G PLUS LIMITED

Company number 04085569

26 officers / 20 resignations

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Active): Secretary
• Appointed on: 31 January 2006
• Nationality: British

BETTS, John Martin William

• Correspondence address: Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

FARLEY, Alexandra Jane

• Correspondence address: Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LARSON, Michael D.

• Correspondence address: 1285 Avenue Of Americas, New York City, United States, 10019
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

WALKER, John Mark

• Correspondence address: 1285 Avenue Of The Americas, 3rd Floor, New York City, United States, 10019
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United States
• Occupation: Legal Counsel/Solictor

WARDLE, John Henry

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 17 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARDNER, Nigel Robert

• Correspondence address: 1 Sportsmans Hall, Cottonmill Lane, St. Albans, Hertfordshire, AL1 1HH
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Communications Consultant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 23 November 2000

ADAMS, Dale

• Correspondence address: 1055 Washington Blvd., Stamford, United States, CT 06901
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 April 2010
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: President

CLAYDON, Jonathan Kent

• Correspondence address: 23 Stanley Gardens, London, W11 2NG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 June 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

COMERFORD, Kevin James

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 April 2010
• Resigned on: 31 December 2011
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: International Cfo

DEAN, Victoria Glynis

• Correspondence address: Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 July 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DOOLITTLE, John Carter

• Correspondence address: 437 Madison Avenue, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 November 2013
• Resigned on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: President Cfo Of Das

FLANAGAN, Mark Simon

• Correspondence address: Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 September 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GARDNER, Nigel Robert

• Correspondence address: 1 Sportsmans Hall, Cottonmill Lane, St. Albans, Hertfordshire, AL1 1HH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 November 2000
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

GUILFORD, Peter William

• Correspondence address: 17 Avenue Guillaume Macau, Bruxelles, 1050, Belgium
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 November 2000
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: Belgium
• Occupation: Communications Consultant

HARRISON, Thomas Lester

• Correspondence address: 36 Whippoorwill Crossing, Armonk, New York, Usa, 10504
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 October 2009
• Resigned on: 13 November 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chairman Das Us

KREUZHUBER, Gregor

• Correspondence address: 17 Rue De Suisse, 1060, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 April 2010
• Resigned on: 30 April 2015
• Nationality: Austrian
• Country of residence: Belgium
• Occupation: Consultant

PRICE, Timothy

• Correspondence address: 42 Rue Breydel, Brussels, Belgium, B-1040
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 29 April 2010
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: Belgium
• Occupation: Public Affairs Consultant

STEWART SMITH, Charles Geoffrey

• Correspondence address: 37 Stockwell Park Crescent, London, SW9 0DG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 November 2000
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Pr Consultant

TAYLOR, Nicholas James

• Correspondence address: Mission Hall, The Street, Plaistow, Billingshurst, West Sussex, United Kingdom, RH14 0NS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 November 2000
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

TRUEMAN, Peter Douglas

• Correspondence address: Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 January 2006
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITWORTH, James Christopher Bardsley

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 January 2006
• Resigned on: 30 April 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Das International Cfo

WREFORD, Anthony William

• Correspondence address: 55 Cheyne Court, London, United Kingdom, SW3 5TS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 October 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director To Tom Harrison

WREFORD, Anthony William

• Correspondence address: 55 Cheyne Court, Flood Street, London, SW3 5TS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 January 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo Europe

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 6 October 2000
• Resigned on: 23 November 2000