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Companies/03600864

A. J. Gilbert (Chemist) Limited

Private Limited Company · South Croydon

Active - Proposal to Strike offUnited KingdomIncorporated 1998Private 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
Avicenna Retail LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-01 · No cessation recorded

Source record 111776582
Show 2 ceased records
AG
Mr Allan John GilbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-16 · Ceased 2021-10-01

Source record 115465714
DG
Mrs Debra Jayne GilbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2021-10-01

Source record 110115738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JW
Jake WrightCurrent director
Appointed 2023-11-22 · 2 yrs · Chartered Accountant
+86 others
DG
David GilderCurrent director
Appointed 2021-10-01 · 5 yrs · Company Director
+22 others
Show 9 historical appointments
SG
Stewart GrahamResigned director
Resigned 2024-02-08 · 1 yr · Company Director
JP
Jonathan PowerResigned director
Resigned 2023-04-28 · Company Director
RW
Richard WestResigned director
Resigned 2021-10-01 · 1 yr · Company Director
NC
Nicholas ClarkResigned director
Resigned 2021-10-01 · 1 yr · Company Director
DG
Debra GilbertResigned secretaryResigned director
Resigned 2000-07-01 · 21 yrs · Designer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-07-20
AG
Allan GilbertResigned directorResigned secretary
Resigned 1998-07-20 · 23 yrs · Pharmacist

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active