GILBERT MITCHELL LTD

05580600
ONE FLEET PLACE LONDON ENGLAND EC4M 7WS

People & Contacts

Contact Details
Registered Address ONE
FLEET PLACE LONDON ENGLAND

EC4M 7WS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DARREN WATT

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET RG11PL

Date Appointed: 20 Mar 2023

Appointment Type: C

Other Appointments: None

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DARREN WATT

Birthdate: Dec 1971

Nationality: CANADIAN

Address: 2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET RG11PL

Date Appointed: 20 Mar 2023

Appointment Type: D

Other Appointments: None

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SAM WYANT

Birthdate: Aug 1971

Nationality: AMERICAN

Address: 2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET RG11PL

Date Appointed: 20 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DARREN WATTS

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET RG11PL

Date Appointed: 30 Mar 2023

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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WELLCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MUNRO HOUSE PORTSMOUTH ROAD SURREY KT111PP

Date Appointed: 03 Oct 2005

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DAVID HANKINS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET RG11PL

Date Appointed: 31 Aug 2016

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MRS SUSAN LYNN HEALY

Birthdate: Mar 1966

Nationality: AMERICAN

Address: 10TH FLOOR, TWO WESTBROOK CORPORATE CENTER, ILLINOIS 60154

Date Appointed: 01 Sep 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ERIC JACOBS

Birthdate: Mar 1967

Nationality: AMERICAN

Address: 2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET RG11PL

Date Appointed: 20 Mar 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR VANCE JOHNSTON

Birthdate: Mar 1969

Nationality: AMERICAN

Address: TWO WESTBROOK CORPORATE CENTER IL60154

Date Appointed: 28 Jun 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR ERIC MICHAEL LOUGHMILLER

Birthdate: Feb 1959

Nationality: AMERICAN

Address: 2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET RG11PL

Date Appointed: 31 Aug 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR GILBERT MITCHELL

Birthdate: Mar 1952

Nationality: BRITISH

Address: NO 7 32 BETWEEN STREETS SURREY KT111AF

Date Appointed: 03 Oct 2005

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES SIDNEY PERYAR

Birthdate: Jul 1974

Nationality: AMERICAN

Address: TWO WESTBROOK CORPORATE CENTER IL60154

Date Appointed: 28 Jun 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN SKUY

Birthdate: Jan 1963

Nationality: CANADIAN

Address: 2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET RG11PL

Date Appointed: 31 Aug 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHARLES RUMBOLL

Birthdate: Apr 1978

Nationality: BRITISH

Address: SYNETIQ BENTLEY MOOR LANE ADWICK-LE-STREET DN67BD

Date Appointed: 17 Aug 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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