Gissings Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115193742People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2009-06-18 · 17 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2009-06-18 · 17 yrs
Show 24 historical appointments
AH
Ann HirdResigned director
Resigned 2010-09-22 · 4 yrs · Director
NB
Nicolas BedfordResigned director
Resigned 2009-10-19 · Senior Finance Director
PB
Philip BraithwaiteResigned director
Resigned 2009-06-18 · 1 yr · Business Support Manager
SD
Simon DaviesResigned director
Resigned 2009-06-18 · Finance Director
MA
Michael AddenbrookeResigned director
Resigned 2009-06-18 · 1 yr · Company Director
SP
Stephen ParkinsonResigned director
Resigned 2009-06-18 · 1 yr · Director
TC
Thomas Calvert LeeResigned secretary
Resigned 2005-05-31 · 4 yrs
CB
Caitrin BreslinResigned director
Resigned 2005-03-04 · 4 yrs · Director
AD
Andrew DawsonResigned director
Resigned 2004-11-30 · 4 yrs · Company Director
RB
Roisin BreslinResigned director
Resigned 2002-11-01 · 6 yrs · Director
SB
Sean BreslinResigned director
Resigned 2002-11-01 · 6 yrs · Director
SB
Siobhan BreslinResigned director
Resigned 2002-11-01 · 6 yrs · Director
GB
Graham BruceResigned director
Resigned 2002-03-26 · 2 yrs · Director
DB
David BrooksResigned director
Resigned 2001-08-13 · 7 yrs · Chartered Accountant
AJ
Archibald JenkinsResigned director
Resigned 1999-10-01 · 9 yrs · Director
MH
Michael HainesResigned director
Resigned 1996-01-01 · 5 yrs · Chartered Accountant
JS
Jean SportonResigned director
Resigned 1991-12-17 · 7 yrs · Personnel Director
CS
Charles ScottResigned director
Resigned 1991-12-04 · 7 yrs · Insurance Broker
SB
Sean BreslinResigned director
Resigned 1991-12-04 · 17 yrs · Insurance Broker
TK
Resigned 1991-12-04 · 7 yrs · Chartered Accountant
RM
Robert MorisonResigned director
Resigned 1991-12-04 · 10 yrs · Chartered Accountant
MM
Michael MartinResigned director
Resigned 1991-12-04 · 3 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active