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GPG SECURITIES TRADING LIMITED

Company number 02655717

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Officers: 39 officers / 36 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

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

SOAL, Jeffrey Stuart Bertram

Correspondence address
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
Role Active
Director
Date of birth
January 1974
Appointed on
31 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

KING, John Alan Gibbs

Correspondence address
10 Ashvale Close, Nailsea, Bristol, BS48 1QH
Role Resigned
Secretary
Appointed on
7 May 2008
Resigned on
31 December 2009
Nationality
British

RUSSELL, James Richard

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
14 March 2012
Nationality
British

RUSSELL, James Richard

Correspondence address
The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
7 May 2008
Nationality
British
Occupation
Chartered Secretary

SYMONDS, Graham Leslie

Correspondence address
4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
Role Resigned
Secretary
Appointed on
21 October 1991
Resigned on
1 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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 October 1991
Resigned on
21 October 1991

BURRELL, Richard Mitchell

Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 December 2009
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Group Reporting Manager

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
31 December 2009
Resigned on
30 June 2012
Nationality
British
Country of residence
Britain
Occupation
Director

BUTCHER, Alexander Mark

Correspondence address
18 River House, The Terrace Barnes, London, SW13 0NR
Role Resigned
Director
Date of birth
April 1958
Appointed on
7 May 2008
Resigned on
4 March 2009
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

ENGLAND, Alison

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Director
Date of birth
January 1965
Appointed on
8 August 2011
Resigned on
24 December 2013
Nationality
British
Country of residence
England
Occupation
Director

FLETCHER, Annette

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Director
Date of birth
July 1964
Appointed on
25 August 2011
Resigned on
5 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GLEAVE, Clinton John Raymond

Correspondence address
14 Kenneth Crescent, Willesden Green, London, NW2 4PT
Role Resigned
Director
Date of birth
September 1947
Appointed on
21 October 1991
Resigned on
26 May 2006
Nationality
British
Country of residence
England
Occupation
Accountant

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
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
Director
Date of birth
November 1960
Appointed on
1 October 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HEALY, Christopher William

Correspondence address
96 Elms Road, London, SW4 9EN
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 September 2005
Resigned on
7 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

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

JORDAN, Michael Geoffrey

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Director
Date of birth
February 1967
Appointed on
31 December 2009
Resigned on
8 August 2011
Nationality
British
Country of residence
England
Occupation
Director

KIDD, Nicholas James

Correspondence address
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
Role Resigned
Director
Date of birth
October 1977
Appointed on
28 June 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

KING, John Alan Gibbs

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Director
Date of birth
December 1946
Appointed on
17 February 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

LESSER, Max Tamati

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Director
Date of birth
December 1972
Appointed on
4 March 2009
Resigned on
8 August 2011
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Investment Manager

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

MANN, Robert Charles

Correspondence address
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
Role Resigned
Director
Date of birth
June 1981
Appointed on
1 September 2020
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NIXON, Blake Andrew

Correspondence address
103 Arthur Road, Wimbledon, London, SW19 7DR
Role Resigned
Director
Date of birth
January 1961
Appointed on
21 October 1991
Resigned on
1 September 2005
Nationality
British
Country of residence
England
Occupation
Executive 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

RUSSELL, James Richard

Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Date of birth
October 1953
Appointed on
16 November 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

RUSSELL, James Richard

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Director
Date of birth
October 1953
Appointed on
31 December 2009
Resigned on
14 March 2012
Nationality
British
Country of residence
England
Occupation
Director

RUSSELL, James Richard

Correspondence address
The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
Role Resigned
Director
Date of birth
October 1953
Appointed on
20 July 1995
Resigned on
7 May 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

RUSSELL, James Richard

Correspondence address
The Jays New Road, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3NN
Role Resigned
Director
Date of birth
October 1953
Appointed on
20 July 1995
Resigned on
18 October 1995
Nationality
British
Occupation
Chartered Secretary

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

SYMONDS, Graham Leslie

Correspondence address
4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
Role Resigned
Director
Date of birth
April 1949
Appointed on
21 October 1991
Resigned on
25 August 1995
Nationality
British
Occupation
Company Secretary

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
1 October 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Accountant