THOMAS GIBSON FINE ART LIMITED (00987884)

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THOMAS GIBSON FINE ART LIMITED (00987884)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROSVENOR FINANCIAL NOMINEES LIMITED ACTIVE	Secretary	07 Dec 2001				19, Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU, United Kingdom
GIBSON, Benjamin Hugh George ACTIVE	Director	10 Jun 2004		England	November 1973	19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
ADELPHI SECRETARIES LIMITED RESIGNED	Secretary		07 Dec 2001			The Annexe Burroughs House, 40 The Burroughs, London, NW4 4AP
GIBSON, Anthea Fiona Catherine RESIGNED	Director		25 Jan 2010		April 1941	Westwell Manor, Westwell, Burford, Oxon, OX18 4JT
GIBSON, Thomas Herbert RESIGNED	Director		12 Apr 1996	England	April 1943	Westwell Manor, Westwell, Burford, Oxon, OX18 4JT

GROSVENOR FINANCIAL NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Dec 2001
Address: 19, Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU, United Kingdom

GIBSON, Benjamin Hugh George ACTIVE
Role: Director
Appointed on: 10 Jun 2004
Country of Residence: England
Date of birth: November 1973
Address: 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU

ADELPHI SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 2001
Address: The Annexe Burroughs House, 40 The Burroughs, London, NW4 4AP

GIBSON, Anthea Fiona Catherine RESIGNED

Created	Status	Filings
09 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)