GILLESPIE (UK) LIMITED

Company summary

Company number: 02332696
Status: ACTIVE
Incorporated / age: 5 January 198937 years
Registered office: Estra House, Streatham Station Approach, London, SW16 6HW, England
Accounts due: 28 September 2027
Confirmation statement due: 27 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 20:36 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCLOSKEY, Cormac Michael ACTIVE	Director	02 Mar 2023		Northern Ireland	July 1972	Estra House, Streatham Station Approach, London, SW16 6HW, England
TREANOR, Damien ACTIVE	Director	02 Mar 2023		Ireland	September 1962	Estra House, Streatham Station Approach, London, SW16 6HW, England
BELL, Andrew Richard RESIGNED	Secretary	18 Oct 2016	02 Mar 2023			Building 4.3, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, United Kingdom
CONNOR, Stephen RESIGNED	Secretary	01 Apr 2016	27 Sep 2016			Building 4.3, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, United Kingdom
MACKEE MANAGEMENT SERVICES LIMITED RESIGNED	Secretary		01 Apr 2016			37 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
BOWERS, Brendan James RESIGNED	Director		20 Dec 1996		November 1941	Highfields Oakwood Close, East Horsley, Leatherhead, Surrey, KT24 6QG
CAMBRIDGE, Vernon Scott RESIGNED	Director	27 Jan 1995	13 Nov 1996		April 1945	20 The Green Way, Tylers Green, High Wycombe, Buckinghamshire, HP10 0EF
TVEDT, Gerard RESIGNED	Director		02 Mar 2023	United Kingdom	September 1954	Unit 4, 3 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, England

BELL, Andrew Richard RESIGNED
Role: Secretary
Appointed on: 18 Oct 2016
Resigned on: 02 Mar 2023
Address: Building 4.3, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, United Kingdom

CONNOR, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 27 Sep 2016
Address: Building 4.3, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, United Kingdom

CAMBRIDGE, Vernon Scott RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 13 Nov 1996
Date of birth: April 1945
Address: 20 The Green Way, Tylers Green, High Wycombe, Buckinghamshire, HP10 0EF

TVEDT, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Unit 4, 3 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, England

Created	Status	Filings
13 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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