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alan gibbins

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GIBBINS, Alan Bertram
Nationality: British
Address: EC4V 3BJ, United Kingdom

JEFFERIES BACHE LIMITED
00512397
LIVE
Date Incorporated:

CRONIN, Timothy Edward
Director - Resigned
Appointed: 2014-03-26
Resigned: 2019-07-22

TUCKER, Huw Martin
Director - Active
Appointed: 2011-07-01

ALLAN, Peter
Director - Resigned
Appointed: 1994-05-02
Resigned: 1996-09-24

ANGELL, Ian Hugh Arthur
Director - Resigned
Appointed: 2000-08-31
Resigned: 2001-09-07

BAILEY, Marc Richard
Director - Resigned
Appointed: 2006-04-07
Resigned: 2015-07-31

BARKER, Timothy Gwynne
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-03-31

BELLEW, Christopher James, The Hon
Director - Resigned
Appointed: 1992-05-15
Resigned: 2000-09-01

BRODY, Alan Jeffrey
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-03-18

CAMPBELL, Walter Patrick
Director - Resigned
Appointed: 2014-03-25
Resigned: 2016-06-22

CARR, Howard Richard
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-09-27

CHERRETT, Timothy Paul
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-09-24

COOMBER, Michael John
Director - Resigned
Appointed: 2005-09-21
Resigned: 2014-02-24

DATTANI, Vasant Gopaldas
Director - Resigned
Appointed: 2005-09-21
Resigned: 2010-05-17

DAWSON, Anthony Thomas
Director - Resigned
Appointed: 2009-09-24
Resigned: 2011-07-01

DE VRIES, Erik Sybe Herman
Director - Resigned
Appointed: 1992-05-15
Resigned: 1998-05-11

ELLIOTT, Graham Andrew
Director - Resigned
Appointed: 2002-03-05
Resigned: 2006-10-04

GERSHON, Barry Jonathon
Director - Resigned
Appointed: 2005-09-21
Resigned: 2000-09-01

GIOVANELLI, Roberto
Director - Resigned
Appointed:
Resigned: 1995-07-01

GOVETT, David
Director - Resigned
Appointed:
Resigned: 1992-06-23

GROTZ, Robert Henry
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-08-29

GROVER, Neil
Director - Resigned
Appointed: 1997-12-10
Resigned: 1999-10-08

HANCOCK, Duncan Walter
Director - Resigned
Appointed: 1993-04-15
Resigned: 1994-02-18

HARRISON, Scott Philip
Director - Resigned
Appointed: 2005-12-08
Resigned: 2009-12-31

HASSETT, Ian Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-07-18

HOLMES, Geoffrey Maxwell
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-10-04

HORAN, William John
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-08-28

IVANS, Ronald Joseph
Director - Resigned
Appointed: 2005-09-21
Resigned: 2011-06-29

JONES, Barry
Director - Resigned
Appointed:
Resigned: 2003-12-31

JONES, William Nigel Henry
Director - Resigned
Appointed: 1992-03-06
Resigned: 1992-05-15

KREBES, Janet M.
Director - Resigned
Appointed:
Resigned: 1993-02-01

LADOUCEUR, Alexander Henry
Director - Resigned
Appointed: 2002-09-13
Resigned: 2011-07-01

LANE, Thomas Marshall
Director - Resigned
Appointed: 1997-08-12
Resigned: 1999-03-26

LANG, Jonathan George Fraser
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-10-04

LESTER, Dominic
Director - Resigned
Appointed: 2014-03-25
Resigned: 2016-06-22

LLOYD, Geoffrey Gordon
Director - Resigned
Appointed:
Resigned: 1992-05-15

MASSEY, Stephen Leigh
Director - Resigned
Appointed: 1995-07-19
Resigned: 2003-03-24

MCALEENAN, Jill Patricia
Director - Resigned
Appointed: 1996-11-25
Resigned: 1996-12-06

MOGI, Yasuo
Director - Resigned
Appointed: 1993-02-15
Resigned: 1994-12-31

MORGAN, Pamela
Director - Resigned
Appointed: 1996-02-15
Resigned: 2000-09-01

NORTON JR, Arthur Laurence
Director - Resigned
Appointed: 1996-02-15
Resigned: 2001-03-30

PERRY, Cornelius Christopher
Director - Resigned
Appointed: 1996-10-14
Resigned: 1998-11-21

