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GIBSON HOUSE LIMITED

Company number 04052724

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Officers: 13 officers / 8 resignations

NORKETT, Rosaleen

Correspondence address
1 Oakwood Road, Hampstead Garden Suburb, London, England, NW11 6QU
Role Active
Secretary
Appointed on
26 October 2015

LYNCH, Philip

Correspondence address
Flat 15 Waterloo Gardens, 4 Milner Square, London, N1 1TY
Role Active
Director
Date of birth
September 1965
Appointed on
14 September 2000
Nationality
British
Country of residence
England
Occupation
Company Director

MITCHENER, Thomas Antony Edward

Correspondence address
Gibson House, Flat 1, Gibson Square, Islington, London, England, N6 0RY
Role Active
Director
Date of birth
October 1995
Appointed on
6 July 2022
Nationality
British
Country of residence
England
Occupation
Pr Consultant

SARAN, Pardeep Singh

Correspondence address
107 Richmond Avenue, London, England, N1 0LT
Role Active
Director
Date of birth
September 1969
Appointed on
4 October 2010
Nationality
British
Country of residence
England
Occupation
Partner

SARAN, Sandeep

Correspondence address
107 Richmond Avenue, London, England, N1 0LT
Role Active
Director
Date of birth
July 1975
Appointed on
4 October 2010
Nationality
British
Country of residence
England
Occupation
Director

LYNCH, Philip

Correspondence address
148a, Union Street, London, England, SE1 0LH
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
26 October 2015

NORKETT, Rosaleen

Correspondence address
1 Oakwood Road, Hampstead Garden Suburb, London, NW11 6QU
Role Resigned
Secretary
Appointed on
14 September 2000
Resigned on
31 August 2015
Nationality
Irish

BUSINESS ASSIST LIMITED

Correspondence address
Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire, OX4 2ER
Role Resigned
Secretary
Appointed on
15 August 2000
Resigned on
14 September 2000

BOYLE, Peter

Correspondence address
Joselito 18, Madrid, 28043, Spain, FOREIGN
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 September 2000
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

DONOHOE, Sheila

Correspondence address
Carrickaleece, Derrylin, Enniskillen, Co Fermanagh, BT92 9AX
Role Resigned
Director
Date of birth
February 1954
Appointed on
14 September 2000
Resigned on
25 June 2002
Nationality
Irish
Occupation
L T Adminstrator

HAWTHORNE, Andrew

Correspondence address
Flat 1, Gibson House, Gibson Square, Islington, London, England, N1 0RY
Role Resigned
Director
Date of birth
February 1979
Appointed on
30 April 2015
Resigned on
11 June 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Technology Sales

WILKINS, Peter, Mr.

Correspondence address
4 Gibson House, Gibson Square, London, N1 0RY
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 September 2000
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Architect

NEWCO FORMATIONS LIMITED

Correspondence address
Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER
Role Resigned
Director
Appointed on
15 August 2000
Resigned on
14 September 2000