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GP BULLHOUND HOLDINGS LIMITED

Company number 03814857

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Officers: 21 officers / 17 resignations

PRESTON, Kate Elizabeth

Correspondence address
78 St. James's Street, London, England, SW1A 1JB
Role Active
Secretary
Appointed on
26 April 2021

CAMPBELL, Hugh Alastair

Correspondence address
4 Huntingdon Street, London, N1 1BU
Role Active
Director
Date of birth
October 1972
Appointed on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Director

MADHVANI, Manish

Correspondence address
8 Haslemere Road, Winchmore Hill, London, N21 3AA
Role Active
Director
Date of birth
December 1974
Appointed on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Corporate Finance

ROMAN, Per Christer

Correspondence address
36 Manning Place, Richmond, Surrey, TW10 6LJ
Role Active
Director
Date of birth
September 1972
Appointed on
22 July 1999
Nationality
British
Country of residence
Spain
Occupation
Investment Banker

BAYLEY, Graeme

Correspondence address
52 Jermyn Street, London, England, SW1Y 6LX
Role Resigned
Secretary
Appointed on
22 May 2017
Resigned on
31 December 2019

TRAVIS, David

Correspondence address
52 Jermyn Street, London, England, SW1Y 6LX
Role Resigned
Secretary
Appointed on
22 April 2020
Resigned on
18 December 2020

CLP COMPANY SECRETARIAL LIMITED

Correspondence address
Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
Role Resigned
Secretary
Appointed on
22 July 1999
Resigned on
30 December 2002

SECRETARIAL SOLUTIONS LIMITED

Correspondence address
99 Charterhouse Street, London, EC1M 6NQ
Role Resigned
Secretary
Appointed on
30 December 2002
Resigned on
1 September 2003

WARWICK CONSULTANCY SERVICES LIMITED

Correspondence address
69-85, Tabernacle Street, London, United Kingdom, EC2A 4RR
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
22 May 2017

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
1708261

ACKERMAND, Mathias, Dr

Correspondence address
68 Pettersbergsvagen, S-12940, Hagersten, Sweden
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 November 2014
Resigned on
13 December 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Banker

BROUGH, Gordon Haig

Correspondence address
19 Victoria Square, London, SW1W 0RB
Role Resigned
Director
Date of birth
August 1959
Appointed on
22 July 1999
Resigned on
22 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DE BOER, Robert

Correspondence address
Pieter Bothlaan 8, Amersfoort, 3818cb, The Netherlands
Role Resigned
Director
Date of birth
May 1952
Appointed on
16 September 1999
Resigned on
31 March 2007
Nationality
Dutch
Occupation
Company Director

HADDRILL, Richard

Correspondence address
2505 Habershaurd, Atlanta 30305, Georgia, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1953
Appointed on
16 September 1999
Resigned on
28 December 2002
Nationality
Usa
Occupation
Company Director

HARDESTY, John

Correspondence address
2877 Paradise 1601, Las Vegas, Nevada, 89109, Usa
Role Resigned
Director
Date of birth
January 1940
Appointed on
16 September 1999
Resigned on
9 February 2005
Nationality
Usa
Occupation
Company Director

INGEBORN, Nils Staffan

Correspondence address
22 Gotabergsgatan, Gothernburg, Sweden, 411 34
Role Resigned
Director
Date of birth
August 1948
Appointed on
5 October 2015
Resigned on
20 January 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Banker

LAGERLING, Christian Alf

Correspondence address
2 Powis Gardens, London, W11 1TG
Role Resigned
Director
Date of birth
March 1973
Appointed on
22 July 1999
Resigned on
13 May 2014
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Investment Banker

READ, Peter Martin

Correspondence address
Heath Cottage, S, Penn, High Wycombe, Buckinghamshire, England, HP10 8LL
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 January 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Entrepreneur

ROMAN, Christer

Correspondence address
115 W 86 Street, New York 10024, New York, Usa
Role Resigned
Director
Date of birth
October 1951
Appointed on
16 September 1999
Resigned on
31 December 2005
Nationality
Swedish
Occupation
Company Director

SEBBA, Mark Jonathan

Correspondence address
52 Jermyn Street, London, England, SW1Y 6LX
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 November 2014
Resigned on
23 July 2018
Nationality
British
Country of residence
England
Occupation
Corporate Finance

SKERRETT, Philip Edward

Correspondence address
21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
Role Resigned
Director
Date of birth
August 1943
Appointed on
22 July 1999
Resigned on
22 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, Martin, Sir

Correspondence address
4 Essex Villas, London, W8 7BN
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 August 2006
Resigned on
20 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director