GRESHAM TECHNOLOGIES PLC - LONDON


Company Profile Company Filings

Overview

GRESHAM TECHNOLOGIES PLC is a Public Limited Company from LONDON and has the status: Active.
GRESHAM TECHNOLOGIES PLC was incorporated 51 years ago on 14/09/1972 and has the registered number: 01072032. The accounts status is GROUP and accounts are next due on 30/06/2024.

GRESHAM TECHNOLOGIES PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

ALDERMARY HOUSE
LONDON
EC4N 1TX

This Company Originates in : United Kingdom
Previous trading names include:
GRESHAM COMPUTING PLC. (until 17/11/2016)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK BALCHIN Jan 1961 British Director 2017-05-15 CURRENT
MR JONATHAN PAUL CATHIE Secretary 2014-03-21 CURRENT
MS JENNIFER KATHERINE KNOTT Apr 1968 British Director 2020-10-12 CURRENT
MR RICHARD LAST Jul 1957 British Director 2023-10-17 CURRENT
MR IAN MARK MANOCHA Mar 1966 British Director 2015-06-01 CURRENT
THOMAS OLIVER MULLAN May 1983 British Director 2018-03-13 CURRENT
MR OLIVER RUPERT ANDREW SCOTT Dec 1967 British Director 2024-01-11 CURRENT
MR STEPHEN WILLIAM PURCHASE Jul 1952 British Director RESIGNED
MR MICHAEL KEITH WHITAKER Nov 1954 British Director RESIGNED
RICHARD PETER MIDDLETON Sep 1947 British Secretary RESIGNED
ROBERT JAMES GRUBB Secretary 2009-10-01 UNTIL 2014-03-21 RESIGNED
CHRISTOPHER MARK ERRINGTON Oct 1965 British Secretary 2004-02-13 UNTIL 2009-10-01 RESIGNED
DEAN OSMAN May 1962 British Secretary 1998-01-13 UNTIL 2004-02-13 RESIGNED
WILLIAM GRAHAM SIMPSON Jul 1961 British Director 1999-11-26 UNTIL 2000-04-06 RESIGNED
MR PETER ANTHONY SIMMONDS Apr 1958 British Director 2020-08-01 UNTIL 2023-07-25 RESIGNED
CHRISTOPHER SWINBANK Feb 1952 British Director 1994-01-05 UNTIL 1997-07-07 RESIGNED
ANDREW JOHN SCOTT WALTON GREEN May 1963 British Director 2000-04-11 UNTIL 2010-04-28 RESIGNED
RUTH WANDHÖFER Feb 1976 German Director 2020-10-12 UNTIL 2023-07-25 RESIGNED
MR ALAN MILES HOWARTH Sep 1945 British Director 2003-08-11 UNTIL 2008-04-28 RESIGNED
ERIC SEPKES May 1949 British Director 2008-04-29 UNTIL 2010-11-01 RESIGNED
MR MAX ROYDE Jan 1972 British Director 2009-08-28 UNTIL 2016-09-30 RESIGNED
MR HAMISH JOHN PURDEY May 1975 British Director 2014-06-18 UNTIL 2015-01-26 RESIGNED
MR TREVOR LESLIE READ Nov 1946 British Director 1997-07-07 UNTIL 2000-01-31 RESIGNED
MR MARTIN STUART GREENBANK Feb 1948 British Director 1999-05-01 UNTIL 1999-09-24 RESIGNED
DEAN OSMAN May 1962 British Director 1998-01-01 UNTIL 2006-06-30 RESIGNED
RICHARD PETER MIDDLETON Sep 1947 British Director 1994-12-22 UNTIL 1997-11-28 RESIGNED
MS IMOGEN MELISSA JOSS Dec 1962 British Director 2016-09-01 UNTIL 2020-10-31 RESIGNED
MR CLIFFORD DUNCAN JAKES Dec 1942 British Director 1999-09-24 UNTIL 2000-04-04 RESIGNED
CHRISTOPHER GEORGE HOWE-DAVIES Feb 1946 British Director 1994-01-05 UNTIL 1997-07-07 RESIGNED
SYDNEY JOHN GREEN Feb 1941 British Director RESIGNED
MR ROBERT JAMES GRUBB Oct 1980 British Director 2011-03-29 UNTIL 2018-03-13 RESIGNED
MR JAMES EDWARD AVES Apr 1936 British Director 2001-06-21 UNTIL 2009-08-28 RESIGNED
GEORGE MALCOLM ROGER GRAHAM May 1939 British Director 1997-07-07 UNTIL 2000-04-04 RESIGNED
ROBERT GLENN Jan 1966 British Director 2006-05-23 UNTIL 2008-01-31 RESIGNED
CHRISTOPHER MARK ERRINGTON Oct 1965 British Director 2004-04-19 UNTIL 2017-05-31 RESIGNED
HAMISH DONALDSON Jun 1936 British Director 1997-07-04 UNTIL 1997-08-31 RESIGNED
ALAN DAVIES Mar 1954 British Director RESIGNED
MR KENNETH ARCHER Dec 1951 British Director 2010-06-09 UNTIL 2020-09-30 RESIGNED
MR PETER WILLIAM BICKERTON Jul 1940 British Director RESIGNED

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