GIST LIMITED

Company number 00502669

27 officers / 22 resignations

FOLLAND, Nick James

• Correspondence address: Waterside House, 35 North Wharf Road, London, England, W2 1NW
• Role (Active): Secretary
• Appointed on: 30 September 2022

CHRISTENSEN, Lawrence Richard

• Correspondence address: Waterside House, 35 North Wharf Road, London, England, W2 1NW
• Role (Active): Director
• Date of birth: June 1943
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FREUDMANN, Alexander Michael

• Correspondence address: Waterside House, 35 North Wharf Road, London, England, W2 1NW
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAY, Nicholas Daniel

• Correspondence address: Waterside House, 35 North Wharf Road, London, England, W2 1NW
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Keith

• Correspondence address: Rosewood, Crockford Lane, Chineham Business Park, Basingstoke, England, RG24 8UB
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAKER, Ian Kenneth Hood

• Correspondence address: 33 Atfield Grove, Windlesham, Surrey, GU20 6DP
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 3 July 1995
• Nationality: British

BRACKFIELD, Andrew Christopher

• Correspondence address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 21 December 2007
• Nationality: British

HUNT, Carol Anne

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 2 October 2006
• Nationality: British

KELLY, Susan Kathleen

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 30 September 2022
• Nationality: British

LARKINS, Sarah Louise

• Correspondence address: 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 20 July 2007
• Nationality: British

PAVEY, David Gordon

• Correspondence address: 28 Malthouse Close, Church Crookham, Fleet, Hampshire, GU13 0TB
• Role (Resigned): Secretary
• Appointed before: 26 January 1993
• Resigned on: 2 December 1994
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 12 February 1999
• Nationality: British

BOUSFIELD, Michael Richard

• Correspondence address: Rosewood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 March 2009
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BOWLES, Simon Alan

• Correspondence address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 November 1997
• Resigned on: 28 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRACKFIELD, Andrew Christopher

• Correspondence address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 March 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRINSDEN, Peter Graham

• Correspondence address: The Holly Bank, Church Lane, Rowledge Farnham, Surrey, GU10 4EL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 26 January 1993
• Resigned on: 28 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md - Boc Distribution Services

CHAMBERS, Michael Ian

• Correspondence address: Gist Limited, Rosewood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8UB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 March 2009
• Resigned on: 30 September 2023
• Nationality: British
• Occupation: Logistics Director

DAVIS, Paul Anthony

• Correspondence address: 9 Sonning Close, Basingstoke, Hampshire, RG22 5JJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 26 January 1993
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Finance Director - Boc Distrib

FLYNN, Michael Kevin

• Correspondence address: Gist Limited, Rosewood Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 July 1999
• Resigned on: 31 August 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Solutions Director

GWYNN, Martin Alistair

• Correspondence address: Gist Limited, Rosewood, Crockford Lane,, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 November 1997
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HODGKINS, Andrew William

• Correspondence address: Gist Limited, Rosewood, Crockford Lane,, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 March 2009
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Director

KANE, Jack

• Correspondence address: 11 Evedon, Birch Hill, Bracknell, Berkshire, RG12 7NF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 26 January 1993
• Resigned on: 6 February 1993
• Nationality: British
• Occupation: Director - Human Resources

PANIKAR, John Mathew

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 June 2020
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: England
• Occupation: Senior Executive

ROSENKRANZ, Franklin Daniel

• Correspondence address: Windrush, Coombe End, Kingston-Upon-Thames, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 26 January 1993
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SMITH, Graham

• Correspondence address: 96 Whitedown Lane, Alton, Hampshire, GU34 1QR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 26 January 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Deputy Managing Director

SWEENEY, Mark

• Correspondence address: Gist Limited, Rosewood, Crockford Lane,, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 July 1999
• Resigned on: 30 September 2020
• Nationality: British
• Occupation: Finance Director

WRIGHT, George Gordon

• Correspondence address: Waterside House, 35 North Wharf Road, London, England, W2 1NW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 September 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director