GILBERT MITCHELL LTD

Company number 05580600 · Monitor this company

Active

6 officers / 8 resignations

Ryan Anthony BARLOW

Director Active

Correspondence address: Bentley Moor Lane Adwick-Le-Street, Doncaster, South Yorkshire, England, DN6 7BD

Appointed: 2025-08-01
Nationality: British
Country of residence: England
Date of birth: August 1982

Shane ESHUIS

Director Active

Correspondence address: One Fleet Place, London, England, EC4M 7WS

Appointed: 2025-01-01
Nationality: Dutch
Country of residence: Netherlands
Date of birth: July 1970

Darren WATT

Secretary Active

Correspondence address: One Fleet Place, London, England, EC4M 7WS

Appointed: 2023-03-20

Darren WATT

Director Active

Correspondence address: One Fleet Place, London, England, EC4M 7WS

Appointed: 2023-03-20
Nationality: Canadian
Country of residence: Canada
Date of birth: January 1972

MR GILBERT MITCHELL

Director Active

Correspondence address: NO 7 32 BETWEEN STREETS, COBHAM, SURREY, ENGLAND, KT11 1AF

Appointed: 2005-10-03
Occupation: OPERATIONS MANAGER
Nationality: BRITISH
Country of residence: ENGLAND

WELLCO SECRETARIES LIMITED

Secretary Active Corporate

Correspondence address: MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1PP

Appointed: 2005-10-03
Nationality: BRITISH

Jonathan Daniel PERVIN

Director Resigned

Correspondence address: Bentley Moor Lane Adwick-Le-Street, Doncaster, South Yorkshire, England, DN6 7BD

Appointed: 2025-05-01
Resigned: 2025-08-01
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: April 1987

Darren WATTS

Secretary Resigned

Correspondence address: 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, England, RG1 1PL

Appointed: 2023-03-30
Resigned: 2023-07-17

Sam WYANT

Director Resigned

Correspondence address: One Fleet Place, London, England, EC4M 7WS

Appointed: 2023-03-20
Resigned: 2025-01-01
Occupation: Director
Nationality: American
Country of residence: Netherlands
Date of birth: September 1971

Eric JACOBS

Director Resigned

Correspondence address: 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, England, RG1 1PL

Appointed: 2023-03-20
Resigned: 2023-08-02
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: April 1967

Thomas Charles RUMBOLL

Director Resigned

Correspondence address: Synetiq Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD

Appointed: 2022-08-17
Resigned: 2024-07-31
Occupation: Ceo
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1978

Susan Lynn HEALY

Director Resigned

Correspondence address: 10th Floor, Two Westbrook Corporate Center,, Westchester, Illinois 60154, United States

Appointed: 2021-09-01
Resigned: 2023-03-20
Occupation: Chief Financial Officer
Nationality: American
Country of residence: United States
Date of birth: April 1966

Vance JOHNSTON

Director Resigned

Correspondence address: Two Westbrook Corporate Center, Westchester, United States, IL 60154

Appointed: 2019-06-28
Resigned: 2021-09-01
Occupation: Executive
Nationality: American
Country of residence: United States
Date of birth: April 1969

James Sidney PERYAR

Director Resigned

Correspondence address: Two Westbrook Corporate Center, Westchester, United States, IL 60154

Appointed: 2019-06-28
Resigned: 2023-03-20
Occupation: Lawyer
Nationality: American
Country of residence: United States
Date of birth: August 1974