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G.P.A. HOLDINGS LIMITED

Company number 01862400

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Officers: 25 officers / 22 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Secretary
Appointed on
1 December 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

TODD, Francesca Anne

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Director
Date of birth
February 1971
Appointed on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role
Director
Appointed on
21 June 2006

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

FONTANA, Tina Maria

Correspondence address
3 Glanfield Road, Beckenham, Kent, BR3 3JS
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
31 July 2005
Nationality
British

HURST, Gordon Mark

Correspondence address
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
Role Resigned
Secretary
Appointed on
29 July 1998
Resigned on
2 January 2002
Nationality
British
Occupation
Director

INGAMELLS, Stephen John

Correspondence address
11 Headland Drive, Sheffield, South Yorkshire, S10 5FX
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
29 July 1998
Nationality
British

WELLS, David John

Correspondence address
24 High St North, Tiffield, Towcester, Northamptonshire, NN12 8AD
Role Resigned
Secretary
Appointed before
13 June 1992
Resigned on
28 June 1996
Nationality
British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008

BAKER, David William

Correspondence address
27 Evergreen Way, Wokingham, Berkshire, RG41 4BX
Role Resigned
Director
Date of birth
March 1944
Appointed on
28 June 1996
Resigned on
30 June 1998
Nationality
British
Occupation
Accountant

BOLONGARO, Terence

Correspondence address
1 Kidmans Close, Hilton, Huntingdon, Cambridgeshire, PE28 9QB
Role Resigned
Director
Date of birth
May 1946
Appointed on
28 June 1996
Resigned on
31 May 1997
Nationality
British
Occupation
Director

BUTTERY, Roger

Correspondence address
7 Beckhall, Welton, Lincoln, Lincolnshire, LN2 3LJ
Role Resigned
Director
Date of birth
April 1946
Appointed on
28 June 1996
Resigned on
30 April 1998
Nationality
British
Occupation
Managing Director

CLARK, Alan Courtney

Correspondence address
Long Meadow, Preston Bagot, Henley-In-Arden, Warks, B95 5EJ
Role Resigned
Director
Date of birth
October 1930
Appointed before
13 June 1992
Resigned on
28 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWARD, Arthur John

Correspondence address
25 London Road, Shrewsbury, Shropshire, SY2 6NP
Role Resigned
Director
Date of birth
April 1938
Appointed before
13 June 1992
Resigned on
28 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIS, Andrew Michael

Correspondence address
57 Lache Lane, Chester, Cheshire, CH4 7LP
Role Resigned
Director
Date of birth
February 1941
Appointed before
13 June 1992
Resigned on
19 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOYLE, Patrick Michael

Correspondence address
Highlands, 9 Cameron Road, Bromley, Kent, BR2 9AY
Role Resigned
Director
Date of birth
October 1950
Appointed on
28 February 1997
Resigned on
3 December 1999
Nationality
British
Occupation
Director

EVANS, David John

Correspondence address
36 Belmont Avenue, Guildford, Surrey, GU2 9UF
Role Resigned
Director
Date of birth
September 1933
Appointed before
13 June 1992
Resigned on
28 June 1996
Nationality
British
Country of residence
England
Occupation
Company Director

GENT, John David Wright

Correspondence address
44 Ursula Street, London, SW11 3DW
Role Resigned
Director
Date of birth
April 1935
Appointed before
13 June 1992
Resigned on
30 September 1995
Nationality
British
Occupation
Company Director

HURST, Gordon Mark

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Date of birth
January 1962
Appointed on
29 July 1998
Resigned on
21 June 2006
Nationality
British
Occupation
Accountant

MACGOWAN, Christopher John

Correspondence address
Woodville Cock Green, Felsted, Dunmow, Essex, CM6 3JE
Role Resigned
Director
Date of birth
April 1947
Appointed on
9 August 1995
Resigned on
28 June 1996
Nationality
British
Occupation
Company Director

PECK, Fiona Mary

Correspondence address
24 Tilsworth Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JA
Role Resigned
Director
Date of birth
February 1956
Appointed before
13 June 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

PEEL, John William

Correspondence address
99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 March 2003
Resigned on
21 June 2006
Nationality
British
Occupation
Accountant

PETERS, Leslie William

Correspondence address
67 Tor Bryan, Ingatestone, Essex, CM4 9NN
Role Resigned
Director
Date of birth
August 1935
Appointed before
13 June 1992
Resigned on
30 September 1995
Nationality
British
Occupation
Company Director

PINDAR, Paul Richard Martin

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 February 1997
Resigned on
21 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SHEARER, Richard John

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 October 2008
Resigned on
11 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Victor Bernard, Doctor

Correspondence address
Garden Cottage Upper Ifold, Dunsfold, Godalming, Surrey, GU8 4NX
Role Resigned
Director
Date of birth
January 1947
Appointed before
13 June 1992
Resigned on
19 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director