62 GS LIMITED

Company number 03220337

37 officers / 31 resignations

BAYAR EREN, Semih

• Correspondence address: 1st And 2nd Floors, Elizabeth House, Ruettes Brayes, St. Peter Port, Guernsey, Guernsey, GY1 1EW
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 26 July 2023
• Nationality: Swiss
• Country of residence: France
• Occupation: Director

DE JERSEY, Jane Elizabeth

• Correspondence address: PO Box 285, 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 2 January 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

FLIBOTTE, Renaud

• Correspondence address: 1st And 2nd Floors, Elizabeth House, Ruettes Brayes, St. Peter Port, Guernsey, Guernsey, GY1 1EW
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 26 July 2023
• Nationality: Canadian
• Country of residence: France
• Occupation: Director

HENRY, Stanislas Marie Luc

• Correspondence address: 1st And 2nd Floors, Elizabeth House, Ruettes Brayes, St. Peter Port, Guernsey, Guernsey, GY1 1EW
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 26 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

LE PAGE, Christopher

• Correspondence address: 1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Alternate Director

RITCHIE, Bruce Weir

• Correspondence address: 59 Grosvenor Street, London, England, W1K 3HZ
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HARGREAVES, Alison Ann

• Correspondence address: 49 St Georges Avenue, London, N7 0AJ
• Role (Resigned): Secretary
• Appointed on: 4 July 1996
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Company Secretary

ROBINSON, Katharine Emma

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 15 December 2016
• Nationality: British

TOLHURST, Caroline Mary

• Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 1 July 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 1996
• Resigned on: 4 July 1996

ALDRED, Martin

• Correspondence address: 16 Elliott Square, London, NW3 3SU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 December 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 April 2008
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COCKBURN, George Ian Macloy

• Correspondence address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 4 July 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

DE BROEKERT, Douglas Robert Jan

• Correspondence address: 22 Newcombe Park, Mill Hill, London, NW7 3QL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 4 July 1996
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Civil Engineer

GRAHAM, Anne-Ceris

• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 December 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

GUIBORD, Louis-Jérôme

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 June 2018
• Resigned on: 26 July 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GUIBORD, Louis-Jérôme

• Correspondence address: PO Box 285, 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 June 2017
• Resigned on: 29 June 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Alternate Director

HAGGER, Jonathan Osborne

• Correspondence address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 July 1996
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANDLEY, Richard Simon

• Correspondence address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 April 2000
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HARDING-ROOTS, Simon Geoffrey

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 April 2016
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON, Chantal Antonia

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 October 2014
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LE PAGE, Chris

• Correspondence address: Carey Commercial Limited, PO Box 285, 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 June 2018
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Alternate Director

LUSSIER, Charles-Antoine

• Correspondence address: 1001 Square-Victoria, C-500, Montreal, Quebec H2z 2b5, Canada
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 15 December 2016
• Resigned on: 13 July 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Residential Investment Manager

MAIR, Ian Douglas

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 December 2012
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Finance Director

MCWILLIAM, Craig David, Mr.

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 April 2016
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 April 2000
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWSUM, Jeremy Henry Moore

• Correspondence address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 July 1996
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PHILIBERT, Martine

• Correspondence address: 1001 Square-Victoria, C-500, Montreal, Canada
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 December 2016
• Resigned on: 29 June 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Asset Manager

PRESTON, Mark Robin

• Correspondence address: Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 June 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Surveyor

ROBINSON, Katharine Emma

• Correspondence address: 85a Gipsy Hill, London, SE19 1QL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2008
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Company Secretary

RUST, Jonathan Simon David Anthony

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 January 2024
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCHWARZ-RUNER, Ulrike

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2011
• Resigned on: 28 April 2016
• Nationality: Austrian
• Country of residence: England
• Occupation: Legal Counsel

SICURELLA, Ezio

• Correspondence address: 1001 Square-Victoria, C-500, Montreal, Quebec H2z 2b5, Canada
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 December 2016
• Resigned on: 26 July 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Financial Analyst

VERNON, Peter Sean

• Correspondence address: 17 Liskeard Gardens, London, SE3 0PE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 2008
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

VIDAMOUR, Mark Jonathan

• Correspondence address: 1st And 2nd Floors, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey, GY1 1EW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 January 2022
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director