GIBB HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
GIBB HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GIBB HOLDINGS LTD was incorporated 35 years ago on 22/05/1989 and has the registered number: 02387714. The accounts status is FULL.
GIBB HOLDINGS LTD was incorporated 35 years ago on 22/05/1989 and has the registered number: 02387714. The accounts status is FULL.
GIBB HOLDINGS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 01/10/2021 |
Registered Office
COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2023 | 03/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2021-08-11 | CURRENT |
| RHONA MARY HOLMAN | Secretary | 2023-02-10 | CURRENT | ||
| MRS KATHERINE HELEN KENNY | Jan 1980 | British | Director | 2022-12-15 | CURRENT |
| CHRISTOPHER JOHN STANCOMBE | Nov 1963 | British | Director | 1995-05-10 UNTIL 2000-11-10 | RESIGNED |
| MR JIMMY LOWELL WILLIAMS | Jan 1948 | American | Director | RESIGNED | |
| MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2016-11-30 UNTIL 2020-11-30 | RESIGNED |
| MR RAGHBIR KUMAR SEHGAL | Apr 1940 | American | Director | RESIGNED | |
| FREDERICK JAMES STEINBRENNER | Aug 1932 | American | Director | RESIGNED | |
| MICHAEL WAYNE MONTGOMERY | Feb 1947 | American | Director | RESIGNED | |
| MR GRAHAM ROGER JONES | Mar 1948 | British | Director | 2003-10-17 UNTIL 2012-01-01 | RESIGNED |
| MR ROBERT ANTHONY MICHAEL IRVIN | Mar 1958 | British | Director | 2011-06-07 UNTIL 2013-10-23 | RESIGNED |
| MR JOHN RICHARD HENNESSEY | Jan 1936 | British | Director | RESIGNED | |
| MR HUGH DONALD MORRISON | Aug 1970 | British | Director | 2020-11-30 UNTIL 2022-12-15 | RESIGNED |
| MR MICHAEL SEAN UDOVIC | Secretary | 2011-04-14 UNTIL 2015-09-01 | RESIGNED | ||
| GRAHAM REGINALD WITHERS | Jul 1941 | British | Secretary | RESIGNED | |
| MRS SANDRA LESLEY WARD | Oct 1960 | British | Secretary | 1995-02-01 UNTIL 1999-06-30 | RESIGNED |
| MICHAEL TIMOTHY NORRIS | May 1957 | British | Secretary | 1999-06-30 UNTIL 2018-05-23 | RESIGNED |
| MR TEJENDER SINGH CHAUDHARY | Secretary | 2018-05-23 UNTIL 2023-02-10 | RESIGNED | ||
| WILLIAM CLYDE MARKLEY | Dec 1945 | American | Secretary | 2002-11-04 UNTIL 2011-04-14 | RESIGNED |
| MR DAVID ELLIS | Nov 1972 | British | Director | 2018-09-05 UNTIL 2019-06-03 | RESIGNED |
| ALLYN BYRAM TAYLOR | Jul 1948 | United States | Director | 2009-04-20 UNTIL 2011-06-07 | RESIGNED |
| WILLIAM ALLEN WALKER | May 1950 | American | Director | 1997-08-11 UNTIL 2001-05-03 | RESIGNED |
| ROBERT BROWN FOOSHEE | Oct 1942 | American | Director | 1996-10-01 UNTIL 2001-05-03 | RESIGNED |
| MR JAMES GRANT FORBES DAWSON | Sep 1940 | British | Director | 1994-08-11 UNTIL 2001-09-28 | RESIGNED |
| MR ROBERT SHEPHERD DUFF | Sep 1959 | British | Director | 2012-01-01 UNTIL 2017-01-17 | RESIGNED |
| MR JOHN CONOR DOYLE | Dec 1959 | Irish | Director | 2013-10-22 UNTIL 2016-10-07 | RESIGNED |
| MR GUY DOUGLAS | Aug 1981 | British | Director | 2019-06-03 UNTIL 2021-08-11 | RESIGNED |
| JAMES IVAN DANGER | Dec 1943 | American | Director | 1995-05-10 UNTIL 1996-10-03 | RESIGNED |
| BRUCE CHARLES COLES | Jun 1944 | American | Director | 1996-10-01 UNTIL 2001-05-03 | RESIGNED |
| GEOFFREY HAMILTON COATES | Dec 1924 | British | Director | RESIGNED | |
| GEOFFREY JOHN BRICE | Jun 1939 | British | Director | 1994-08-11 UNTIL 1999-09-03 | RESIGNED |
| PETER DONALD BRETTELL | Feb 1953 | British | Director | 1995-05-10 UNTIL 2003-10-17 | RESIGNED |
| MR JOHN BROWN BOWCOCK | Oct 1931 | British | Director | RESIGNED | |
| WALTER CHARLES BARBER | Jul 1941 | American | Director | 2003-10-17 UNTIL 2009-04-06 | RESIGNED |
| DR PAUL ADRIAN AUCHMUTY BACK | May 1930 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jacobs Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |