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Companies/05409822

Gale And Phillipson Investment Services Ltd

Activities auxiliary to financial intermediation n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 2005Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 133913272
Show 5 ceased records
Gale And Phillipson Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-05 · Ceased 2023-06-30

Source record 130645435
AG
Significant influence or control

Notified 2017-09-11 · Ceased 2018-07-05

Source record 133531468
Significant influence or control

Notified 2017-09-11 · Ceased 2018-07-05

Source record 133652577
DC
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-05

Source record 120887128
AC
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-05

Source record 120887129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DD
Derrick DunneCurrent director
Appointed 2024-01-05 · 2 yrs · Company Director
+2 others
DS
Darren SharkeyCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+62 others
PG
Peter GriffinCurrent director
Appointed 2018-09-17 · 8 yrs · None Supplied
+5 others
Show 18 historical appointments
CorpFinli Gph LtdResigned director
Resigned 2018-10-05 · 4 yrs
LB
Lewis BlochResigned director
Resigned 2017-09-18 · Director
DS
Darren ShurResigned director
Resigned 2017-08-21 · Director
PG
Peter GriffinResigned director
Resigned 2017-06-01 · 1 yr · Actuary
PM
Philip MorrisResigned director
Resigned 2016-05-16 · 2 yrs · Company Director
AS
Alan SneddonResigned director
Resigned 2015-02-13 · 3 yrs · Company Director
Resigned 2015-02-13 · 11 yrs
AC
Angelica CarrResigned director
Resigned 2013-12-18 · 4 yrs · Consultant
AG
Adam Galache BrownResigned secretary
Resigned 2012-07-24 · 2 yrs
AS
Antonia SimpsonResigned secretary
Resigned 2009-12-24 · 2 yrs
AG
Adam Galache BrownResigned director
Resigned 2009-12-14 · 8 yrs · Actuary
DC
David CarrResigned director
Resigned 2009-12-07 · 8 yrs · Company Director
JF
Jonathan FryResigned directorResigned secretary
Resigned 2009-07-28 · 4 yrs · Director
ES
Emily SimpsonResigned secretary
Resigned 2005-04-01 · 4 yrs · Student
AS
Antonia SimpsonResigned director
Resigned 2005-04-01 · 7 yrs · Ifa
Resigned 2005-03-31

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active