GPG NO.1 LIMITED

Company number 04461851

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