GOTWICK LIMITED

Company number 04982019 ·

Dissolved

2 officers / 16 resignations

Correspondence address
Little Foxes Fairwarp, Uckfield, England, TN22 3BJ
Appointed
2021-11-30
Occupation
Certified Accountant
Nationality
British
Country of residence
England
Date of birth
October 1967

JO-ANNE OLIVIER

Secretary
Correspondence address
LITTLE FOXES, DUDDLESWELL, FAIRWARP, UCKFIELD, EAST SUSSEX, TN22 3BJ
Appointed
2005-07-04
Occupation
ACCOUNTANT
Nationality
BRITISH

PRAXIS CORPORATE SERVICES SA

Corporate Secretary Resigned Corporate
Correspondence address
Nerine Chambers Quastisky Building, PO BOX 905, Road Town, Tortola, Virgin Islands, British
Appointed
2017-08-16
Resigned
2021-11-30

MR Martyn David CRESPEL

Director Resigned
Correspondence address
C/O AMPERSAND MANAGEMENT S.A 5 Boulevard De Philosophes, P.O.Box 27, 1211 Geneva 4, Switzerland
Appointed
2014-07-25
Resigned
2021-11-30
Occupation
Director
Nationality
British
Country of residence
Switzerland
Date of birth
November 1957

MR Hans LINDROTH

Director Resigned
Correspondence address
C/O Wiggin Osborne Fullerlove 95 The Promenade, Cheltenham, Gloucestershire, England, GL50 1HH
Appointed
2010-03-25
Resigned
2021-12-07
Occupation
Cfo
Nationality
Swedish
Country of residence
Sweden
Date of birth
June 1958

MR JEAN-PAUL COCQ

Director Resigned
Correspondence address
GOTWICK MANOR, GOTWICK MANOR, HAMMERWOOD, EAST GRINSTEAD, RH19 3PY
Appointed
2010-03-01
Resigned
2014-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
November 1965

AMPERSAND MANAGEMENT SA

Secretary Resigned
Correspondence address
GOTWICK MANOR, GOTWICK MANOR, HAMMERWOOD, EAST GRINSTEAD, RH19 3PY
Appointed
2010-03-01
Resigned
2017-08-16
Nationality
NATIONALITY UNKNOWN

WILLIAM HENRY KENNETH SIMPSON

Director Resigned
Correspondence address
LE PETIT MANOIR, LE NEUF CHEMIN, ST. JOHN, JERSEY, JE3 4EH
Appointed
2009-08-01
Resigned
2010-03-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1952

ANDREW FIREBRACE BARTON

Director Resigned
Correspondence address
CHURCH FARM COTTAGE, CHAILEY GREEN, LEWES, EAST SUSSEX, BN8 4DA
Appointed
2009-04-01
Resigned
2014-08-26
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

MS LORRAINE FAY WHEELER

Director Resigned
Correspondence address
L'AILETTE, LA RUE DES VIGNES ST PETER, JERSEY, JE3 7YL
Appointed
2006-08-14
Resigned
2009-05-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
CHANNEL ISLANDS
Date of birth
February 1968
Correspondence address
TY CORED, CRICKHOWELL, POWYS, NP8 1SH
Appointed
2005-04-08
Resigned
2009-04-01
Occupation
LAND AGENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1952

RACHEL KEATES

Director Resigned
Correspondence address
SAVILE VILLA, SAVILE STREET, ST HELENS, CHANNEL ISLANDS, JE2 3XF
Appointed
2004-11-18
Resigned
2005-07-18
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
May 1972

HELEN ELIZABETH GRAY

Secretary Resigned
Correspondence address
147 HIGH STREET, UCKFIELD, TN22 1HP
Appointed
2003-12-02
Resigned
2004-05-31
Nationality
BRITISH

GARY ENVIS

Director Resigned
Correspondence address
2 THE MEWS, HAUTMONT CLOSE, MONT MILLAIS, ST. HELIER, JERSEY, JE2 4XT
Appointed
2003-12-02
Resigned
2004-11-18
Occupation
TRUST COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1966

PATRICIA JEHAN

Director Resigned
Correspondence address
LA RONDE COTTE, LA ROUTE, DE MILLAIS, ST OUEN, JERSEY, CHANNEL ISLANDS, JE3 2EJ
Appointed
2003-12-02
Resigned
2005-07-18
Occupation
TRUST COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1944

PAUL MONKS

Director Resigned
Correspondence address
THE GLADE RUE DU CHAMP DU REY, ST MARTIN, JERSEY, JE3 6DE
Appointed
2003-12-02
Resigned
2010-03-01
Occupation
TRUST COMPANY MANAGER
Nationality
IRISH
Country of residence
JERSEY
Date of birth
July 1955

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-12-02
Resigned
2003-12-02
Nationality
BRITISH

ROANNE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
PO BOX 393 7/11 BRITANNIA PLACE, BATH STREET, ST HELIER, CHANNEL ISLANDS, JE4 8US
Appointed
2003-12-02
Resigned
2004-05-31
Nationality
BRITISH