Giroscope Limited
- Company number
- 02046356
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 13 Aug 1986
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAIN, Linda Carpon | Director | - | 12 Oct 1992 |
| MILLER, Joanne | Director | 12 Oct 1992 | 16 Nov 1992 |
| SALMON, David James | Director | - | 5 Feb 1993 |
| SALMON, David James | Secretary | - | 5 Feb 1993 |
| MANLEY GRAFTING, James | Director | 14 Dec 1992 | 25 Jul 1994 |
| RENN, Daniel Ian | Director | 25 Jul 1994 | 28 Aug 1995 |
| ROGERS, Susan Elizabeth | Director | 15 May 1995 | 4 Sep 1995 |
| ROCH, Nicholas John | Director | 14 Oct 1994 | 27 Nov 1995 |
| BLAKE, Julia Susan | Director | 3 Aug 1992 | 19 Feb 1996 |
| MCWILLIAM, David Stuart | Director | 20 Apr 1995 | 22 Jul 1996 |
| ROWE, Samual Christopher | Director | 23 Sep 1994 | 29 Jul 1996 |
| O'DONOVAN, Jerome Barry | Director | 15 Jan 1996 | 10 Feb 1997 |
| SMITH, Hayley Jean | Director | 7 Jul 1997 | 3 Feb 1998 |
| SHUTT, Michael, Giroscope Worker/Director | Director | - | 15 Sep 1998 |
| HAYCOCKS, Jennifer Kate | Director | 15 Feb 1993 | 15 Sep 1998 |
| AMESBURY, Robert | Director | - | 21 Jan 1999 |
| AMESBURY, Robert | Secretary | - | 21 Jan 1999 |
| HODGES, Christopher Lawrence | Director | 2 Nov 1998 | 15 Nov 1999 |
| PALMER, David John | Director | 24 Oct 1995 | 12 Nov 2001 |
| THORNTON, Anthony William | Director | 4 Mar 2002 | 27 Jan 2003 |
| CARROLL, Ian | Secretary | 21 Jan 1999 | 27 Jan 2003 |
| CARROLL, Ian | Director | 1 Nov 1993 | 27 Jan 2003 |
| SHUTT, Michael | Director | 11 Nov 1998 | 20 Jul 2005 |
| NEWMAN, Martin James | Director | - | 31 Aug 2006 |
| NEWMAN, Martin James | Secretary | 10 Feb 2003 | 31 Aug 2006 |
| BROOKS, Graham Alan | Director | 20 Jul 2005 | 26 Oct 2007 |
| CLARKE, Jonathan Francis | Secretary | 31 Aug 2006 | 14 Oct 2019 |
| CLARKE, Jonathan Francis | Director | 31 Aug 2006 | 14 Oct 2019 |
| AMESBURY, Robert | Director | 31 Aug 2006 | 10 Oct 2023 |
| RODRIGUEZ COROMINA, Anna | Director | 21 Nov 2023 | 11 Apr 2024 |
| KRUGLANSKI, Aviv Jacob, Dr | Director | 12 Apr 2024 | 3 Sep 2026 |
| GALBRAITH, Holly Rae | Director | 20 Jan 2020 | |
| BROCKLEHURST, Alan | Director | 31 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Francis Clarke | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 14 Oct 2019 |
| Robert Amesbury | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 10 Oct 2023 |
| Mr Alan Brocklehurst | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 10 Oct 2023 |
| Miss Anna Coromina Rodriguez | Voting Rights 25 To 50 Percent | 23 Nov 2023 | 11 Apr 2024 |
| Mr Alan Brocklehurst | Voting Rights 25 To 50 Percent | 23 Nov 2023 | |
| Miss Holly Rae Galbraith | Voting Rights 25 To 50 Percent | 23 Nov 2023 |
Accounts
Connections
Controls
- Giroscope Services Ltd (08386059)
Companies at the same address
- Giroscope Gardening Services Limited (16131466)
- Giroscope Services Ltd (08386059)
- Girotech Limited (16346058)