GPI HOLDINGS UK LIMITED

Company number 04608307

16 officers / 13 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 24 March 2023

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• Registration number: 03226320

MELCHERS, Yvonne

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 24 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

YOST, Joseph P

• Correspondence address: C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CRANE, Steven Antony

• Correspondence address: 66 King Street, Normanton, West Yorkshire, WF6 1EP
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Business Manager

MACDONALD, Michael

• Correspondence address: Dinglewood 33 Coupland Close, Whittington Hal, Chesterfield, Derbyshire, S41 9TB
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 14 January 2003
• Nationality: British

NIXON, Paul

• Correspondence address: Wind Rush, Hill Lane, Hathersage, Derbyshire, S32 1AY
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 6 June 2005
• Nationality: British

NYSTROM, Niclas

• Correspondence address: Blockgränd 2, S-239 36, Skanör, Sweden
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 24 November 2022
• Nationality: Swedish

QUICK, Mathew

• Correspondence address: 30 Shelley Drive, Dinnington, Sheffield, S25 2SR
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Accounttant

WARBERG, Magnus

• Correspondence address: Banersgatan 12, Malmo, 21154, Sweden
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 1 December 2005
• Nationality: Swedish
• Occupation: Director Business Dev'T

ANDREWS, Neil Thomas

• Correspondence address: C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2022
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Person

LUNDEEN, Per Arne

• Correspondence address: Merkuriusgata 24, Lund, 22457, Sweden
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 January 2003
• Resigned on: 31 January 2007
• Nationality: Swedish
• Occupation: Director

NIXON, Paul

• Correspondence address: Wind Rush, Hill Lane, Hathersage, Derbyshire, S32 1AY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 December 2003
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

NYSTROM, Niclas

• Correspondence address: Blockgränd 2, S-239 36, Skanör, Sweden
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 2005
• Resigned on: 1 September 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Co Director

THOMPSON, Russell Steven

• Correspondence address: 2 Windsor Close, Swanwick, Derbyshire, DE55 1ED
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 December 2002
• Resigned on: 14 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WARBERG, Magnus

• Correspondence address: Skolgatan 21, 24131, Eslov, Sweden
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 January 2007
• Resigned on: 1 September 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director Business Devt

WARBERG, Magnus

• Correspondence address: Banersgatan 12, Malmo, 21154, Sweden
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 June 2005
• Resigned on: 1 December 2005
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director Business Dev'T