PETTIFOR, Ian
Director - Resigned
Appointed: 2001-02-08
Resigned: 2005-09-30

PLUMMER, William Arthur
Director - Resigned
Appointed:
Resigned: 1993-03-15

REIDY, Julia Louise
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-10-04

ROBBINS, Carol Eileen
Director - Resigned
Appointed: 2003-03-19
Resigned: 2006-03-16

SHORTLAND, Andrew
Director - Resigned
Appointed: 2014-03-28
Resigned: 2015-08-17

SMIT, William John
Director - Resigned
Appointed:
Resigned: 1998-01-02

TRUSCOTT, Trevor John
Director - Resigned
Appointed: 2004-11-18
Resigned: 2006-04-28

WARRACK, Anne Victoria Mary
Director - Resigned
Appointed: 1997-08-08
Resigned: 1997-08-11

WATSON, Alistair Russell
Director - Resigned
Appointed:
Resigned: 2000-09-01

WAYNE, Gary Neil
Director - Resigned
Appointed: 1993-02-17
Resigned: 1997-10-03

WEAVER, David Walt
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-05-31

WOODWARD, Timothy Philip
Director - Resigned
Appointed: 1997-09-17
Resigned: 2002-09-13

WRIGHT, Tamara Branson
Director - Resigned
Appointed: 2000-04-03
Resigned: 2003-05-01

COE, Andrew Peter
Secretary - Active
Appointed: 2015-02-04

BAGSHAW, Joanne Louise
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2006-03-16

DAWREEAWOO, Batoolah
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2011-07-01

HARDY, Nicola
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2014-10-31

JONES, William Nigel Henry
Secretary - Resigned
Appointed:
Resigned: 2000-08-31

WARRACK, Anne Victoria Mary
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2002-03-22

JEFFERIES INTERNATIONAL LIMITED
01978621
LIVE
Date Incorporated:

CRONIN, Timothy Edward
Director - Resigned
Appointed: 2011-11-09
Resigned: 2019-07-22

KATZ, Jacob
Director - Active
Appointed: 2017-11-06

MARYLES, Joel Michael
Director - Active
Appointed: 2016-10-13

TUCKER, Huw Martin
Director - Active
Appointed: 2009-06-24

WILLIAMS, Nicholas Mark
Director - Active
Appointed: 2018-03-14

ALLAN, Leslie Stewart
Director - Resigned
Appointed: 1995-03-13
Resigned: 1998-02-13

BAILEY, Marc Richard
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-07-31

BARKER, Timothy Gwynne
Director - Resigned
Appointed: 2010-02-11
Resigned: 2016-03-31

BAXTER, Frank Edward
Director - Resigned
Appointed:
Resigned: 2002-02-15

BODOR, Paul Weadock
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-09-26

BROADBENT, Peregrine Charles De Maistre
Director - Resigned
Appointed: 2010-02-11
Resigned: 2010-12-17

CAMPBELL, Walter Patrick
Director - Resigned
Appointed: 2012-11-09
Resigned: 2017-11-30

CONROY, John Lawrence
Director - Resigned
Appointed: 2001-07-27
Resigned: 2007-12-31

CROOK, David Anthony
Director - Resigned
Appointed: 1994-02-04
Resigned: 1995-02-13

ECONOMIDIS, Paschalis Byron
Director - Resigned
Appointed: 1993-05-27
Resigned: 1995-02-28

FELLER, Lloyd Harris
Director - Resigned
Appointed: 2010-02-08
Resigned: 2010-12-17

FOWLER, David
Director - Resigned
Appointed: 1995-10-09
Resigned: 2001-07-27

GALE, Edward
Director - Resigned
Appointed: 2003-01-06
Resigned: 2007-08-10

GALE, Edward Brewster
Director - Resigned
Appointed: 1993-05-27
Resigned: 2000-12-22

GILLESPIE, Alan Raymond, Dr
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-09-27

GRAHAM, James Francis
Director - Resigned
Appointed: 1993-05-27
Resigned: 2012-08-15

GUY, John Alan
Director - Resigned
Appointed: 1996-08-29
Resigned: 1998-02-27

HANDLER, Richard Brian
Director - Resigned
Appointed: 2002-02-15
Resigned: 2006-11-27

HIESTAND, Stefan
Director - Resigned
Appointed: 2000-04-13
Resigned: 2007-09-03

HOPE, Adrian John
Director - Resigned
Appointed: 2000-04-13
Resigned: 2007-09-07

HUBER, Bruce Berkmans
Director - Resigned
Appointed: 2004-06-24
Resigned: 2007-08-21

