CHELTENHAM & GLOUCESTER PLC -


Company Profile Company Filings

Overview

CHELTENHAM & GLOUCESTER PLC is a Public Limited Company from and has the status: Active.
CHELTENHAM & GLOUCESTER PLC was incorporated 32 years ago on 23/09/1988 and has the registered number: 02299428. The accounts status is FULL and accounts are next due on 30/06/2021.

CHELTENHAM & GLOUCESTER PLC -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/06/2021

Registered Office

BARNETT WAY
GL4 3RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2020 14/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM FLETCHER Jun 1964 British Director 2014-10-03 CURRENT
MR CHRISTOPHER GOWLAND Jan 1977 British Director 2015-10-30 CURRENT
MR PAUL GITTINS Secretary 2011-11-25 CURRENT
RICKY DAVID HUNKIN Mar 1962 British Director 2004-04-02 UNTIL 2005-09-09 RESIGNED
MS SUSAN ELIZABETH HARRIS Jan 1961 British Director 2008-01-07 UNTIL 2009-05-20 RESIGNED
MR NICHOLAS JOHN WILLIAM HALE Aug 1948 British Director 1997-02-01 UNTIL 2006-08-31 RESIGNED
JOY ANN GRIFFITHS Aug 1956 New Zealand Director 2007-06-12 UNTIL 2009-03-31 RESIGNED
MARK JAMES GIBBARD Aug 1961 British Director 1997-02-01 UNTIL 2005-11-30 RESIGNED
ROBERT ANTHONY DOUGLAS FROY Aug 1936 British Director RESIGNED
JOHN THOMAS DAVIES Feb 1933 British Director 1995-08-01 UNTIL 1998-07-31 RESIGNED
MR MICHAEL JOHN KULA Apr 1958 American Director 2010-03-01 UNTIL 2011-03-30 RESIGNED
IAIN DONALD CHEYNE Mar 1942 British Director 1994-06-07 UNTIL 1995-07-21 RESIGNED
MR ROGER FRANCIS BURDEN Jun 1946 British Director 2003-06-01 UNTIL 2004-10-25 RESIGNED
MR TIMOTHY ALASTAIR EDWARD BROOKES Jun 1949 English Director 1995-08-01 UNTIL 2002-02-28 RESIGNED
MR ALAN ROBERT BRINDLEY Jul 1967 British Director 2015-08-13 UNTIL 2016-10-07 RESIGNED
MR CARLTON DAVID HOWELL BLACKSHAW Oct 1940 British Director RESIGNED
DAVID JONATHAN BENNETT Mar 1962 British Director 1995-07-21 UNTIL 1996-11-01 RESIGNED
MR JOHN NEWTON BAYS Jan 1942 British Director 1995-07-21 UNTIL 2002-02-28 RESIGNED
MR PAUL WILLIAM BAKER May 1956 British Director 2008-08-14 UNTIL 2009-09-01 RESIGNED
MR ROGER FRANCIS BURDEN Jun 1946 British Director 1995-07-21 UNTIL 2003-04-30 RESIGNED
MR ALASDAIR BRUCE LENMAN Dec 1969 British Director 2010-03-01 UNTIL 2012-09-07 RESIGNED
KAREN LOUISE HEWITT Apr 1958 British Director RESIGNED
MR JOHN NEIL MALTBY Jan 1962 British Director 2008-08-14 UNTIL 2009-11-23 RESIGNED
DANIEL JOHN WATKINS Sep 1962 British Director 2009-11-23 UNTIL 2010-02-28 RESIGNED
PHILIP LESLIE WARNER Feb 1936 British Director 1995-08-01 UNTIL 1996-04-17 RESIGNED
MR COLIN WALSH Jun 1968 United States Director 2011-03-30 UNTIL 2011-09-30 RESIGNED
DONALD TURNER Jul 1932 British Director 1995-08-01 UNTIL 2002-02-28 RESIGNED
MR GODFREY ELLIOTT TROMANS Dec 1941 British Director RESIGNED
DOUGLAS FREDERICK STRACHAN Jul 1933 British Director 1995-08-01 UNTIL 2002-02-28 RESIGNED
ANDREW HENRY LONGHURST Aug 1939 British Director 1995-07-21 UNTIL 1998-04-15 RESIGNED
MR ROBERT ANDREW PURDY Nov 1972 British Director 2012-10-08 UNTIL 2014-08-08 RESIGNED
ALASTAIR ROSS GOOBEY Dec 1945 British Director 1995-08-01 UNTIL 1997-12-31 RESIGNED
ERIC SWAINSON Dec 1926 British Director 1995-08-01 UNTIL 1997-04-15 RESIGNED
MR DARREN SCOTT POPE Aug 1965 British Director 2006-05-01 UNTIL 2010-03-22 RESIGNED
JONATHAN CHARLES PAIN Nov 1957 British Director 2003-05-01 UNTIL 2007-12-31 RESIGNED
MR STEPHEN JOHN NOAKES Feb 1962 British Director 2011-09-30 UNTIL 2015-10-30 RESIGNED
ALAN EDWARD MOORE Jun 1936 British Director 1998-08-01 UNTIL 2003-04-16 RESIGNED
MR PATRICK ANTHONY MASSERANO Jun 1975 American Director 2012-10-08 UNTIL 2013-12-31 RESIGNED
MR PETER DAVID MINCHIN Mar 1932 British Director RESIGNED
MICHAEL FREDERICK MITCHELL Nov 1953 British Director 2004-01-01 UNTIL 2008-04-24 RESIGNED
MR ROGER MALVERN Jun 1948 British Director 1995-07-21 UNTIL 2003-12-31 RESIGNED
MR DAVID PETER PRITCHARD Jul 1944 British Director 2003-05-01 UNTIL 2005-05-05 RESIGNED
MICHAEL ROGER HATCHER Feb 1959 British Secretary RESIGNED
MR STEPHEN JOHN HOPKINS Feb 1955 Secretary 1994-07-20 UNTIL 1995-01-03 RESIGNED
DONALD CHRISTOPHER JONES Mar 1941 British Secretary 1995-07-21 UNTIL 1995-11-01 RESIGNED
MR CHRISTOPHER MALCOLM SMYTH Dec 1954 British Secretary 2002-07-01 UNTIL 2010-03-25 RESIGNED
HANS-WOLFGANG MAIN May 1942 Secretary 1995-01-03 UNTIL 1995-07-21 RESIGNED
GEOFFREY MICHAEL WILLIAMS Sep 1947 British Secretary 1995-11-01 UNTIL 2002-06-30 RESIGNED
MISS ANGELA LOCKWOOD Secretary 2010-03-25 UNTIL 2011-11-25 RESIGNED
MR JOHN PETER WOOD Jun 1933 British Director 1995-08-01 UNTIL 2002-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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