Previous names
- Edmund Gibbs Financial Services Limited (until 1 Sep 2006)
- Shaw Gibbs Financial Services Limited (until 6 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|
| DANIELS, Samantha Jane |
Director |
15 Dec 2021 |
|
| O'CONNELL, Donal Peter |
Director |
1 May 2009 |
|
| EDGAR-GIBSON, Edward Brian |
Director |
19 Jan 2012 |
14 Dec 2023 |
| RICKWOOD, David John Francis |
Director |
2 Feb 2012 |
11 Nov 2022 |
| WETHERALL, Stephen John |
Director |
10 Apr 2012 |
2 Mar 2021 |
| SMITH, Leigh Robin |
Director |
11 Jan 2021 |
11 Jan 2021 |
| CAIGER, Angela Grace |
Secretary |
29 Nov 2007 |
9 Apr 2019 |
| CAIGER, Angela Grace |
Director |
25 Jun 2007 |
9 Apr 2019 |
| NEAL, Stephen Howard |
Director |
29 Jan 2016 |
21 Nov 2016 |
| HENLEY, Graham Charles |
Director |
25 Jun 2007 |
30 Jan 2016 |
| FERRIE, Iain Stuart |
Director |
2 Feb 2012 |
5 Oct 2015 |
| HARRIS, Andrew David |
Director |
4 Apr 2005 |
17 Feb 2012 |
| WENMAN, Ian David |
Director |
25 Jun 2007 |
31 Oct 2009 |
| KNOWLES, Stephen Robert Leslie |
Director |
9 Jan 1998 |
30 Apr 2009 |
| WETHERALL, Stephen John |
Director |
15 Nov 2002 |
29 Nov 2007 |
| WETHERALL, Stephen John |
Secretary |
18 Sep 2001 |
29 Nov 2007 |
| PENTLAND, Anthony John |
Director |
4 Apr 2005 |
23 Mar 2007 |
| WICKSON, Peter |
Director |
9 Jan 1998 |
11 Oct 2004 |
| SPALDING, Dominic Ellis |
Director |
15 Nov 2002 |
17 Aug 2004 |
| GIBBS, Simon Francis Edmund |
Secretary |
9 Jan 1998 |
18 Sep 2001 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
9 Jan 1998 |
9 Jan 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Sg2hc Limited
|
Ownership Of Shares 75 To 100 Percent |
30 Jun 2016 |
|
Connections
Owned by
Psshlps No 3 Limited
→ Sg2hc Ltd
Directors’ other companies
-
DANIELS, Samantha Jane -
Director at Shaw Gibbs (Audit) Limited
-
O'CONNELL, Donal Peter -
Director at White Hart Associates (London) Limited
-
O'CONNELL, Donal Peter -
Director at Project Brooklands Bidco Limited
-
O'CONNELL, Donal Peter -
Director at Project Numbers Bidco Limited
-
O'CONNELL, Donal Peter -
Director at Alliotts Registrars Limited
-
O'CONNELL, Donal Peter -
Director at Project Numbers Midco Limited
-
O'CONNELL, Donal Peter -
Director at Shaw Gibbs Limited
-
O'CONNELL, Donal Peter -
Director at Project Brooklands Midco Limited
-
O'CONNELL, Donal Peter -
Director at Shaw Gibbs (Audit) Limited
-
O'CONNELL, Donal Peter -
Director at Project Brooklands Topco Limited
Companies at the same address