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GE REAL ESTATE GPS LIMITED

Company number 03270286

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Officers: 27 officers / 26 resignations

GIRLING, Paul Stewart

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
October 1978
Appointed on
26 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNETT, Marie

Correspondence address
7a Brownlow Road, Barons Green, London, N11 2ET
Role Resigned
Secretary
Appointed on
31 October 1996
Resigned on
1 August 1997
Nationality
British

ROONEY, Phillipa Louise

Correspondence address
35 Park Town, Oxford, Oxfordshire, OX2 6SL
Role Resigned
Secretary
Appointed on
17 January 2006
Resigned on
4 September 2007
Nationality
British
Occupation
Solicitor

SLOCOMBE, Stephen Roy

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Secretary
Appointed on
4 September 2007
Resigned on
31 January 2018
Nationality
British

TURNER, James Phillip

Correspondence address
Middle House, Solefields Road, Sevenoaks, Kent, TN13 1PJ
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
17 January 2006
Nationality
British
Occupation
Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
28 October 1996
Resigned on
31 October 1996

BENNETT, Marie

Correspondence address
7a Brownlow Road, Barons Green, London, N11 2ET
Role Resigned
Director
Date of birth
September 1971
Appointed on
2 November 1996
Resigned on
1 August 1997
Nationality
British
Occupation
Nanny

BOWDEN, Matthew Neville

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
September 1982
Appointed on
1 July 2014
Resigned on
13 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEL BEATO, Ilaria Jane

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
8 September 2008
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GATISS, Ian William

Correspondence address
The Ark, 201 Talgarth Road, London, W6 8BJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 July 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Asset Manager

GATISS, Ian William

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 September 2007
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Asset Manager

HARRIS, Neil Jason

Correspondence address
11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 September 2007
Resigned on
24 April 2009
Nationality
British
Country of residence
England
Occupation
Asset Manager

KARLOV, Damien Ivo

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
April 1975
Appointed on
2 November 2015
Resigned on
28 July 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Vat, Finance Operations Manager

MANCHANDA, Anupam

Correspondence address
The Ark, 201 Talgarth Road, London, W6 8BJ
Role Resigned
Director
Date of birth
December 1983
Appointed on
1 May 2015
Resigned on
2 March 2017
Nationality
Indian
Country of residence
United Kingdom
Occupation
Accountant

MARFLEET, Thomas

Correspondence address
The Ark, 201 Talgarth Road, London, W6 8BJ
Role Resigned
Director
Date of birth
October 1976
Appointed on
2 December 2013
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARFLEET, Thomas

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 July 2009
Resigned on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PEARSON, William James

Correspondence address
171 Graham Road, Wimbledon, London, SW19 3SL
Role Resigned
Director
Date of birth
February 1976
Appointed on
12 March 2009
Resigned on
16 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROONEY, Giles

Correspondence address
35 Park Town, Oxford, Oxfordshire, OX2 6SL
Role Resigned
Director
Date of birth
February 1967
Appointed on
31 October 1996
Resigned on
4 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROONEY, Phillipa Louise

Correspondence address
35 Park Town, Oxford, Oxfordshire, OX2 6SL
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 January 2006
Resigned on
4 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SINGER, Joshua David

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
August 1972
Appointed on
11 March 2011
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SLOCOMBE, Stephen Roy

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 December 2015
Resigned on
28 February 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Company Secretary

TURNER, James Phillip

Correspondence address
Middle House, Solefields Road, Sevenoaks, Kent, TN13 1PJ
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 August 1997
Resigned on
17 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

URIA FERNANDEZ, Manuel

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
4 September 2007
Resigned on
29 July 2011
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Finance Manager

VASILEV, Panayot Kostadinov

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
May 1976
Appointed on
3 October 2011
Resigned on
18 December 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Uk

WALKER, Benjamin Michael

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 August 2009
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WHITE, Duncan Neill

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
January 1979
Appointed on
12 March 2009
Resigned on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
28 October 1996
Resigned on
31 October 1996