR RODNEY JAMES JAGELMAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: WILLETTS CHURCH END, BARLEY HERTFORDSHIRE SG88JW

Date Appointed: 10 Jun 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ARCHIBALD BAXTER JENKINS

Birthdate: May 1940

Nationality: BRITISH

Address: 23 THAMES CRESCENT W42RU

Date Appointed: 01 Oct 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS KELMAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 60 FAIRFORD AVENUE BEDFORDSHIRE LU27ER

Date Appointed: 10 Jun 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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LEO JAMES LENNOX

Birthdate: Jul 1973

Nationality: BRITISH

Address: 16 TYSOE STREET EC1R4RQ

Date Appointed: 07 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BENJAMIN MASSEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: 111 TOPSTREET WAY HERTFORDSHIRE AL55TY

Date Appointed: 24 Jun 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ROBERT MACKENZIE MORISON

Birthdate: Dec 1925

Nationality: SCOTTISH

Address: 1 HOLLAND PARK ROAD KENSINGTON W148NA

Date Appointed: 10 Jun 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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EAMONN MARTIN O CONNOR

Birthdate: Sep 1963

Nationality: BRITISH

Address: 22 ORMONDE ROAD SW147BG

Date Appointed: 10 Jun 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANDREW ODELL

Birthdate: Jun 1949

Nationality: BRITISH

Address: WESTBURY GRAYSWOOD ROAD SURREY GU272BS

Date Appointed: 26 Sep 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID PARKINSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 18 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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LINDA MARGARETHE PHILP

Birthdate: Aug 1952

Nationality: BRITISH

Address: FLAT 6 ALWYNE MANSIONS ALWYNE ROAD LONDON SW197AD

Date Appointed: 10 Jun 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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KIM NATALIE PLUMMER

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 PINERIDGE CLOSE BEECHWOOD AVENUE SURREY KT139SP

Date Appointed: 31 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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CHARLES DOUGLAS SCOTT

Birthdate: Jul 1941

Nationality: BRITISH

Address: 24 STRAWBERRY VALE MIDDLESEX TW14RU

Date Appointed: 10 Jun 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JEAN SPORTON

Birthdate: Apr 1950

Nationality: BRITISH

Address: MIDWAY 11 SCHOOL ROAD DOWNHAM ESSEX CM111QU

Date Appointed: 10 Jun 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RICHARD WEBB

Birthdate: Aug 1958

Nationality: BRITISH

Address: LITTLEFOLD BASHURST HILL, ITCHINGFIELD WEST SUSSEX RH130NY

Date Appointed: 17 Jul 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM ANTHONY WISKIN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 42 GREENHEYS DRIVE SOUTH WOODFORD E182HB

Date Appointed: 10 Jun 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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