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G.P. PRIVATE EQUITY LIMITED

Company number 04680828

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Officers: 12 officers / 9 resignations

KIN COMPANY SECRETARIAL LIMITED

Correspondence address
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Role Active
Secretary
Appointed on
26 June 2020

UK Limited Company What's this?

Registration number
05799076

POWER, Gordon Robert

Correspondence address
4th Floor,, 95 Chancery Lane, London, England, WC2A 1DT
Role Active
Director
Date of birth
June 1953
Appointed on
21 March 2003
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

POWER, Patricia Antoinetta

Correspondence address
4th Floor,, 95 Chancery Lane, London, England, WC2A 1DT
Role Active
Director
Date of birth
July 1953
Appointed on
21 March 2003
Nationality
British
Country of residence
England
Occupation
Pr Consultant

POWER, Patricia Antoinetta

Correspondence address
Flat 3, 69 St Georges Square, London, SW1V 2QN
Role Resigned
Secretary
Appointed on
21 March 2003
Resigned on
2 August 2004
Nationality
British
Occupation
Pr Consultant

URQUHART, Graham Kenneth

Correspondence address
61 Woodside Road, New Malden, Surrey, KT3 3AW
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
31 March 2015
Nationality
British

PROFESSIONAL LEGAL SERVICES LIMITED

Correspondence address
Centurion House, 37 Jewry Street, London, EC3N 2ER
Role Resigned
Secretary
Appointed on
5 March 2003
Resigned on
28 July 2003

TRICOR SECRETARIES LIMITED

Correspondence address
4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Role Resigned
Secretary
Appointed on
31 March 2015
Resigned on
26 June 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02270497

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
27 February 2003
Resigned on
5 March 2003

HARTZ, John Frederick

Correspondence address
Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
Role Resigned
Director
Date of birth
June 1963
Appointed on
23 July 2003
Resigned on
5 September 2004
Nationality
British
Occupation
Venture Capitalist

TURNER, Simon Eric Hugh

Correspondence address
63 Artesian Road, London, W2 5DB
Role Resigned
Director
Date of birth
October 1968
Appointed on
23 July 2003
Resigned on
5 September 2004
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

WILLIAMS, Alan Hugh

Correspondence address
14 Vernon Road, Bushey, Watford, Hertfordshire, WD2 2JL
Role Resigned
Director
Date of birth
September 1947
Appointed on
5 March 2003
Resigned on
21 March 2003
Nationality
British
Occupation
Solicitor

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
27 February 2003
Resigned on
5 March 2003