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 35 years ago on 23/09/1988 and has the registered number: 02299428. The accounts status is FULL and accounts are next due on 30/06/2024.
CHELTENHAM & GLOUCESTER PLC was incorporated 35 years ago on 23/09/1988 and has the registered number: 02299428. The accounts status is FULL and accounts are next due on 30/06/2024.
CHELTENHAM & GLOUCESTER PLC -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/06/2024 |
Registered Office
BARNETT WAY
GL4 3RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL GITTINS | Secretary | 2011-11-25 | CURRENT | ||
| MR MARK DAVID GOODSHIP | Jun 1975 | British | Director | 2023-06-29 | CURRENT |
| COLIN DAVID TOZER | Aug 1970 | British | Director | 2023-06-29 | CURRENT |
| DOUGLAS FREDERICK STRACHAN | Jul 1933 | British | Director | 1995-08-01 UNTIL 2002-02-28 | RESIGNED |
| ERIC SWAINSON | Dec 1926 | British | Director | 1995-08-01 UNTIL 1997-04-15 | RESIGNED |
| MR ROBERT ANDREW PURDY | Nov 1972 | British | Director | 2012-10-08 UNTIL 2014-08-08 | RESIGNED |
| MR MICHAEL JOHN KULA | Apr 1958 | American | Director | 2010-03-01 UNTIL 2011-03-30 | RESIGNED |
| MR DAVID PETER PRITCHARD | Jul 1944 | British | Director | 2003-05-01 UNTIL 2005-05-05 | RESIGNED |
| MR DARREN SCOTT POPE | Aug 1965 | British | Director | 2006-05-01 UNTIL 2010-03-22 | RESIGNED |
| ALASTAIR ROSS GOOBEY | Dec 1945 | British | Director | 1995-08-01 UNTIL 1997-12-31 | 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 |
| MICHAEL FREDERICK MITCHELL | Nov 1953 | British | Director | 2004-01-01 UNTIL 2008-04-24 | RESIGNED |
| MR PETER DAVID MINCHIN | Mar 1932 | British | Director | RESIGNED | |
| MR PATRICK ANTHONY MASSERANO | Jun 1975 | American | Director | 2012-10-08 UNTIL 2013-12-31 | RESIGNED |
| MR ROGER MALVERN | Jun 1948 | British | Director | 1995-07-21 UNTIL 2003-12-31 | RESIGNED |
| MR JOHN NEIL MALTBY | Jan 1962 | British | Director | 2008-08-14 UNTIL 2009-11-23 | RESIGNED |
| MICHAEL ROGER HATCHER | Feb 1959 | British | Secretary | RESIGNED | |
| JONATHAN CHARLES PAIN | Nov 1957 | British | Director | 2003-05-01 UNTIL 2007-12-31 | RESIGNED |
| ANDREW HENRY LONGHURST | Aug 1939 | British | Director | 1995-07-21 UNTIL 1998-04-15 | RESIGNED |
| MR STEPHEN JOHN HOPKINS | British | 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 | British | 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 ALAN ROBERT BRINDLEY | Jul 1967 | British | Director | 2015-08-13 UNTIL 2016-10-07 | RESIGNED |
| MS SUSAN ELIZABETH HARRIS | Jan 1961 | British | Director | 2008-01-07 UNTIL 2009-05-20 | RESIGNED |
| JOY ANN GRIFFITHS | Aug 1956 | New Zealand | Director | 2007-06-12 UNTIL 2009-03-31 | RESIGNED |
| MR CHRISTOPHER GOWLAND | Jan 1977 | British | Director | 2015-10-30 UNTIL 2023-07-10 | 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 | |
| MR ROBERT WILLIAM FLETCHER | Jun 1964 | British | Director | 2014-10-03 UNTIL 2023-08-09 | RESIGNED |
| JOHN THOMAS DAVIES | Feb 1933 | British | Director | 1995-08-01 UNTIL 1998-07-31 | RESIGNED |
| KAREN LOUISE HEWITT | Apr 1958 | British | Director | 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 GODFREY ELLIOTT TROMANS | Dec 1941 | British | Director | 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 |
| RICKY DAVID HUNKIN | Mar 1962 | British | Director | 2004-04-02 UNTIL 2005-09-09 | RESIGNED |
| MR NICHOLAS JOHN WILLIAM HALE | Aug 1948 | British | Director | 1997-02-01 UNTIL 2006-08-31 | RESIGNED |
| MR ALASDAIR BRUCE LENMAN | Dec 1969 | British | Director | 2010-03-01 UNTIL 2012-09-07 | 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 |
| PHILIP LESLIE WARNER | Feb 1936 | British | Director | 1995-08-01 UNTIL 1996-04-17 | 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 |