Gilt Edged Promotions Limited (02076133)

Registered office

Unit 9-11 Deer Park Road
Moulton Park Industrial Estate
Northampton
NN3 6RX

Name	Role	Appointed	Resigned
COOK, Anne-Marie	Director	4 Jan 2016
COOK, Anne-Marie	Secretary	1 Sep 2011
COOK, Jonathan Andrew	Director	27 Oct 2006
EICHMANN, Natalie Danielle	Director	18 Mar 2022	7 Jan 2026
SUNTER, John Calvert	Secretary	1 Aug 2010	31 Aug 2011
COOK, Michael John	Director	-	31 Aug 2011
COOK, Richard Michael	Secretary	19 Sep 2002	31 Jul 2010
COOK, Richard Michael	Director	5 Apr 1993	31 Jul 2010
KIRKHAM, Ian	Director	18 Apr 2008	24 Oct 2009
AERTS, Marc	Director	20 Jun 2001	1 Apr 2004
DE CARTIER DE MARCHIENNE, Emile-Jean-Raymond	Director	26 Jan 2000	1 Apr 2004
DE CARTIER DE MARCHIENNE, Jean Louis	Director	10 Sep 1999	1 Apr 2004
VANLEUVEN, Dirk Ludovicus Virginia	Director	25 Sep 2002	22 Mar 2004
MAY, Brian Culver	Secretary	9 Jan 1995	19 Sep 2002
MAY, Brian Culver	Director	1 Oct 1994	19 Sep 2002
RUTTEN, Jacobus	Director	2 May 1995	30 Sep 2000
VAN DER ELST, Paul	Director	19 May 1998	28 Jun 1999
BETTENS, Francois Louis Jean	Director	21 Jan 1998	27 Nov 1998
VANGERVEN, Paul Marie Leopold	Director	2 May 1995	2 May 1998
CREFFIER, Robert Liliane Francois	Director	2 May 1995	30 Aug 1996
COOK, Richard Michael	Secretary	5 Apr 1993	9 Jan 1995
SCOTT, Anthony Paul	Director	-	28 Oct 1993
COOK, Michael John	Secretary	-	5 Aug 1993

Name	Nature of control	Notified	Ceased
Herten Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	8 Dec 2022
Mrs Anne-Marie Cook	Ownership Of Shares 25 To 50 Percent	15 Jun 2020	8 Dec 2022
Mr Jonathan Andrew Cook	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	8 Dec 2022

Gilt Edged Promotions Limited → Herten Group Limited