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GPG NO.1 LIMITED

Company number 04461851

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Officers: 18 officers / 15 resignations

BROWN, Justin Ward

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
November 1972
Appointed on
15 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

PLATT, Harry

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
September 1951
Appointed on
1 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

TEBBIT, Paul David

Correspondence address
12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Role
Director
Date of birth
June 1979
Appointed on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

FAIRBAIRN, James Clifford

Correspondence address
Marklye, Rushlake Green, Heathfield, E Sussex, TN21 9PN
Role Resigned
Secretary
Appointed on
18 December 2002
Resigned on
30 November 2011
Nationality
British

KNIGHT, Jonathan

Correspondence address
1 Portland Place, C/O Bolt Asset Management Limited, London, England, W1B 1PN
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
1 December 2017

RADCLIFFE, Paul John Joseph

Correspondence address
Rudges Hill, Ramsden, Chipping Norton, Oxfordshire, OX7 3AT
Role Resigned
Secretary
Appointed on
14 June 2002
Resigned on
18 December 2002
Nationality
British
Occupation
Accountant

TRACE, Emily

Correspondence address
1 Portland Place, C/O Bolt Asset Management Limited, London, England, W1B 1PN
Role Resigned
Secretary
Appointed on
15 July 2013
Resigned on
1 December 2017

JORDAN COSEC LIMITED

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Secretary
Appointed on
1 December 2017
Resigned on
3 January 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06412777

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 June 2002
Resigned on
14 June 2002

KELVIN HUGHES, Richard Gordon

Correspondence address
2 Wellesley House, Sloane Square, London, SW1W 8AL
Role Resigned
Director
Date of birth
May 1955
Appointed on
14 June 2002
Resigned on
26 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASON, Ian David

Correspondence address
The Stone House 21 Rose Hill, Dorking, Surrey, RH4 2EA
Role Resigned
Director
Date of birth
February 1960
Appointed on
8 September 2005
Resigned on
12 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

PATEL, Neeral

Correspondence address
1 Marsh Close, London, England, NW7 4NY
Role Resigned
Director
Date of birth
September 1971
Appointed on
8 September 2005
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RADCLIFFE, Paul John Joseph

Correspondence address
Rudges Hill, Ramsden, Chipping Norton, Oxfordshire, OX7 3AT
Role Resigned
Director
Date of birth
March 1949
Appointed on
14 June 2002
Resigned on
5 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHEARDOWN, Mark Francis

Correspondence address
Poplar Hall, Brookland, Romney Marsh, Kent, TN29 9TD
Role Resigned
Director
Date of birth
August 1954
Appointed on
5 January 2006
Resigned on
26 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

SHEARDOWN, Mark Francis

Correspondence address
Poplar Hall, Brookland, Romney Marsh, Kent, TN29 9TD
Role Resigned
Director
Date of birth
August 1954
Appointed on
14 June 2002
Resigned on
8 September 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SPERBER, Marcus

Correspondence address
47 Northway, London, NW11 6PB
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 January 2006
Resigned on
6 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHEELDON, Matthew James

Correspondence address
29 Weston Road, Thames Ditton, Surrey, KT7 0HN
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 August 2008
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 June 2002
Resigned on
14 June 2002