KEEN, Edward
Director - Resigned
Appointed: 2016-03-22
Resigned: 2017-08-08

LESTER, Dominic
Director - Resigned
Appointed: 2012-11-02
Resigned: 2017-08-03

PALAMARA, Joeseph Francis
Director - Resigned
Appointed:
Resigned: 1999-09-03

REID, Henry Anthony Caradoc
Director - Resigned
Appointed: 2000-09-19
Resigned: 2003-08-18

SHIVERS, Philip Remer Vondersmith
Director - Resigned
Appointed: 2001-01-16
Resigned: 2003-01-06

SHORTLAND, Andrew
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-08-17

SIEGEL, Clifford Alan
Director - Resigned
Appointed: 1993-04-20
Resigned: 2007-12-31

SMITH, David Ronald
Director - Resigned
Appointed:
Resigned: 1996-12-13

SOLOMON, Nathaniel
Director - Resigned
Appointed:
Resigned: 1999-05-26

VAN WIJNGAARDEN, Justin James
Director - Resigned
Appointed: 2007-04-26
Resigned: 2009-06-05

WEAVER, David Walt
Director - Resigned
Appointed: 2007-05-30
Resigned: 2016-05-31

FORLENZA, Peter Charles
Director - Resigned
Appointed: 2020-02-18
Resigned: 2022-11-30

ADAMANY, Linda Louise
Director - Active
Appointed: 2021-03-31

AKBARY-SAFA, Mahnaz, Dr
Director - Active
Appointed: 2021-03-31

COE, Andrew Peter
Secretary - Active
Appointed: 2015-02-04

BAMBRIDGE KIDDY, Susanna Jyne, Lady
Secretary - Resigned
Appointed:
Resigned: 1993-05-28

HARDY, Nicola Mary
Secretary - Resigned
Appointed: 2011-06-17
Resigned: 2014-10-31

KINOTI, Purity Kanario
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2011-04-13

LEWIS, Janet Mary-Ann
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 2008-06-30

AQUIS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-28
Resigned: 1993-06-15

GAMMA COMMUNICATIONS PLC
08943488
LIVE
Date Incorporated:

BELSHAW, Andrew Scott James
Director - Active
Appointed: 2014-09-16

LAST, Richard
Director - Resigned
Appointed: 2014-06-17
Resigned: 2023-06-30

LEA, Martin Robert Edward
Director - Resigned
Appointed: 2014-06-17
Resigned: 2023-05-17

MARSH, Henrietta Elizabeth
Director - Active
Appointed: 2019-04-16

STONE, Andrew Jonathan
Director - Resigned
Appointed: 2014-06-06
Resigned: 2021-05-20

TAYLOR, Andrew George
Director - Resigned
Appointed: 2018-04-04
Resigned: 2022-07-04

WU, Long Peng
Director - Resigned
Appointed: 2014-06-06
Resigned: 2022-05-20

BLIGH, Richard Anthony
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-06-30

FALCONER, Robert Mckenzie
Director - Resigned
Appointed: 2014-06-06
Resigned: 2018-05-23

GODDARD, Malcolm Charles
Director - Resigned
Appointed: 2014-03-17
Resigned: 2014-08-30

SREEVES, Gerard Anthony
Director - Resigned
Appointed: 2014-05-09
Resigned: 2014-09-17

GINMAN-HORRELL, Maria Charlotta
Director - Active
Appointed: 2020-09-08

ROBERT, Xavier Jean
Director - Active
Appointed: 2020-09-08

ADDISON HORSLEY, Rachel Bernadette
Director - Active
Appointed: 2022-10-03

CASTELL, William Thomas
Director - Active
Appointed: 2022-05-03

GREGORY, Shaun
Director - Active
Appointed: 2022-07-01

HELLAWELL, Martin John
Director - Active
Appointed: 2023-07-01

GODDARD, Malcolm Charles
Secretary - Resigned
Appointed: 2014-03-17
Resigned: 2023-01-25

MATZOPOULOS, Rachael Alexandra
Secretary - Active
Appointed: 2023-01-25

BLUEBAY ASSET MANAGEMENT (SERVICES) LTD
03262598
LIVE
Date Incorporated:

LECLERCQ, Luc Hector Therese
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-12-31

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2017-03-22
Resigned: 2022-02-01

