GTN1 LIMITED

Company number 02912048

41 officers / 40 resignations

COOK, Aisling Laura

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 17 November 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business Director

FORDER, Katie

• Correspondence address: Grant Thornton House Melton Street, London, NW1 2EP
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 13 June 1994
• Nationality: British

KEHOE, Laurence Peter

• Correspondence address: Grant Thornton House, Melton Street, London, SW19 7PQ
• Role (Resigned): Secretary
• Appointed on: 13 June 1994
• Resigned on: 15 December 1994
• Nationality: British

WELLS, Robert Ian

• Correspondence address: 191 Chingford Mount Road, Chingford, London, E4 8LR
• Role (Resigned): Secretary
• Appointed on: 15 December 1994
• Resigned on: 12 July 2002
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 23 March 2014

GRANT THORNTON LIMITED

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 23 March 2014
• Resigned on: 26 February 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02917818

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1994
• Resigned on: 31 March 1994

BACK, Terence Alan James

• Correspondence address: Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 February 2002
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARNES, Scott

• Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 2001
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEAR, Darren Michael

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 February 2024
• Resigned on: 17 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTWRIGHT, Lawrence

• Correspondence address: Garden Cottage, Longworth House Longworth, Abingdon, Oxfordshire, OX13 5HH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 July 1998
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLEARY, Michael John

• Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

COLLIER, John Hibbert George

• Correspondence address: The Willows 23a Howbeck Road, Oxton, Birkenhead, Merseyside, CH43 6TD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chartered Accountant

DUNCKLEY, David John

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 December 2018
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ETHERINGTON, Paul Michael David

• Correspondence address: Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2012
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: None

FLATT, Andrew

• Correspondence address: Flat 3 Trend Court, 20 Somerset Road, London, W13 9PH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accoutant

FOOLSHAM, Anthony James

• Correspondence address: Grant Thornton House, Melton Street, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 July 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

GOMERSALL, Malcolm Antony

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 June 2020
• Resigned on: 17 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Robert Stewart Aikman

• Correspondence address: Vicarage House, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 January 1995
• Resigned on: 26 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANNAH, Robert

• Correspondence address: Grant Thornton Uk Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 July 2016
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HARDBATTLE, John Francis

• Correspondence address: Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 1994
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEALEY, Eric James George

• Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 July 1999
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

HEMS, Peter Kenneth

• Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 1999
• Resigned on: 11 January 2007
• Nationality: British
• Occupation: Chartered Accountant

JONES, Simon Jonathan

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 March 2015
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONNELL, David Croft

• Correspondence address: Burnlea, 18 The Serpentine, Liverpool, Merseyside, L19 9DT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 July 1994
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGIBBON, John

• Correspondence address: Grant Thornton House, Melton Street, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 July 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chartered Accountant

MEW, John David

• Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 2001
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Chartered Accountant

MORRIS, Simon Charles

• Correspondence address: Grant Thornton House Melton Street, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Accountant

MORRISON, Nigel

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 December 2018
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNTON, David Paul

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 June 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'ROURKE, Aidan Gerard

• Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 1997
• Resigned on: 11 January 2007
• Nationality: British
• Occupation: Chartered Accountant

RILEY, Jonathan Charles

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 2018
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERSON, Michael Anthony

• Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 July 1994
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROMANOVITCH, Sacha Veronica

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 March 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SAVIN, Peter

• Correspondence address: Grant Thornton House, Melton Street, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 July 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant