GPG NO.5 LIMITED

Company number 05712556

19 officers / 16 resignations

NEWMAN, Toby

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Secretary
• Appointed on: 28 February 2023

DAVIES, Mark

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Richard

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FAIRBAIRN, James Clifford

• Correspondence address: Marklye, Rushlake Green, Heathfield, E Sussex, TN21 9PN
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 24 May 2013
• Nationality: British
• Occupation: Accountant

WRIGHT, Paul Simon Kent

• Correspondence address: 5th Floor, Greener House Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 4 January 2021
• Resigned on: 28 February 2023

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

• Correspondence address: Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW
• Role (Resigned): Secretary
• Appointed on: 24 May 2013
• Resigned on: 14 March 2019

Registered in a European Economic Area What's this?

• Place registered: GUERNSEY
• Registration number: 36305

NEXUS MANAGEMENT SERVICES LIMITED

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 14 March 2019
• Resigned on: 4 January 2021

UK Limited Company What's this?

• Registration number: 04187765

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2006
• Resigned on: 16 February 2006

BATEMAN, David Leslie Jack

• Correspondence address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 25 March 2022
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CAYZER, Charles William, The Hon

• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 February 2006
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYMAN, Harry Abraham

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 March 2019
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KELVIN HUGHES, Richard Gordon

• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 February 2006
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCARDLE, Ian

• Correspondence address: 32 Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 May 2010
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RADCLIFFE, Paul John Joseph

• Correspondence address: 32 Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 February 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEARDOWN, Mark Francis

• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 February 2006
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WOODALL, Mark Andrew

• Correspondence address: St. Anne, Verte Rue, Vale, Guernsey, GY6 8BP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 May 2013
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: Guernsey
• Occupation: None

WRIGHT, Paul Simon Kent

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 March 2019
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

IAG LIMITED

• Correspondence address: Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW
• Role (Resigned): Director
• Appointed on: 24 May 2013
• Resigned on: 14 March 2019

Registered in a European Economic Area What's this?

• Place registered: GUERNSEY
• Registration number: 45079

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2006
• Resigned on: 16 February 2006