G'S Spain Holdings Limited
Activities of other holding companies n.e.c. · Ely
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedJS
Mr John Bourne ShropshireIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-06 · No cessation recorded
Source record 118454433DH
Mrs Davina Helen HarveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 114651595EP
Mr Edward Frank Vivian PerrottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 114657580People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalShow 24 historical appointments
FL
Francis LaudResigned director
Resigned 2022-08-08 · 3 yrs · Accountant
JD
James DixResigned director
Resigned 2020-03-19 · 1 yr · Chief Financial Officer
JF
Jenny FarrerResigned secretary
Resigned 2020-01-09 · 1 yr
JJ
John JackResigned director
Resigned 2017-05-05 · 4 yrs · Company Director
JG
James GreenResigned director
Resigned 2015-04-28 · 4 yrs · Finance Director
JC
John ChristieResigned director
Resigned 2014-06-09 · 1 yr · Chief Executive Officer
JM
Julia MoneyResigned secretary
Resigned 2011-02-18 · 8 yrs
PJ
Peter JonesResigned secretary
Resigned 2009-01-08 · 2 yrs · Accountant
SW
Stephen WestResigned director
Resigned 2009-01-08 · 6 yrs · Company Director
RB
Rodney Baker BatesResigned director
Resigned 2006-06-20 · 11 yrs · Banker
JD
John DuttonResigned director
Resigned 2004-10-27 · 2 yrs · Man Director
LA
Linda AllenResigned director
Resigned 2004-01-05 · 1 yr · Managing Director
SM
Stephen MagnallResigned director
Resigned 2002-02-04 · 1 yr · Director
DL
Resigned 1999-02-10 · 9 yrs · Chartered Accountant
DA
David AbramResigned director
Resigned 1998-11-26 · 10 yrs · Company Director
JT
Jonathan TremayneResigned director
Resigned 1997-03-25 · 10 yrs · Marketing Director
JH
Jeremy HarwoodResigned director
Resigned 1991-09-05 · 7 yrs · Company Director
DB
David BerridgeResigned director
Resigned 1991-09-05 · Company Director
CW
Clive WilsonResigned director
Resigned 1991-09-05 · 8 yrs · Company Director
BC
Brian CasbonResigned director
Resigned 1991-09-05 · 5 yrs · Company Director
GS
Guy ShropshireResigned director
Resigned 1991-09-05 · 18 yrs · Former Company Director
MP
Resigned 1991-09-05 · 13 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active