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Companies/06387888

Gurgle Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mothercare Global Brand LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-05 · No cessation recorded

Source record 5729441
Show 1 ceased record
Mothercare Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-05

Source record 1518755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
LM
Lynne MediniCurrent director
Appointed 2020-11-13 · 5 yrs · Chartered Secretary
+46 others
AC
Andrew CookCurrent director
Appointed 2020-05-29 · 6 yrs · Accountant
+12 others
AC
Andrew CookCurrent director
Appointed 2020-05-29 · 6 yrs · Accountant
+23 others
LM
Lynne MediniCurrent secretary
Appointed 2012-02-22 · 14 yrs
+11 others
Show 21 historical appointments
DJ
Daniel JuckesResigned director
Resigned 2019-02-20 · 1 yr · Chartered Accountant
KH
Kirsty HomerResigned director
Resigned 2017-08-04 · 2 yrs · Hr Director
DC
Darren ClarkResigned director
Resigned 2016-08-12 · 2 yrs · Accountant
DT
Daniel TalismanResigned director
Resigned 2016-01-14 · 1 yr · Lawyer
RS
Richard SmothersResigned director
Resigned 2015-07-24 · Chief Financial Officer
AM
Alan MartinResigned director
Resigned 2014-05-30 · 2 yrs · Accountant
HA
Harminder AtwalResigned director
Resigned 2012-07-20 · 1 yr · Accountant
ML
Michael LogueResigned director
Resigned 2012-02-15 · UK Director
TA
Timothy AshbyResigned director
Resigned 2012-01-02 · 3 yrs · General Counsel
NH
Neil HarringtonResigned director
Resigned 2011-02-04 · 1 yr · Group Finance Director
AD
Andrew DicksonResigned director
Resigned 2009-06-17 · Accountant
JB
James BakerResigned director
Resigned 2008-12-17 · Director
JM
Jeremy MaxwellResigned director
Resigned 2008-12-17 · 1 yr · Company Director
GB
Gillian BerkmanResigned director
Resigned 2007-10-18 · 4 yrs · Buying Director
NH
Neil HarringtonResigned director
Resigned 2007-10-18 · 1 yr · Group Finance Director
HB
Helen BramallResigned secretary
Resigned 2007-10-18 · 4 yrs
CS
Celia ScottResigned secretary
Resigned 2007-10-04 · Company Secretary
TW
Tom WrightResigned director
Resigned 2007-10-03 · 1 yr · Director
AJ
Alexander JohnstonResigned director
Resigned 2007-10-03 · 1 yr · Director
JS
Joanna StronachResigned secretary
Resigned 2007-10-02
AB
Andrew BennsResigned director
Resigned 2007-10-02 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active