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Companies/02387714

Gibb Holdings Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Jacobs Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107748157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
GR
Geoffrey RobertsCurrent secretary
Appointed 2023-08-21 · 3 yrs
+11 others
KK
Katherine KennyCurrent director
Appointed 2022-12-15 · 3 yrs · Director
+1 other
SM
Sally MilesCurrent director
Appointed 2021-08-11 · 5 yrs · Finance Director
+30 others
Show 33 historical appointments
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
HM
Hugh MorrisonResigned director
Resigned 2020-11-30 · 2 yrs · Director
GD
Guy DouglasResigned director
Resigned 2019-06-03 · 2 yrs · Director
DE
David EllisResigned director
Resigned 2018-09-05 · Company Director
TC
Tejender ChaudharyResigned secretary
Resigned 2018-05-23 · 4 yrs
JS
Jonathan ShattockResigned director
Resigned 2016-11-30 · 4 yrs · Solicitor
JD
John DoyleResigned director
Resigned 2013-10-22 · 2 yrs · Business Executive
RD
Robert DuffResigned director
Resigned 2012-01-01 · 5 yrs · Executive
RI
Robert IrvinResigned director
Resigned 2011-06-07 · 2 yrs · Executive
MU
Michael UdovicResigned secretary
Resigned 2011-04-14 · 4 yrs
AT
Allyn TaylorResigned director
Resigned 2009-04-20 · 2 yrs · Executive
WB
Walter BarberResigned director
Resigned 2003-10-17 · 5 yrs · Executive
GJ
Graham JonesResigned director
Resigned 2003-10-17 · 8 yrs · Executive
WM
William MarkleyResigned secretary
Resigned 2002-11-04 · 8 yrs
MN
Michael NorrisResigned secretary
Resigned 1999-06-30 · 18 yrs
WW
William WalkerResigned director
Resigned 1997-08-11 · 3 yrs · Director
RF
Robert FoosheeResigned director
Resigned 1996-10-01 · 4 yrs · Financial Dir
BC
Bruce ColesResigned director
Resigned 1996-10-01 · 4 yrs · Director
JD
James DangerResigned director
Resigned 1995-05-10 · 1 yr · Director
PB
Peter BrettellResigned director
Resigned 1995-05-10 · 8 yrs · Chartered Engineer
CS
Christopher StancombeResigned director
Resigned 1995-05-10 · 5 yrs · Chartered Accountant
SW
Sandra WardResigned secretary
Resigned 1995-02-01 · 4 yrs · Company Secretary
GB
Geoffrey BriceResigned director
Resigned 1994-08-11 · 5 yrs · Civil Engineer
JD
James DawsonResigned director
Resigned 1994-08-11 · 7 yrs · Consulting Engineer
JW
Jimmy WilliamsResigned director
Resigned 1993-01-20 · 2 yrs · Director
RS
Raghbir SehgalResigned director
Resigned 1993-01-20 · 1 yr · Director
MM
Michael MontgomeryResigned director
Resigned 1993-01-20 · 1 yr · Director
JH
John HennesseyResigned director
Resigned 1993-01-20 · 2 yrs · Civil Engineer
FS
Frederick SteinbrennerResigned director
Resigned 1993-01-20 · 3 yrs · Director
JB
John BowcockResigned director
Resigned 1993-01-20 · 2 yrs · Civil Engineer
PB
Paul BackResigned director
Resigned 1993-01-20 · 1 yr · Chartered Engineer
GW
Graham WithersResigned secretary
Resigned 1993-01-20 · 2 yrs
GC
Geoffrey CoatesResigned director
Resigned 1993-01-20 · Chartered Engineer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active