GCP PRODUCTS (UK) LIMITED

Company number 03442732

29 officers / 24 resignations

KEEN, Richard

• Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
• Role (Active): Secretary
• Appointed on: 3 April 2023

CAMMACK, Nicholas James

• Correspondence address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAMY, Charlotte

• Correspondence address: 487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 3 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LAWRENCE, Peter James

• Correspondence address: 487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKLES, David Andrew Michael

• Correspondence address: 487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 3 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HUGHES, Douglas James

• Correspondence address: 20 Prince Of Wales Terrace, London, W8 5PQ
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 7 July 1998
• Nationality: American

MICHAEL, David

• Correspondence address: 5 Argyle Close, Ealing, London, W13 0BE
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 9 June 2016
• Nationality: British
• Occupation: Finance Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1997
• Resigned on: 17 December 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1997
• Resigned on: 17 December 1997

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1997
• Resigned on: 17 October 1997

CARTLIDGE, Steven

• Correspondence address: Arranwood 10a Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 December 1997
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Director

DEE, Gary Jonathan

• Correspondence address: 487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 August 2021
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

DELBRUGGE, Timothy Michael

• Correspondence address: 33 Schone Aussicht, Wiesbaden, 65193, Germany
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 July 2005
• Resigned on: 12 November 2008
• Nationality: Usa
• Occupation: Accountant

DUNN, Paul Martin

• Correspondence address: 4 Rawdon Drive, Hoddesdon, Hertfordshire, EN11 8DW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 December 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FREEMAN, Gregory Stewart

• Correspondence address: 24 Chapel Square, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 July 2005
• Resigned on: 7 August 2006
• Nationality: Usa
• Occupation: Sales And Marketing Manager

GOODALL, David Francis William

• Correspondence address: 22 Eskdale Gardens, Holyport, Maidenhead, Berkshire, SL6 2HE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 August 2006
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Manager

GREEN, Robert Edward

• Correspondence address: 12 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 22 December 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

KAURA, Ameeka

• Correspondence address: 487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 16 July 2019
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KOETTING, Christian

• Correspondence address: 487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 23 March 2016
• Resigned on: 31 May 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

MAGRIN, Benoit Henri Simon

• Correspondence address: 580-581, Ipswich Road, Slough, Berkshire, SL1 4EQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 23 March 2016
• Resigned on: 4 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Territory Controller

MICHAEL, David

• Correspondence address: 5 Argyle Close, Ealing, London, W13 0BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 December 1999
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOORFIELD, Graham

• Correspondence address: 580-581, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 August 2010
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Business Manager - Sales Leader

MORGAN, Guy

• Correspondence address: 42 Whitmore Road, Beckenham, Kent, BR3 3NS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 December 1997
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Company Director

TATLA, Upkar Ricky Singh

• Correspondence address: 487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 10 February 2020
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

TATLA, Upkar Ricky Singh

• Correspondence address: 580-581, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 11 May 2018
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WARTAN, Rustam

• Correspondence address: 580-581, Ipswich Road, Slough, Berkshire, SL1 4EQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 June 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 17 October 1997
• Resigned on: 17 December 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 17 October 1997
• Resigned on: 17 December 1997

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1997
• Resigned on: 17 October 1997