GBC UNITED KINGDOM HOLDINGS,

Company number 03488625

31 officers / 28 resignations

PRIOR, Katherine Alexandra

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role: Secretary
• Appointed on: 5 June 2020

HOPKINSON, Christopher Neil, Mr.

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role: Director
• Date of birth: February 1969
• Appointed on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRIOR, Katherine Alexandra

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role: Director
• Date of birth: December 1982
• Appointed on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BARKER, Ruth

• Correspondence address: 77 The Crofts, Basingstoke, Hampshire, RG22 4RE
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 10 May 2007
• Nationality: British

BATHURST, Jeffrey Edward

• Correspondence address: 29 The Potteries, Farnborough, Hampshire, GU14 9JR
• Role (Resigned): Secretary
• Appointed on: 16 January 1998
• Resigned on: 31 May 2003
• Nationality: British

EVANS, Paul William Hywel

• Correspondence address: 38 Inkpen Gardens, Basingstoke, Hampshire, RG24 8YQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 24 December 2003
• Nationality: British

GEDDIE, Richard Mark

• Correspondence address: 15 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, AL2 3ST
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 30 April 2018
• Nationality: British

GRIMES, Robert Michael

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2018
• Resigned on: 1 June 2020

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1998
• Resigned on: 16 January 1998

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1998
• Resigned on: 12 January 1998

ATTRIDGE, David Roy

• Correspondence address: 40 Meadowridge, Hatch Warren, Basingstoke, Hampshire, RG22 4QH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 August 2000
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Company Director

BEERKENS, Michel Antoon Victor

• Correspondence address: Geldropseweg 19, Heeze 5591ea, Netherlands
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 March 2002
• Resigned on: 7 July 2006
• Nationality: Dutch
• Occupation: European Financial Controller

DAVIES, Emma Susan

• Correspondence address: Lawn Hill Cottage, Claydon, Oxfordshire, OX17 1ET
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 March 2008
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance Europe

DOVER, Paul William

• Correspondence address: Silverdale Fox Lane, Oakley, Basingstoke, Hampshire, RG23 7BB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 August 2000
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, Paul William Hywel

• Correspondence address: 38 Inkpen Gardens, Basingstoke, Hampshire, RG24 8YQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 February 2002
• Resigned on: 24 December 2003
• Nationality: British
• Occupation: Accountant

FIRTH, Stephen

• Correspondence address: 2 Lansdowne Road, Frimley, Camberley, Surrey, GU16 5UW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 January 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

GEDDIE, Richard Mark

• Correspondence address: 15 Pine Grove, Bricket Wood, St Albans, Herts, England, AL2 3ST
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 January 2014
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREEN, Howard Benjamin

• Correspondence address: 1325 North Sutton Place, Chicago, Illinois, Usa, 60610
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 January 1998
• Resigned on: 31 May 1999
• Nationality: American
• Occupation: Company Director

GUEST, Richard Hamilton

• Correspondence address: 7 Townshend Road, Richmond, TW9 1XH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 July 2006
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Vp European Finance

HOPKINSON, Christopher Neil, Mr.

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 July 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSELEY, Elizabeth Violet

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 July 2010
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President Sales

MUGRIDGE, Ellis John

• Correspondence address: 58 Wentworth Crescent, Basingstoke, Hampshire, RG22 4WX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 July 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: European Sales Director

MUNK, Peter

• Correspondence address: 58 Geffers Ride, Ascot, Berkshire, SL5 7JZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 February 2007
• Resigned on: 23 July 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Andrew Stephen

• Correspondence address: 29 Russell Avenue, Bedford, Bedfordshire, England, MK40 3TD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 April 2011
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: England
• Occupation: England

REDDY, Govi

• Correspondence address: 14 Long Meadow Drive, Barrington Hills, Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 January 1998
• Resigned on: 12 February 2001
• Nationality: American
• Occupation: Company Director

RUBIN, Steven

• Correspondence address: 4 Norbert Drive, Hawthorn Woods, Illinois 60047, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 2002
• Resigned on: 13 August 2013
• Nationality: American
• Occupation: Vp Secretary & General Counsel

STENEBRING, Thomas

• Correspondence address: Av. Des Alouettes 50, Rhode-St-Genese, B-1640, Belgium
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 August 2000
• Resigned on: 19 March 2008
• Nationality: Swedish
• Occupation: President

THOMAS, Walter Joe, Dr.

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 March 2017
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1998
• Resigned on: 16 January 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1998
• Resigned on: 16 January 1998

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1998
• Resigned on: 12 January 1998