GPT SPECIAL PROJECT MANAGEMENT LIMITED

Company number 02984211

50 officers / 47 resignations

SHAW, Alan

• Correspondence address: Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England, SG1 2AS
• Role (Active): Secretary
• Appointed on: 2 March 2022

EDE, Nigel Ramon

• Correspondence address: Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England, SG1 2AS
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MIRZA, Muhammad Atif

• Correspondence address: Al-Faisaliah Tower - Level 20, Po 9854, Olaya District, King Fahad Road, Riyadh 11423, Saudi Arabia
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: Saudi Arabia
• Occupation: None

CAHN, Didier

• Correspondence address: Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England, SG1 2AS
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 31 August 2021
• Nationality: Other

DANIEL, Graham Geoffrey

• Correspondence address: 70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ
• Role (Resigned): Secretary
• Appointed on: 24 October 1994
• Resigned on: 6 June 1997
• Nationality: British

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 23 January 2006
• Nationality: British

TITLEY, Michael William

• Correspondence address: Slipper Mill Cottage, 53 Slipper Road, Emsworth, West Sussex, PO10 8BS
• Role (Resigned): Secretary
• Appointed on: 23 January 2006
• Resigned on: 14 March 2007
• Nationality: British
• Occupation: Finance Director

WHORTON, Clive James

• Correspondence address: Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 21 November 2001
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 5 April 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1994
• Resigned on: 24 October 1994

ALLEN, Keith

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 March 2013
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: Saudi Arabia
• Occupation: Company Director

BERG, Steven Andrew

• Correspondence address: 23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 April 1997
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Finance Director

BRUTON, Peter Charles

• Correspondence address: 13 Bolton Crescent, Windsor, Berkshire, SL4 3JH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 14 March 2007
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYANT, Laurence Steven, Mr.

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 May 2007
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Kingdom Of Saudi Arabia
• Occupation: Chief Financial Officer

CEUPPENS, Erik

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 February 2015
• Resigned on: 3 June 2015
• Nationality: Belgian
• Country of residence: France
• Occupation: Company Director

COBBE, Anthony Robert

• Correspondence address: The Stables Old Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 14 November 1994
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Managing Director

COOK, Jeffrey Charles

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 November 2008
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CORBET, Alistair James

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 February 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: Saudi Arabia
• Occupation: Company Director

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 March 2002
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DOUGLAS, Kenneth Stephen Alexander

• Correspondence address: 29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 November 2002
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Solicitor

DOUGLAS, Kenneth Stephen Alexander

• Correspondence address: 29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 March 2002
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Solicitor

FORBES, Andrew

• Correspondence address: Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England, SG1 2AS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 January 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Saudi Arabia
• Occupation: Managing Director

FRANKLIN, Richard John

• Correspondence address: Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England, SG1 2AS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 December 2017
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GERSHON, Peter Oliver, Sir

• Correspondence address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 October 1994
• Resigned on: 14 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GLANFIELD, Peter Newman

• Correspondence address: Trent House, 2b Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 9 November 1994
• Resigned on: 29 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Director

HARE, Steve

• Correspondence address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 September 1999
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Accountant

HARE, Steve

• Correspondence address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 June 1995
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Accountant

HINCHLIFFE, Peter Michael

• Correspondence address: 91 Ashcombe Road, Dorking, Surrey, RH4 1LW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 July 1998
• Resigned on: 19 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Commercial & Legal Director

JODLOWSKI, Peter

• Correspondence address: 22 Strangford Street, Radcliffe, Manchester, M26 3TN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 October 2000
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director

JONES, Evan Huw

• Correspondence address: Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England, SG1 2AS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 December 2017
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDAN, Hans-Heinrich

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 March 2013
• Resigned on: 7 May 2014
• Nationality: Germany
• Country of residence: Germany
• Occupation: Cfo Astrium Services

JOY, Aidan Mark

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 September 2013
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KERSHAW, Peter Simon

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 September 2011
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: France
• Occupation: Company Director

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 March 2002
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Company Secretary

MASTERS, Caroline

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 April 2010
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer