GENTOO DEVELOPMENTS LIMITED officers and directors : Companies House Number 06192887

Elizabeth Anne BROWN

Director Active

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2026-06-18
Nationality: British
Country of residence: England
Date of birth: February 1978

Martin Douglas BROOKES

Director Active

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2026-02-27
Nationality: British
Country of residence: England
Date of birth: May 1966

James Edward SCOTT

Director Active

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2025-11-28
Nationality: British
Country of residence: England
Date of birth: July 1976

Jonathan David JOWETT

Director Active

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2025-11-01
Nationality: British
Country of residence: England
Date of birth: November 1962

Ian Henry SHIPLEY

Director Active

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2025-11-01
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1979

Hannah POLLARD

Director Active

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2025-09-24
Nationality: British
Country of residence: England
Date of birth: March 1982

Nichola Costatia STEFANOU

Director Active

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2025-09-24
Nationality: British
Country of residence: England
Date of birth: July 1981

Dorothy Brenda NAISBY

Director Active

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2025-09-24
Nationality: British
Country of residence: England
Date of birth: February 1941

Morven Elizabeth SMITH

Director Active

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2025-09-24
Nationality: British
Country of residence: England
Date of birth: May 1963

Nicholas Iain FORBES

Director Active

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2025-09-24
Nationality: British
Country of residence: England
Date of birth: November 1973

Claire Elaine LONG

Director Active

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2025-09-24
Nationality: British
Country of residence: England
Date of birth: February 1969

MR SIMON WALKER

Secretary Active

Correspondence address: 2 EMPEROR WAY, SUNDERLAND, SR3 3XR

Appointed: 2017-04-19
Nationality: NATIONALITY UNKNOWN

MR BRIAN SPEARS

Director Active

Correspondence address: 2 EMPEROR WAY, SUNDERLAND, SR3 3XR

Appointed: 2016-02-12
Occupation: RETIRED
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1951

Ellen THINNESEN

Director Resigned

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2025-09-24
Resigned: 2025-11-27
Nationality: British
Country of residence: England
Date of birth: April 1967

Graeme Ferguson MILLER

Director Resigned

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2025-09-24
Resigned: 2026-05-22
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1962

Emily Katherine COX

Director Resigned

Correspondence address: Emperor House Emperor Way, Doxford International Business Park, Sunderland, England, SR3 3XR

Appointed: 2022-09-28
Resigned: 2026-02-26
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1978

Keith LORAINE

Director Resigned

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2020-12-31
Resigned: 2022-09-28
Occupation: Retired
Nationality: British
Country of residence: England
Date of birth: January 1955

MR FRANK NICHOLSON

Director Resigned

Correspondence address: 2 EMPEROR WAY, SUNDERLAND, SR3 3XR

Appointed: 2019-01-30
Resigned: 2020-01-29
Occupation: RETIRED
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1954

MR PAUL STEWART

Director Resigned

Correspondence address: 2 EMPEROR WAY, SUNDERLAND, SR3 3XR

Appointed: 2017-02-01
Resigned: 2018-05-14
Occupation: HR PROFESSIONAL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1965

MRS Louise BASSETT

Director Resigned

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2016-09-28
Resigned: 2025-09-24
Occupation: Executive Director
Nationality: British
Country of residence: England
Date of birth: August 1968

MRS ALICE HERMIONE LAURA AMBROSE-THURMAN

Secretary Resigned

Correspondence address: 2 EMPEROR WAY, SUNDERLAND, SR3 3XR

Appointed: 2016-07-27
Resigned: 2017-04-19
Nationality: NATIONALITY UNKNOWN

MR COLIN BLAKEY

Director Resigned

Correspondence address: 2 EMPEROR WAY, SUNDERLAND, SR3 3XR

Appointed: 2016-07-27
Resigned: 2020-01-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1950

MR STEPHEN JOHN LANAGHAN

Director Resigned

Correspondence address: 2 EMPEROR WAY, SUNDERLAND, SR3 3XR

Appointed: 2016-03-17
Resigned: 2016-09-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1961

MS JULIE SHIPLEY

Secretary Resigned

Correspondence address: 2 EMPEROR WAY, SUNDERLAND, SR3 3XR

Appointed: 2016-02-25
Resigned: 2016-07-27
Nationality: NATIONALITY UNKNOWN

MR Ian SELF

Director Resigned

Correspondence address: 2 Emperor Way, Sunderland, SR3 3XR

Appointed: 2016-02-12
Resigned: 2017-01-31
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1945

MR IAN PORTER

Director Resigned

Correspondence address: 2 EMPEROR WAY, SUNDERLAND, SR3 3XR

Appointed: 2016-02-12
Resigned: 2017-02-28
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1965

MR SIMON WALKER

Secretary Resigned

Correspondence address: 2 EMPEROR WAY, SUNDERLAND, SR3 3XR

Appointed: 2011-05-16
Resigned: 2016-02-25
Nationality: NATIONALITY UNKNOWN

MR MARTIN CHARLES HOWDEN

Secretary Resigned

Correspondence address: 2 BRACKENDALE ROAD, BELMONT, DURHAM, ENGLAND, DH1 2AD

Appointed: 2008-04-21
Resigned: 2011-05-16
Occupation: COMPANY SECRETARY
Nationality: BRITISH

MR SIMON WALKER

Director Resigned

Correspondence address: 8 RUSHMORE GRANGE, WASHINGTON, TYNE AND WEAR, NE38 7LF

Appointed: 2008-04-21
Resigned: 2016-02-12
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1967

PINSENT MASONS SECRETARIAL LIMITED

Secretary Resigned Corporate

Correspondence address: 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

Appointed: 2007-03-29
Resigned: 2007-12-03
Nationality: OTHER

PINSENT MASONS DIRECTOR LIMITED

Director Resigned Corporate

Correspondence address: 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

Appointed: 2007-03-29
Resigned: 2007-12-03
Nationality: BRITISH