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Companies/02114602

Giacom (Distribution) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-12 · No cessation recorded

Source record 148181272
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-12 · Ceased 2021-03-12

Source record 143838163
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-12

Source record 136621925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
CL
Craig LovelaceCurrent director
Appointed 2025-06-02 · 1 yr · Chief Financial Officer
+27 others
SA
Stephanie AllenCurrent secretary
Appointed 2024-11-25 · 1 yr
+16 others
TR
Timothy RightonCurrent director
Appointed 2019-02-01 · 7 yrs · Company Director
+16 others
TO
Terence O BrienCurrent director
Appointed 2019-02-01 · 7 yrs · Company Director
+29 others
NM
Nathan MarkeCurrent director
Appointed 2015-02-27 · 11 yrs · Company Director
+7 others
Show 37 historical appointments
AB
Andrew BolandResigned director
Resigned 2021-11-03 · 3 yrs · Company Director
DM
David McglennonResigned director
Resigned 2018-06-22 · Company Director
GG
Gavin GriggsResigned director
Resigned 2017-07-05 · Accountant
NM
Neil MullerResigned director
Resigned 2015-02-27 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2011-06-28 · 7 yrs · Company Director
GK
Gareth KirkwoodResigned director
Resigned 2011-04-01 · 1 yr · Company Director
DM
David McglennonResigned secretary
Resigned 2010-03-01 · 8 yrs
PD
Peter DubensResigned director
Resigned 2009-08-28 · 2 yrs · Director
MR
Matthew RileyResigned director
Resigned 2009-08-28 · 8 yrs · Director
AR
Anthony RileyResigned directorResigned secretary
Resigned 2009-08-28 · 1 yr · Director
PH
Peter HayesResigned secretary
Resigned 2006-11-01 · 2 yrs
CV
Christopher Van Den HeuvelResigned secretary
Resigned 2006-07-18
TP
Timothy PerksResigned director
Resigned 2006-07-18 · 3 yrs · Company Director
MB
Martin BalaamResigned director
Resigned 2006-07-18 · 2 yrs · Company Director
MJ
Mark JonesResigned director
Resigned 2005-05-31 · 1 yr · Company Director
SD
Samantha DriverResigned secretary
Resigned 2005-04-29 · 1 yr
IB
Ian BrewerResigned directorResigned secretary
Resigned 2005-04-29 · 1 yr · Accountant
MT
Martin TurnerResigned director
Resigned 2005-04-29 · 1 yr · Chartered Accountant
GS
Geoffrey SpinkResigned director
Resigned 2005-04-19 · Manager
AS
Andrew SmithResigned director
Resigned 2004-03-29 · 3 yrs · Director
JS
Jacob SynettResigned directorResigned secretary
Resigned 2004-02-01 · 1 yr · Director
LN
Larry NathanResigned secretary
Resigned 2003-10-28
GP
Graham PollardResigned secretary
Resigned 2003-10-27 · Director
MH
Michael HannaResigned director
Resigned 2003-10-27 · 1 yr · Company Director
SC
Simon CatterickResigned director
Resigned 2003-01-28 · Sales Director
DM
David McginnResigned director
Resigned 1999-09-06 · 4 yrs · Sales
DC
Denis ChirgwinResigned director
Resigned 1998-09-01 · Company Director
TP
Trevor PearsonResigned secretaryResigned director
Resigned 1995-02-13 · 8 yrs · Accountant
RB
Robert BakerResigned directorResigned secretary
Resigned 1994-10-01 · 4 yrs · Company Director
ML
Michael LivertonResigned director
Resigned 1993-11-01 · 5 yrs · Sales Director
AC
Aidan CoughlanResigned director
Resigned 1992-11-15 · 10 yrs · Managing Director
WS
William SmithResigned director
Resigned 1992-11-15 · 7 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active