ALAN JAMES GIBSON - GRAFTON

ALAN JAMES GIBSON - GRAFTON

.

Overview

MR ALAN JAMES GIBSON is a company officer from Grafton Oxfordshire. This person was born in July 1955, which was over 68 years ago. MR ALAN JAMES GIBSON is British and resident in United Kingdom. This company officer is, or was, associated with at least 66 company roles.
Companies associated with this officer had at least £61,187,351 shareholder value and £59,767,564 cash in recent accounts.
Their most recent appointment, in our records, was to ROSS BROOKE LIMITED on 2015-11-25, from which they resigned on 2020-08-04.

Address

Chapel Farmhouse
Grafton
Oxfordshire
OX18 2RY

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ROSS BROOKE LIMITED Active Director 2015-11-25 until 2020-08-04 RESIGNED £735,822 cash
4 WAYS HEALTHCARE LIMITED Active Director 2007-03-26 until 2008-07-14 RESIGNED
INHEALTH MOLECULAR IMAGING LIMITED Active Director 2007-03-26 until 2008-05-12 RESIGNED
BDF HEALTHCARE LTD. Dissolved - no longer trading Director 2005-10-11 until 2007-06-12 RESIGNED
BDF LIMITED Dissolved - no longer trading Director 2005-10-11 until 2007-06-12 RESIGNED
INHEALTH GROUP HOLDINGS PLC Active Director 2005-09-30 until 2008-05-12 RESIGNED £31,733 cash, £128,439 equity
INHEALTH (LONDON) LIMITED Active Director 2005-08-11 until 2008-05-12 RESIGNED
BDF HOLDINGS LIMITED Dissolved - no longer trading Director 2005-07-27 until 2007-06-12 RESIGNED
65 PEAK HILL LIMITED Active Secretary 2005-06-07 until 2014-12-10 RESIGNED £3 cash, £3 equity
65 PEAK HILL LIMITED Active Director 2005-06-07 until 2014-12-10 RESIGNED £3 cash, £3 equity
INHEALTH LIMITED Active Director 2004-11-01 until 2008-05-12 RESIGNED
SUNLIGHT CLINICAL SOLUTIONS LIMITED Dissolved - no longer trading Director 2004-11-01 until 2007-06-12 RESIGNED
INHEALTH PROPERTIES LIMITED Active Director 2004-11-01 until 2008-05-12 RESIGNED
IHSS LIMITED Active Director 2004-11-01 until 2007-06-12 RESIGNED
ROCIALLE LIMITED Dissolved - no longer trading Director 2004-09-29 until 2007-06-12 RESIGNED
CARDINAL INHEALTH LTD Active Director 2004-09-29 until 2008-05-12 RESIGNED
INHEALTH FACILITIES MANAGEMENT LIMITED Active Director 2004-04-01 until 2008-05-12 RESIGNED
IH DECONTAMINATION SERVICES (CARDIFF) LIMITED Dissolved - no longer trading Director 2004-04-01 until 2007-06-12 RESIGNED
LISTER INHEALTH LIMITED Active Director 2003-05-08 until 2008-05-12 RESIGNED
INHEALTH DIAGNOSTIC & IMAGING LIMITED Active Director 2003-04-09 until 2008-05-12 RESIGNED
INHEALTH GROUP LIMITED Active Director 2003-04-09 until 2008-05-12 RESIGNED
CARDINAL INHEALTH LTD Active Director 2002-03-27 until 2004-04-26 RESIGNED
ROCIALLE LIMITED Dissolved - no longer trading Director 2002-03-15 until 2004-04-26 RESIGNED
PEGASUS MANAGEMENT HOLDINGS S.C.A. Dissolved - no longer trading Director 2001-07-24 until 2004-10-29 RESIGNED
BRADING CRYER LIMITED Active Director 2001-05-17 until 2022-05-01 RESIGNED £40,000 equity
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED Active Director 2000-02-29 until 2000-08-15 RESIGNED
FUJITSU SERVICES (FINANCE) LIMITED Active Director 2000-02-29 until 2000-08-15 RESIGNED
I C L PENSION TRUST LIMITED Active Director 1999-12-08 until 2000-08-15 RESIGNED
FUJITSU COMPARABLE PENSION TRUST LIMITED Active Director 1999-12-08 until 2000-08-15 RESIGNED
FUJITSU SERVICES (C&E) LIMITED Active Director 1999-08-20 until 2000-08-15 RESIGNED