BURBIDGE, John Warwick
Director - Resigned
Appointed: 2011-01-25
Resigned: 2011-06-15

CHH FORMATIONS LIMITED
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-11-10

CHORNOUS, Daniel Edward
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-06-13

CROSS BROWN, Tom
Director - Resigned
Appointed: 2006-11-22
Resigned: 2010-12-17

DAIKUHARA, Jun
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-10-31

ECCLES, Terrence Charles
Director - Resigned
Appointed: 2006-11-22
Resigned: 2010-12-17

GERTH, Erich Paul
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-12-31

GIBSON, Katherine Lynne
Director - Resigned
Appointed: 2011-03-30
Resigned: 2014-06-24

HEPWORTH, Graeme
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-06-13

JENKINS, Roger
Director - Resigned
Appointed: 2002-03-18
Resigned: 2006-11-01

KHEIN, Alexander
Director - Resigned
Appointed: 2006-11-01
Resigned: 2014-01-01

KRAG, Stephen Rosenstjerne
Director - Resigned
Appointed: 2014-06-24
Resigned: 2019-03-20

LIPPA, Frank
Director - Resigned
Appointed: 2011-02-02
Resigned: 2012-06-13

MILITELLO, Mark
Director - Resigned
Appointed: 2004-10-31
Resigned: 2006-11-01

MONTALBANO, John Salvatore
Director - Resigned
Appointed: 2011-01-25
Resigned: 2015-06-23

POOLE, Mark Nicholas John
Director - Resigned
Appointed: 1999-11-10
Resigned: 2012-06-13

ROBERTS, John Edward
Director - Resigned
Appointed: 2011-01-25
Resigned: 2017-03-22

RUDLOFF, Hans Joerg
Director - Resigned
Appointed: 2001-07-03
Resigned: 2010-12-17

RUTLEDGE, Stuart Graeme
Director - Resigned
Appointed: 2011-01-25
Resigned: 2011-03-04

TORQUAT, Arnault De
Director - Resigned
Appointed: 2001-07-03
Resigned: 2002-03-01

WILLIAMS, Nicholas Mark
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-07-13

WILLIS, Hugh John Ramsay
Director - Resigned
Appointed: 1999-11-10
Resigned: 2012-06-13

BROMLEY, Paul Frederick
Director - Active
Appointed: 2022-02-01

FIELDHOUSE, Jayne Elizabeth
Director - Active
Appointed: 2022-02-01

WIKSYK, Christopher
Director - Active
Appointed: 2022-02-01

UPTON, Danielle Jade
Secretary - Active
Appointed: 2019-09-17

BRACE, James Jackson
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2013-01-29

CRIPPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-11
Resigned: 1999-11-10

TYERMAN, Rebecca
Secretary - Resigned
Appointed: 2013-01-29
Resigned: 2015-07-17

WILLIAMS, Nicholas Mark
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2007-07-13

WILLIS, Hugh John Ramsay
Secretary - Resigned
Appointed: 1999-11-10
Resigned: 2006-04-01

MUSIC AT MALLING LTD
08048051
LIVE
Date Incorporated:

ANDERSON, Jane
Director - Active
Appointed: 2012-04-26

CLIFFORD, Rebecca
Director - Active
Appointed: 2012-04-26

CRUTCHFIELD, Nicholas
Director - Active
Appointed: 2012-04-26

KEMP, David
Director - Active
Appointed: 2012-04-26

SHUKER, David
Director - Active
Appointed: 2014-05-13

COSIER, Peter
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-01-04

COSIER, Veronica
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-01-04

GIBBINS, Alan
Director - Resigned
Appointed: 2012-04-26
Resigned: 2012-04-26

GIBBINS, Mary
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-01-04

SUTCH, Deborah
Director - Resigned
Appointed: 2012-08-23
Resigned: 2016-02-25

RUTLAND, Peter
Director - Active
Appointed: 2018-03-07

SUTCH, Deborah
Secretary - Active
Appointed: 2016-02-25

GIBBINS, Mary
Secretary - Resigned
Appointed: 2012-04-26
Resigned: 2012-08-23

NASDAQ NLX LIMITED
07774388
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-09

CONLEY, Joan Cusack
Director - Expired
Appointed: 2014-04-15

KNIGHT, Edward Stanley
Director - Expired
Appointed: 2014-04-15

SLESSER, Carl John
Director - Expired
Appointed: 2016-11-11

BANUS, Rodney Ramon
Director - Resigned
Appointed: 2014-04-15
Resigned: 2015-06-01

