GILBERT MITCHELL HOLDINGS LTD

08679052
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
Name Period
GILBERT MITCHELL 2 LIMITED 05 Sep 2013 - 24 Jan 2014
People

Current directors

MR DARREN WATT

Birthdate: N/A

Nationality:

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 20 Mar 2023

Appointment Type: C

Other Appointments: None

View Director

DARREN WATT

Birthdate: Dec 1971

Nationality: CANADIAN

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 20 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

SAM WYANT

Birthdate: Aug 1971

Nationality: AMERICAN

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 20 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

DARREN WATT

Birthdate: N/A

Nationality:

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 30 Mar 2023

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

View Director

WELLCO SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: MUNRO HOUSE PORTSMOUTH ROAD SURREY KT111PP

Date Appointed: 15 Oct 2013

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN DAVID HANKINS

Birthdate: Feb 1962

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 31 Aug 2016

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

MRS SUSAN LYNN HEALY

Birthdate: Aug 1966

Nationality: AMERICAN

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

Date Appointed: 01 Sep 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

ERIC JACOBS

Birthdate: Mar 1967

Nationality: AMERICAN

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 20 Mar 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR ERIC MICHAEL LOUGHMILLER

Birthdate: Feb 1959

Nationality: AMERICAN

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 31 Aug 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR GILBERT MITCHELL

Birthdate: Mar 1952

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 05 Sep 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR BENJAMIN SKUY

Birthdate: Jan 1963

Nationality: CANADIAN

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 31 Aug 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director