Gambado Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJL
Mr Jonathan LaznikIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-21 · No cessation recorded
Source record 132489882Show 3 ceased records
Happiness Corp. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-21 · Ceased 2022-10-21
Source record 130326665AW
Mr Andrew Trace Allan WatesIndividual
Shares: over 25%, up to 50%
Notified 2016-11-18 · Ceased 2022-10-21
Source record 125558246AS
Mr Andrew Jonathan StoneIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-11-18 · Ceased 2022-10-21
Source record 125558252People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 19 historicalShow 19 historical appointments
GB
Gareth BullockResigned director
Resigned 2021-01-01 · 1 yr · Operations Director
TS
Thomas SlackResigned secretary
Resigned 2020-11-26 · 1 yr
JW
Jacqueline WilliamsResigned secretary
Resigned 2019-11-18 · 1 yr
KN
Karen NaishResigned secretary
Resigned 2018-10-25 · 1 yr
TS
Thomas SlackResigned director
Resigned 2015-09-28 · 7 yrs · Accountant
DH
David Hughes HallettResigned director
Resigned 2012-11-19 · 2 yrs · Finance Director
SB
Steve BurtonResigned director
Resigned 2012-08-01 · 3 yrs · Accountant
MP
Michael PickardResigned director
Resigned 2010-06-01 · 12 yrs · Director
AS
Andrew StoneResigned director
Resigned 2007-02-26 · 5 yrs · Director
AS
Alan SadlerResigned secretary
Resigned 2005-05-05 · 13 yrs · Accountant
DB
Dawn BarrowResigned director
Resigned 2005-05-05 · 3 yrs · Chartered Surveyor
JW
Jonathan WatesResigned director
Resigned 2005-05-05 · 9 yrs · Marketing Director
IW
Resigned 2005-02-01
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-18
AW
Andrew WatesResigned director
Resigned 2003-11-18 · 18 yrs · Director
RW
Richard WatesResigned director
Resigned 2003-11-18 · 18 yrs · Director
JH
Jonathan HoultonResigned secretary
Resigned 2003-11-18 · 1 yr
DH
Dermot HeffernanResigned director
Resigned 2003-11-18 · 5 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active