BELCHAMBERS, Anthony Murray
Director - Resigned
Appointed: 2014-06-15
Resigned: 2017-08-31

CHART, Andrew Brian
Director - Resigned
Appointed: 2014-04-15
Resigned: 2014-09-09

CROSSWELL, Charlotte Louise Benham
Director - Resigned
Appointed: 2011-10-04
Resigned: 2016-11-11

HASSEN, Ronald
Director - Resigned
Appointed: 2014-06-15
Resigned: 2016-09-23

HODSON, Daniel Houghton
Director - Resigned
Appointed: 2013-04-17
Resigned: 2017-08-31

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2011-09-15
Resigned: 2011-10-04

NEIDENBACH, Ann
Director - Resigned
Appointed: 2014-04-15
Resigned: 2015-08-30

NOLL, Eric Wilson
Director - Resigned
Appointed: 2012-09-15
Resigned: 2013-11-25

PUDGE, David John
Director - Resigned
Appointed: 2011-09-15
Resigned: 2011-10-04

CUSACK CONLEY, Joan
Secretary - Expired
Appointed: 2011-10-28

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-15
Resigned: 2011-10-04

EMMAUS MEDWAY LIMITED
05947283
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-30

BLACKMAN, Anthony
Director - Expired
Appointed: 2017-10-11

FEATHERSTONE, Godfrey Eugene
Director - Expired
Appointed: 2011-11-24

FLETCHER, Paul Anthony
Director - Resigned
Appointed: 2013-11-14
Resigned: 2019-11-20

GEORGIOU, Lee
Director - Resigned
Appointed: 2017-05-08
Resigned: 2019-11-20

GIBBINS, Alan Bertram
Director - Expired
Appointed: 2006-09-28

PARK, David
Director - Expired
Appointed: 2013-11-14

BARTLETT, Cheryl Juliette
Director - Resigned
Appointed: 2007-11-14
Resigned: 2009-11-26

BEACH, Mark Howard, Dr
Director - Resigned
Appointed: 2013-03-11
Resigned: 2019-03-23

BILSBOROUGH, Mark
Director - Resigned
Appointed: 2012-11-17
Resigned: 2014-11-14

CARRINGTON, John Richard
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-02-21

CHILDS, Ian Gerard
Director - Resigned
Appointed: 2015-09-21
Resigned: 2017-01-23

CHOUDHRY, Sadia Akram
Director - Resigned
Appointed: 2017-12-13
Resigned: 2019-11-20

COLVILLE, Gary Stanley, Reverend
Director - Resigned
Appointed: 2006-09-26
Resigned: 2013-02-21

CORNELL, Peter Howard
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-11-24

DUMMETT, Graham Matthew James
Director - Resigned
Appointed: 2006-09-26
Resigned: 2007-11-15

FAWKNER, Ian Wyness
Director - Resigned
Appointed: 2006-09-26
Resigned: 2010-05-01

FEENEY, Diane
Director - Resigned
Appointed: 2011-11-24
Resigned: 2013-11-14

GILBOURNE, James Adrian
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-11-20

GOWANS, John, General
Director - Resigned
Appointed: 2006-09-26
Resigned: 2007-11-15

GRIFFIN, John William
Director - Resigned
Appointed: 2006-09-28
Resigned: 2007-11-15

HOWELLS, Robert David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-09-16

JOHNSTONE, Archibald Mackinnon
Director - Resigned
Appointed: 2006-09-28
Resigned: 2009-09-21

KERR, Paul Turner, Reverend
Director - Resigned
Appointed: 2006-09-26
Resigned: 2017-01-23

LOCK, Peter Harcourt D'Arcy, The Ven
Director - Resigned
Appointed: 2006-09-26
Resigned: 2011-11-24

NACHEZ, Dorothee
Director - Resigned
Appointed: 2011-11-24
Resigned: 2018-01-25

SEYMOUR-GODWIN, Christine Janice
Director - Resigned
Appointed: 2006-09-26
Resigned: 2009-09-21

SHEIKH, Abdul
Director - Resigned
Appointed: 2006-09-26
Resigned: 2009-11-26

SMITH, Jonathan Arthur
Director - Resigned
Appointed: 2006-09-26
Resigned: 2011-11-24

SMITH, Maria
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-11-20

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