GULLIVERS OCTGRP LIMITED

Company number 03879759

40 officers / 38 resignations

DUNNING, Abigail Jane

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 14 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHEATLEY, Richard Stuart

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 29 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AFSHAR, Natalie Elizabeth

• Correspondence address: 223 Boardwalk Place, London, E14 5SQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 2 August 2007
• Nationality: British

BOCK, Eric John

• Correspondence address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 20 October 2006
• Nationality: American

DADSWELL, Geoff John

• Correspondence address: 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP
• Role (Resigned): Secretary
• Appointed on: 2 August 2007
• Resigned on: 20 May 2010
• Nationality: Other

KATTAN, Uzi

• Correspondence address: Heathgate Heathbourne Road, Bushey, Hertfordshire, WD2 1PD
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

MARCHANT, Maria

• Correspondence address: Gullivers House, 27 Goswell Road, London, United Kingdom, EC1M 7GT
• Role (Resigned): Secretary
• Appointed on: 20 May 2010
• Resigned on: 5 May 2011

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 22 August 2006
• Nationality: Belgian

OSTROWSKI, Tadeusz Aleksander

• Correspondence address: 59 Harvest Road, Egham, Surrey, TW20 0QT
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Director

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1999
• Resigned on: 23 June 2000

ANNISS, Darren James, Mr.

• Correspondence address: 16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 December 2017
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BABAI, David

• Correspondence address: The Penthouse 13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 23 June 2000
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Managing Director

BIALYLEW, Bernard

• Correspondence address: 46 Dundee Wharf, 100 Threecolt Street, London, E14 8AX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 November 2000
• Resigned on: 16 November 2004
• Nationality: French
• Occupation: Company Director

BOCK, Eric John

• Correspondence address: 405 Lexington Ave, 57th Floor, New York, New York, Usa, 10174
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 October 2006
• Resigned on: 5 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

CARABIN, Anthony

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 June 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASPI, Meir

• Correspondence address: 15 Chesterfield House, Chesterfield Gardens Mayfair, London, W1J 5JX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 March 2007
• Resigned on: 31 October 2007
• Nationality: Israeli
• Occupation: Company Director

DOWNEY, James Michael

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 June 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EKERT, Kurt Joseph

• Correspondence address: 27 Gullivers House, 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 7 December 2006
• Resigned on: 28 May 2010
• Nationality: American
• Occupation: Executive

ESTEROW, Kenneth

• Correspondence address: 400 Interpace Parkway, Building A, Parsippany, Nj 07054, New Jersey, Usa, NJ 07054
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 October 2006
• Resigned on: 5 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Travel Industry Executive

FAITH, Edward

• Correspondence address: Melodies Oxhey Lane, Pinner, Middlesex, HA5 4AL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 23 June 2000
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

GASTON, Gareth

• Correspondence address: Gullivers House, 27 Goswell Road, London, United Kingdom, EC1M 7GT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 July 2008
• Resigned on: 27 August 2010
• Nationality: British
• Occupation: Managing Director

GUSCIC, John

• Correspondence address: Gullivers House, 27 Goswell Road, London, United Kingdom, EC1M 7GT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 May 2010
• Resigned on: 27 September 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HAVRANEK-KOSICEK, Prisca

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 July 2016
• Resigned on: 15 November 2017
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Director

JONES, Martin Charles, Mr.

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 May 2017
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

KATTAN, Uzi

• Correspondence address: Heathgate Heathbourne Road, Bushey, Hertfordshire, WD2 1PD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 June 2000
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Director

KOZIELSKI, Christie Ann

• Correspondence address: 12a Kendalls Hall, New End Hampstead, London, NW3 1DD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 2005
• Resigned on: 24 February 2006
• Nationality: American
• Occupation: Company Director

MEIER, Peter

• Correspondence address: Neue Hard 7, Zurich, 8010, Switzerland
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 May 2011
• Resigned on: 23 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 March 2006
• Resigned on: 22 August 2006
• Nationality: Belgian
• Occupation: Solicitor

NEILL, Duncan James

• Correspondence address: Gullivers House, 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 November 2008
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NELSON, Michael

• Correspondence address: 4 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 December 2005
• Resigned on: 20 October 2006
• Nationality: American
• Occupation: Business Executive

NICHOLSON, Simon Jon

• Correspondence address: Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 June 2019
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEYER, Thomas Mike

• Correspondence address: 27 Goswell Road, London, England, EC1M 7GT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 October 2013
• Resigned on: 23 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SCHAFROTH, Rolf Edwin, Mr.

• Correspondence address: 27 Goswell Road, London, England, EC1M 7GT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 May 2011
• Resigned on: 15 September 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

STAUBER, Ronen Larry

• Correspondence address: 21 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 April 2005
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Director

SWEET, Murray

• Correspondence address: 12 Astons Road, Northwood, Middlesex, HA6 2LD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 13 November 2000
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Chartered Accountant

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