GPG (UK) HOLDINGS LIMITED

Company number 00159975

26 officers / 22 resignations

KERMALLI, Arif

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIDD, Nicholas James

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MANN, Robert Charles

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OATEN, Andrew Peter

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALY, Christopher William

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 30 June 2014

RUSSELL, James Richard

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 8 September 1995
• Resigned on: 31 March 2014
• Nationality: British

SYMONDS, Graham Leslie

• Correspondence address: 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
• Role (Resigned): Secretary
• Appointed before: 8 March 1992
• Resigned on: 8 September 1995
• Nationality: British

ALLIED MUTUAL INSURANCE SERVICES LIMITED

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 27 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02658052

ALDEN, Vernon Roger

• Correspondence address: 37 Warren Street, Brookline, Massachusetts 02146, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 8 March 1992
• Resigned on: 30 September 1991
• Nationality: American
• Occupation: Company Director

BEYER, Trevor Jorgen Nielsen

• Correspondence address: 14 Walnut Court, St Marys Gate, London, W8 5UB
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 8 March 1992
• Resigned on: 30 September 2004
• Nationality: New Zealander
• Occupation: Chartered Accountant

BRIERLEY, Ronald Alfred, Sir

• Correspondence address: Level 41 Gateway 1 Macquarie Place, Sydney, New South Wales, 2000, Australia
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 8 March 1992
• Resigned on: 16 December 2002
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Company Director

BUTCHER, Alexander Mark

• Correspondence address: First Floor, Times Place 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 April 2003
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: Britain
• Occupation: Investment Manager

CHIANG, Wai Kuen

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 June 2019
• Resigned on: 1 September 2020
• Nationality: Singaporean
• Country of residence: England
• Occupation: Director

CURETON, Graeme James

• Correspondence address: 45 Victor Avenue, Picnic Point, New South Wales, 2213, Australia
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 April 2002
• Resigned on: 16 December 2002
• Nationality: Australian
• Occupation: Investment Manager

GIBBS, Anthony Ian

• Correspondence address: 5d Parklane Apartments, 68 Greys Avenue, Auckland 1, New Zealand
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 May 1996
• Resigned on: 16 December 2002
• Nationality: British New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

GUNNINGHAM, James Douglas

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 September 2019
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWES, Richard David

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 July 2014
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOOMES, Maurice William

• Correspondence address: Lot 21 Oxford Falls Road, 2100 Nsw, Nsw, Austrailia
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 May 1996
• Resigned on: 2 June 2000
• Nationality: Austrailian
• Occupation: Company Director

LOVELL, John Sinclair

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 March 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Director

NIXON, Blake Andrew

• Correspondence address: 103 Arthur Road, Wimbledon, London, SW19 7DR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 8 March 1992
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

READE, Richard Charles

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 June 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STOCKWELL, Andrew James

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 June 2019
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TARN, Nicholas James

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 June 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TODD, Richard Laurence

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 September 2004
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEISS, Gary Hilton

• Correspondence address: 233 New South Head Road, Vaucluse, Sydney, Nsw 2030, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 8 March 1992
• Resigned on: 17 April 2003
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Company Director

ALLIED MUTUAL INSURANCE SERVICES LIMITED

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Appointed on: 30 June 2014
• Resigned on: 28 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02658052