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Name	Gateley Secretaries Limited
Address	One Eleven Edmund Street Birmingham B3 2HJ
VAT ID	no VAT ID available
Company No.	03520422 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Hbjgw Secretarial Support Limited GW Secretaries Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Gateley Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02919582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (44)

Source: Companies House

Alcock, Paul Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Ball, Kate Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Cantoni, Charles Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Clark, Lisa Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Cliff, Paul Birmingham Status: Active Notified: 28/03/2014 Date of Birth: 03/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cowan, Andrew Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/08/2019 Date of Birth: 08/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Evans, Keelie Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Ferguson, Ryan Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Gill, Sarbjeet Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Gill, Simon Nicholas Edmund Street, Birmingham, West Midlands Status: Active Notified: 05/10/2012 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gillatt, Richard Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Hayward, Paul Arnold Edmund Street, Birmingham, West Midlands Status: Active Notified: 02/03/1998 Date of Birth: 07/1957 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hyatt, Hannah Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Ilhan, Louise Edmund Street, Birmingham, West Midlands Status: Active Notified: 24/03/2021 Role: Secretary

Kiff, John Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Laurance, Belinda Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Lawrence, James Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Ledger, Tim Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Lothian, Fay Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Madden, Andrew John Edmund Street, Birmingham, West Midlands Status: Active Notified: 02/03/1998 Date of Birth: 10/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mather, Beth Edmund Street, Birmingham, West Midlands Status: Active Notified: 04/10/2022 Date of Birth: 10/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Murray, Leanne Edmund Street, Birmingham, West Midlands Status: Active Notified: 24/03/2021 Role: Secretary

Nuttall, Callum Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Paterson, Louise Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Robbins, Rose Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Scott, Pam Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Sears, Joanne Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Thompson, Robert Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Ward, Michael James Edmund Street, Birmingham Status: Active Notified: 02/03/1998 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Wilson, Andrew Edmund Street, Birmingham, West Midlands Status: Active Notified: 19/03/2020 Role: Secretary

Beko, Nick Edmund Street, Birmingham Status: Ceased Notified: 24/03/2021 Ceased: 05/09/2023 Role: Secretary

De, Rita Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 05/09/2023 Role: Secretary

Duffield, Amanda Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 05/09/2023 Role: Secretary

Fordham, Douglas Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 08/02/2024 Role: Secretary

Gentile, Primiana Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 05/09/2023 Role: Secretary

Harrison, David Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 05/09/2023 Role: Secretary

Inkin, Anthony Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 31/10/2023 Role: Secretary

John, James Richard Gareth Edmund Street, Birmingham Status: Ceased Notified: 19/08/2019 Ceased: 24/09/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Haroon Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 05/09/2023 Role: Secretary

King, Andrew Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 05/09/2023 Role: Secretary

Moosavi, Sara Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 08/11/2022 Role: Secretary

Parker-Fuller, George Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 29/02/2024 Role: Secretary

Rush, Thomas George Edmund Street, Birmingham Status: Ceased Notified: 24/08/2017 Ceased: 22/04/2024 Date of Birth: 04/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Taylor, Emma Edmund Street, Birmingham Status: Ceased Notified: 19/03/2020 Ceased: 05/09/2023 Role: Secretary

All Information about:

Gateley Secretaries Limited

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Persons with Significant Control (1)

Officers (44)