FUJITSU SERVICES (MANAGED SERVICES) LIMITED Active Director 1999-08-20 until 2000-08-15 RESIGNED
ALLWYN TECHNOLOGY SERVICES LIMITED Active Director 1999-02-25 until 2000-08-15 RESIGNED
CAMELOT UK LOTTERIES LIMITED Active Director 1998-11-02 until 2000-08-15 RESIGNED
FUJITSU SERVICES (INVESTMENTS) LIMITED Active Director 1998-04-02 until 2000-08-15 RESIGNED
FUJITSU SERVICES LIMITED Active Director 1998-04-02 until 2000-08-15 RESIGNED
BULL FINANCIAL SERVICES LIMITED Active Director 1996-09-05 until 1997-03-27 RESIGNED £2 cash, £2 equity
BULL N.D. HOLDINGS LIMITED Active Director 1996-03-28 until 1997-03-27 RESIGNED
STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED Active Director 1996-03-20 until 1996-10-14 RESIGNED £2 cash, £2 equity
BULL HOLDINGS LIMITED Active Director 1996-02-08 until 1997-04-08 RESIGNED
SHERIDAN SYSTEMS LIMITED Dissolved - no longer trading Director 1995-10-03 until 1997-06-20 RESIGNED £2,018,903 equity
SOPRA STERIA SERVICES LIMITED Active Director 1995-01-03 until 1997-03-27 RESIGNED
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED Dissolved - no longer trading Director 1995-01-03 until 1996-10-14 RESIGNED £2 cash, £2 equity
BULL INFORMATION SYSTEMS LIMITED Active Director 1994-12-01 until 1997-04-08 RESIGNED £59,000,000 cash, £59,000,000 equity
PROPHETS GARAGE LIMITED Dissolved - no longer trading Director 1992-08-25 until 1994-06-30 RESIGNED
SYTNER HOLDINGS LIMITED Active Director 1992-04-01 until 1994-06-30 RESIGNED
01194903 LIMITED Active - Proposal to Strike off Director 1991-09-26 until 1993-05-24 RESIGNED
PROPHETS (GERRARDS CROSS) LIMITED Active Director RESIGNED
OXFORD MAZDA LIMITED Active Director RESIGNED
SYTNER LONDON LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
AIG PROPERTY DEVELOPMENTS LIMITED 2016-10-18 Ownership of shares 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR SUDHIR TAPARIA Director Gerrards Cross, United Kingdom 16
DR SAMITA AGARWAL Doctor Harrow, United Kingdom 8
DR SANJIV AGARWAL Doctor Harrow, United Kingdom 16
JOHN MARK ALGAR Director Oakley 3
MR KAMAL SINGH BHUTORIA Director Hemel Hempstead, England 1
KAMAL BHUTORIA Chartered Accountant New Delhi, India 1
DINESH JAIN Hotelier New Delhi, India 2
DR KOHKAN SHAMSI Doctor Pine Brook 07058, Usa 2
MR NICHOLAS LEIGH SMITH Bracknell, United Kingdom 61
MRS NEETU TAPARIA Company Director Uxbridge, United Kingdom 9
DOCTOR RANJAN PAI Company Director Karnataka, India 1
HARINARAYAN SHARMA Service Bangalore 1
DR SHRI KRISHAN BHARDWAJ Md Welwyn, England 1
MR RAHUL BHUTORIA Business Executive New Delhi-110048, India 1
JAGSAGAR CHAND Director Hemel Hempstead, England 1
MR RAJEN PADUKONE Company Director Hemel Hempstead 1
MR DODDABALLAPUR ACHUTARAO PRASANNA Business Executive Bangalore, India 2
MS JACQUELINE SUSAN VENESS Director Hemel Hempstead, United Kingdom 25
MR RICHARD HOLLAND Great Missenden, England 16

Nearby People

Name Occupation Address No of Appointments
MR NEIL RAY CHARTERED ACCOUNTANT BAMPTON 224
MR NEIL RAY CHARTERED ACCOUNTANT BAMPTON 224
MRS ISOBEL UNA GIBSON Director Grafton 3
MRS NICOLA JANE KNIGHTON SHIMWELL Director Oxfordshire, England 1
MR JOHN FRANK COOPER EDDOLLS Farmer Clanfield 2
SANDRA JOAN EDDOLLS None Clanfield 2
MISS DIANA GOODWIN WEBSTER Director Grafton, England 2
PAULA PATRICIA GURNEY Secretary Clanfield 2
MR JOSEPH BUGNER Director Bampton 11
DR ALAN DAVID COLE Retired Bampton 1