Gavin Maxwell MANSON

Total number of appointments 58

• Date of birth: February 1966

WINDAR PHOTONICS PLC (09024532)

• Company status: Active
• Correspondence address: Norose Company Secretarial Services Ltd, 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MEALLMORE LIMITED (SC100157)

• Company status: Active
• Correspondence address: Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH
• Role (Active): Director
• Appointed on: 13 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GALAXY BIDCO LIMITED (08812790)

• Company status: Active
• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOTTER HOLDINGS LIMITED (06428810)

• Company status: Active
• Correspondence address: 2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
• Role (Active): Director
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COMFORT CONCEPT LIMITED (04640611)

• Company status: Dissolved
• Correspondence address: 2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
• Role: Director
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GALAXY TOPCO LIMITED (08812566)

• Company status: Active
• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
• Role (Active): Director
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOTTER GROUP HOLDINGS LIMITED (06428326)

• Company status: Active
• Correspondence address: 2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
• Role (Active): Director
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BEACONSFIELD GROUP HOLDINGS LIMITED (06430124)

• Company status: Active
• Correspondence address: 2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
• Role (Active): Director
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GALAXY MIDCO LIMITED (08812704)

• Company status: Active
• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman, Manchester, England, M3 3AA
• Role (Active): Director
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BEACONSFIELD FOOTWEAR LIMITED (00641365)

• Company status: In Administration
• Correspondence address: C.O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

UNBOUND TRADING LIMITED (13979707)

• Company status: Dissolved
• Correspondence address: 2 Peel Road, Skelmersdale, Lancashire, United Kingdom, WN8 9PT
• Role: Director
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COLDER LIMITED (06073997)

• Company status: Active
• Correspondence address: 2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
• Role (Active): Director
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LARBEG LIMITED (SC720031)

• Company status: Active
• Correspondence address: 37 High Street, Dollar, Clackmannanshire, United Kingdom, FK14 7AZ
• Role (Active): Director
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

UNBOUND HOLDCO LIMITED (13424097)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role: Director
• Appointed on: 27 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

HOTTER MIPCO LIMITED (13227465)

• Company status: Dissolved
• Correspondence address: No 1, Colmore Square, Birmingham, B4 6HQ
• Role: Director
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

ELECTRA GROUP LIMITED (02301720)

• Company status: Dissolved
• Correspondence address: 17 Old Park Lane, London, United Kingdom, W1K 1QT
• Role: Director
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

A.E. ARTHUR LIMITED (00319511)

• Company status: Dissolved
• Correspondence address: Unit 4, Connect 10, Foster Road, Sevington, Ashford, Kent, England, TN24 0FE
• Role: Director
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FASHION FUTURES LIMITED (03001151)

• Company status: Dissolved
• Correspondence address: Unit 4, Connect 10, Foster Road, Sevington, Ashford, Kent, England, TN24 0FE
• Role: Director
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

KINGSWAY NOMINEES LIMITED (03087761)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

ELECTRA INVESTMENTS LIMITED (00021895)

• Company status: Dissolved
• Correspondence address: No 1, Colmore Square, Birmingham, B4 6HQ
• Role: Director
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

EFPEP SYNDICATIONS LIMITED (03239754)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

EPEP SYNDICATIONS LIMITED (02302854)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

ELECTRA PARTNERS ADVISERS (ASIA) LIMITED (08312476)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

EIT HILL LIMITED (03169259)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

ELECTRA E.B.T. LIMITED (03210118)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

ELECTRA SECURITIES LIMITED (01552598)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

NEW KINGSWAY NOMINEES LIMITED (03504699)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

TUESDAYS (MIDCO) LIMITED (09347995)

• Company status: Active
• Correspondence address: Grant House, 101 Bourges Boulevard, Peterborough, England, PE1 1NG
• Role (Active): Director
• Appointed on: 31 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MONDAYS (TOPCO) LIMITED (09347876)

• Company status: Dissolved
• Correspondence address: Wey House, Farnham Road, Guildford, Surrey, GU1 4YD
• Role: Director
• Appointed on: 31 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ELECTRA GENERAL PARTNER NUMBER ONE LIMITED (10266109)

• Company status: Dissolved
• Correspondence address: 1 More London Place, London, SE1 2AR
• Role: Director
• Appointed on: 3 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

UNBOUND GROUP PLC (00303062)

• Company status: Active
• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Appointed on: 23 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

HOSTMORE PLC (13334853)

• Company status: Active
• Correspondence address: Grant House, 101 Bourges Boulevard, Peterborough, United Kingdom, PE1 1NG
• Role (Resigned): Director
• Appointed on: 14 April 2021
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

HOSTMORE GROUP LIMITED (13328374)

• Company status: Active
• Correspondence address: Grant House, 101 Bourges Boulevard, Peterborough, United Kingdom, PE1 1NG
• Role (Resigned): Director
• Appointed on: 12 April 2021
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

WEDNESDAYS (BIDCO) LIMITED (09348092)

• Company status: Active
• Correspondence address: Grant House, 101 Bourges Boulevard, Peterborough, England, PE1 1NG
• Role (Resigned): Director
• Appointed on: 31 May 2017
• Resigned on: 18 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

THURSDAYS (UK) LIMITED (06034603)

• Company status: Active
• Correspondence address: Grant House, 101 Bourges Boulevard, Peterborough, England, PE1 1NG
• Role (Resigned): Director
• Appointed on: 12 November 2019
• Resigned on: 18 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant