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GPL 2024 REALISATIONS LIMITED

Company number 03121752

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Officers: 29 officers / 27 resignations

DOVE, Paul James

Correspondence address
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
Role Active
Director
Date of birth
October 1977
Appointed on
2 May 2023
Nationality
British
Country of residence
England
Occupation
Commercial Director

GALLIMORE, Mark Robert

Correspondence address
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
Role Active
Director
Date of birth
February 1976
Appointed on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Director

BROOKES, Keith Robert

Correspondence address
Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HP
Role Resigned
Secretary
Appointed on
6 December 1995
Resigned on
30 June 2011
Nationality
British
Occupation
Director

O'CONNELL, Christian John

Correspondence address
C/O Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU
Role Resigned
Secretary
Appointed on
4 July 2016
Resigned on
13 July 2017

SILBER, Adrian Giles

Correspondence address
C/O Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU
Role Resigned
Secretary
Appointed on
30 June 2011
Resigned on
30 June 2016

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
3 November 1995
Resigned on
6 December 1995

BROOKES, Keith Robert

Correspondence address
Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HP
Role Resigned
Director
Date of birth
August 1951
Appointed on
11 December 1995
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Graham Marshall

Correspondence address
Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP
Role Resigned
Director
Date of birth
April 1945
Appointed on
5 June 2007
Resigned on
13 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOHERTY, Anthony

Correspondence address
Jarvis House, 157 Sadler Road, Lincoln, England, LN6 3RS
Role Resigned
Director
Date of birth
September 1965
Appointed on
7 December 2017
Resigned on
12 March 2018
Nationality
British
Country of residence
England
Occupation
Director

GILMORE, Christopher Benjamin

Correspondence address
1a, Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TT
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 July 2021
Resigned on
29 June 2022
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Katherine Victoria

Correspondence address
1a, Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TT
Role Resigned
Director
Date of birth
March 1979
Appointed on
4 January 2021
Resigned on
13 November 2023
Nationality
British
Country of residence
England
Occupation
Director

GREENBURY, James Brett

Correspondence address
6 Montague Road, Richmond, Surrey, TW10 6QW
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 December 1995
Resigned on
4 June 2007
Nationality
British
Occupation
Director

HALE, Graham Kevin

Correspondence address
1a, Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TT
Role Resigned
Director
Date of birth
April 1965
Appointed on
8 March 2019
Resigned on
24 February 2022
Nationality
British
Country of residence
England
Occupation
Director

LANGFORD, Stuart Allan

Correspondence address
7 Copes Drive, Tamworth, Staffordshire, B79 8HH
Role Resigned
Director
Date of birth
November 1941
Appointed on
6 December 1995
Resigned on
15 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LANGHAM, Paul

Correspondence address
Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HP
Role Resigned
Director
Date of birth
March 1955
Appointed on
4 June 2007
Resigned on
29 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOCKE, Gregson Horace

Correspondence address
C/O Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 January 2016
Resigned on
13 July 2017
Nationality
British
Country of residence
England
Occupation
Director

MCLEOD, Colin Vaughan

Correspondence address
Jarvis House, 157 Sadler Road, Lincoln, England, LN6 3RS
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 February 2012
Resigned on
26 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

NORTON, Malcolm

Correspondence address
Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HP
Role Resigned
Director
Date of birth
February 1963
Appointed on
4 June 2007
Resigned on
28 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'CONNELL, Christian John

Correspondence address
Jarvis House, 157 Sadler Road, Lincoln, England, LN6 3RS
Role Resigned
Director
Date of birth
May 1973
Appointed on
4 July 2016
Resigned on
13 July 2017
Nationality
British
Country of residence
England
Occupation
Director

QUELCH, Philip Richard

Correspondence address
1a, Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TT
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 December 2019
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

REED, Carole Ann

Correspondence address
Jarvis House, 157 Sadler Road, Lincoln, England, LN6 3RS
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 July 2011
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director

SILBER, Adrian Giles

Correspondence address
C/O Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU
Role Resigned
Director
Date of birth
October 1954
Appointed on
30 June 2011
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINCLAIR, Hugh Alastair

Correspondence address
Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HP
Role Resigned
Director
Date of birth
April 1944
Appointed on
5 June 2007
Resigned on
30 June 2014
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

TIERNEY, Patrick James

Correspondence address
14 Woodcock Close, Gilmorton, Lutterworth, Leicestershire, LE17 5SE
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 December 1995
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Director

WILSON, David William

Correspondence address
Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HP
Role Resigned
Director
Date of birth
December 1941
Appointed on
5 June 2007
Resigned on
13 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

WILSON, James David

Correspondence address
Fishers Solicitors, 4-8 Kilwardby Street, Ashby-De-La-Zouch, Leicestershire, England, LE65 2FU
Role Resigned
Director
Date of birth
May 1972
Appointed on
6 August 2008
Resigned on
13 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

YOUNG, Andrew James Bruce

Correspondence address
Jarvis House, 157 Sadler Road, Lincoln, England, LN6 3RS
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2018
Resigned on
15 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
3 November 1995
Resigned on
6 December 1995

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
3 November 1995
Resigned on
6 December 1995