GMG INVESTCO 3 LIMITED

Company number 04768840

35 officers / 33 resignations

BISHOP, James Iain

• Correspondence address: Kings Place, 90 York Way, London, England, England, N1 9GU
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HESKETH, Alexander John

• Correspondence address: PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 31 December 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

BESWITHERICK, David Peter

• Correspondence address: 12 Horncastle Close, Bury, Lancashire, BL8 1XE
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 31 December 2006
• Nationality: British

BOARDMAN, Philip Edward

• Correspondence address: PO Box 68164, Kings Place, 90 York Way, London
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 30 June 2012
• Nationality: British

BOARDMAN, Philip Edward

• Correspondence address: 2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Chartered Secretary

BRANKIN, Grainne

• Correspondence address: PO Box 68164, Kings Place, 90 York Way, London
• Role (Resigned): Secretary
• Appointed on: 29 March 2017
• Resigned on: 3 April 2017

KERR, Richard James

• Correspondence address: PO Box 68164, Kings Place, 90 York Way, London
• Role (Resigned): Secretary
• Appointed on: 3 April 2017
• Resigned on: 9 February 2018

MILLER, Andrew Arthur

• Correspondence address: The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

MILLER, Andrew Arthur

• Correspondence address: The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Accountant

MUIRHEAD, Brian Geoffrey

• Correspondence address: Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 31 March 2004
• Nationality: United Kingdom

TRANTER, Philip Mark

• Correspondence address: Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Secretary
• Appointed on: 30 June 2012
• Resigned on: 29 March 2017
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2003
• Resigned on: 14 August 2003

BOARDMAN, Philip Edward

• Correspondence address: PO Box 68164, Kings Place, 90 York Way, London
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 February 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered

BOARDMAN, Philip Edward

• Correspondence address: 2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 August 2003
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Chartered Secretary

BRANCHFLOWER, David William

• Correspondence address: PO Box 68164, Kings Place, 90 York Way, London
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 9 February 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BUCKLEY, Samuel Alan

• Correspondence address: PO Box 68164, Kings Place, 90 York Way, London
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 February 2008
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CASTRO, Nicholas

• Correspondence address: 18 Branscombe Gardens, London, N21 3BN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 August 2003
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

COODE-ADAMS, John Giles Selby

• Correspondence address: Feeringbury Manor, Feering, Colchester, Essex, CO5 9RB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 21 November 2003
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Sarah Andrea

• Correspondence address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 October 2010
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FOWDEN, Jeremy Stephen Gary

• Correspondence address: 10 Devonshire Street, London, W1G 7AA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2005
• Resigned on: 1 April 2007
• Nationality: British
• Occupation: Chief Executive

HARRIS, John Robert

• Correspondence address: Court Haw, Llanfair Talhairn, Abergele, Conwy, LL22 8YP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 November 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Newspaper Executive

KERR, Richard James

• Correspondence address: PO Box 68164, Kings Place, 90 York Way, London
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 13 April 2016
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUFF, Graham Ewart

• Correspondence address: The Mill House, Boxford, Newbury, Berkshire, RG20 8DP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 21 November 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chief Executive

MCCALL, Carolyn Julia

• Correspondence address: Number 1, Scott Place, Manchester, M3 3GG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 September 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEAKINS, Ian Keith

• Correspondence address: Travelex, 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 September 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Andrew Arthur

• Correspondence address: PO Box 68164, Kings Place, 90 York Way, London
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 November 2009
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Andrew Arthur

• Correspondence address: The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 September 2004
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUIRHEAD, Brian Geoffrey

• Correspondence address: Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 November 2003
• Resigned on: 31 March 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

PEMSEL, David Skipwith

• Correspondence address: PO Box 68164, Kings Place, 90 York Way, London
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 August 2015
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIS, Robert Weston, Sir

• Correspondence address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 August 2003
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Chief Executive

SINGER, Darren David

• Correspondence address: PO Box 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 April 2011
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STOREY, Graham Neil

• Correspondence address: Treetops, Garden Close Lane, Newbury, Berkshire, RG14 6PP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 November 2003
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZELOUF, Andrew

• Correspondence address: 118 Berkeley Court, Baker Street, London, NW1 5NE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 August 2003
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Group Business Development Man

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2003
• Resigned on: 14 August 2003

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2003
• Resigned on: 14 August 2003