5A Gillespie Road Management Limited
Private limited company, incorporated 21 February 2000, London
Directors
Current
3
Retired
14
Closed
—
Full officer details for 5A Gillespie Road Management Limited
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Director details
| Director name | Mr Jason Patrick Ralph |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Director ownership | Sign up free to see shareholding |
| Appointment type | Director |
| Appointment date | 30 May 2004 (4 years, 3 months after company formation) |
| Appointment duration | 22 years, 4 months |
| Assigned occupation | Consultant |
| Country of residence | United States |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicholas Stephen Holmes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 16 November 2007 (7 years, 9 months after company formation) |
| Appointment duration | 18 years, 10 months |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Oliver Maxwell Kreitman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 28 February 2020 (20 years after company formation) |
| Appointment duration | 6 years, 7 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Nicholas De Bunsen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 February 2000 (same day as company formation) |
| Appointment duration | 4 years, 4 months (Resigned 12 July 2004) |
| Assigned occupation | Mature Student |
| Correspondence address | London Sign up free to see the full address |
| Director name | Graham Worton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 February 2000 (same day as company formation) |
| Appointment duration | 7 years, 9 months (Resigned 16 November 2007) |
| Assigned occupation | Property Development |
| Correspondence address | London Sign up free to see the full address |
| Director name | Lisa Whiffen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 February 2000 (same day as company formation) |
| Appointment duration | 4 years, 2 months (Resigned 30 April 2004) |
| Assigned occupation | Banking |
| Correspondence address | London Sign up free to see the full address |
| Director name | Suzanne Marie Otoole |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 February 2000 (same day as company formation) |
| Appointment duration | 1 year, 5 months (Resigned 01 August 2001) |
| Assigned occupation | Marketing Manager |
| Correspondence address | London Sign up free to see the full address |
| Director name | Keith Robert Douglas |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 February 2000 (same day as company formation) |
| Appointment duration | 1 year, 5 months (Resigned 01 August 2001) |
| Assigned occupation | Marketing Manager |
| Correspondence address | London Sign up free to see the full address |
| Director name | Graham Worton |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 February 2000 (same day as company formation) |
| Appointment duration | 7 years, 9 months (Resigned 16 November 2007) |
| Assigned occupation | Property Development |
| Correspondence address | London Sign up free to see the full address |
| Director name | Leslie Mitty |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 2001 (1 year, 5 months after company formation) |
| Appointment duration | 5 years, 10 months (Resigned 30 May 2007) |
| Assigned occupation | Mobile Comms |
| Correspondence address | London Sign up free to see the full address |
| Director name | Marie Elena Angulo |
|---|---|
| Year of birth | |
| Nationality | Uk & Usa |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 July 2004 (4 years, 4 months after company formation) |
| Appointment duration | 14 years, 8 months (Resigned 04 April 2019) |
| Assigned occupation | Lawyer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Toby James Dawson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 May 2007 (7 years, 3 months after company formation) |
| Appointment duration | 15 years, 11 months (Resigned 01 May 2023) |
| Assigned occupation | Sales Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Henry Dimitri Joseph Arnold Zarb |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 November 2007 (7 years, 9 months after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 30 December 2013) |
| Assigned occupation | Publisher |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr John Raymond Zealand |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 December 2013 (13 years, 10 months after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 05 April 2019) |
| Assigned occupation | Company Director |
| Correspondence address | Bridlington Sign up free to see the full address |
| Director name | Combined Nominees Limited |
|---|---|
| Year of birth | |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 February 2000 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 21 February 2000) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 February 2000 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 21 February 2000) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 February 2000 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 21 February 2000) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Nicholas De Bunsen
DirectorResigned21 Feb 2000 to 12 Jul 2004
4 years, 4 months, 21 days
-
Graham Worton
DirectorResigned21 Feb 2000 to 16 Nov 2007
7 years, 8 months, 26 days
-
Lisa Whiffen
DirectorResigned21 Feb 2000 to 30 Apr 2004
4 years, 2 months, 9 days
-
Suzanne Marie Otoole
DirectorResigned21 Feb 2000 to 1 Aug 2001
1 year, 5 months, 11 days
-
Keith Robert Douglas
DirectorResigned21 Feb 2000 to 1 Aug 2001
1 year, 5 months, 11 days
-
Graham Worton
Company SecretaryResigned21 Feb 2000 to 16 Nov 2007
7 years, 8 months, 26 days
-
Combined Nominees Limited
DirectorResigned21 Feb 2000 to 21 Feb 2000
Less than a day
-
Combined Secretarial Services Limited
DirectorResigned21 Feb 2000 to 21 Feb 2000
Less than a day
-
Combined Secretarial Services Limited
Company SecretaryResigned21 Feb 2000 to 21 Feb 2000
Less than a day
-
Leslie Mitty
DirectorResigned1 Aug 2001 to 30 May 2007
5 years, 9 months, 29 days
-
Mr Jason Patrick Ralph
DirectorCurrent30 May 2004 to Present
22 years, 4 months, 2 days
-
Marie Elena Angulo
DirectorResigned12 Jul 2004 to 4 Apr 2019
14 years, 8 months, 23 days
-
Toby James Dawson
DirectorResigned30 May 2007 to 1 May 2023
15 years, 11 months, 1 day
-
Mr Nicholas Stephen Holmes
DirectorCurrent16 Nov 2007 to Present
18 years, 10 months, 16 days
-
Henry Dimitri Joseph Arnold Zarb
Company SecretaryResigned16 Nov 2007 to 30 Dec 2013
6 years, 1 month, 14 days
-
Mr John Raymond Zealand
Company SecretaryResigned30 Dec 2013 to 5 Apr 2019
5 years, 3 months, 6 days
-
Mr Oliver Maxwell Kreitman
DirectorCurrent28 Feb 2020 to Present
6 years, 7 months, 4 days