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GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED

Company number 05716360

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Officers: 20 officers / 14 resignations

INTERTRUST (UK) LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role
Secretary
Appointed on
23 February 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06307550

BOURGEOIS, Melissa Gabrielle

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role
Director
Date of birth
February 1983
Appointed on
23 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREDERO, Annick Agnes

Correspondence address
35 Great St Helen's, London, England, EC3A 6AP
Role
Director
Date of birth
April 1987
Appointed on
4 April 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

HOFLAND, Raoul Rene

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role
Director
Date of birth
May 1967
Appointed on
23 February 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

LEJUNE, Amy Nicole

Correspondence address
35 Great St Helen's, London, England, EC3A 6AP
Role
Director
Date of birth
June 1977
Appointed on
11 December 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Accountant

SCHIPPER, Gerardus Johannes

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role
Director
Date of birth
October 1965
Appointed on
23 February 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

CREIGHTON, David Andrew

Correspondence address
Teacher Stern Llp, 37-41, Bedford Row, London, England, WC1R 4JH
Role Resigned
Secretary
Appointed on
4 October 2006
Resigned on
23 February 2017
Nationality
British

SHERLOCK, Ian Montague

Correspondence address
73 Queens Avenue, Meols, Wirral, Merseyside, CH47 0LT
Role Resigned
Secretary
Appointed on
20 March 2006
Resigned on
4 October 2006
Nationality
British
Occupation
Accountant

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
21 February 2006
Resigned on
20 March 2006

BOYD, Francis Edward

Correspondence address
Teacher Stern Llp, 37-41, Bedford Row, London, England, WC1R 4JH
Role Resigned
Director
Date of birth
June 1954
Appointed on
4 October 2006
Resigned on
23 February 2017
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Property Developer

BURNETT, Graham Alan

Correspondence address
17 Church Street, Colne Engaine, Colchester, Essex, CO6 2EX
Role Resigned
Director
Date of birth
January 1963
Appointed on
20 March 2006
Resigned on
4 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

CREIGHTON, David Andrew

Correspondence address
Malone Park House, Malone Park, Belfast, BT9 6NL
Role Resigned
Director
Date of birth
June 1961
Appointed on
4 October 2006
Resigned on
23 February 2017
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

HUNTER, Colin Stewart

Correspondence address
11 Longworth Road, Egerton, Bolton, Greater Manchester, BL7 9TS
Role Resigned
Director
Date of birth
September 1951
Appointed on
20 March 2006
Resigned on
4 October 2006
Nationality
British
Country of residence
England
Occupation
Accountant

KALSBEEK, Maurice Alexander

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Director
Date of birth
February 1977
Appointed on
23 February 2017
Resigned on
4 April 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

REID, Nicholas Emlyn Peter

Correspondence address
Teacher Stern Llp, 37-41, Bedford Row, London, England, WC1R 4JH
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 January 2009
Resigned on
23 February 2017
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

SHERLOCK, Ian Montague

Correspondence address
73 Queens Avenue, Meols, Wirral, Merseyside, CH47 0LT
Role Resigned
Director
Date of birth
August 1957
Appointed on
20 March 2006
Resigned on
4 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VIJSELAAR, Daniel Christopher

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Director
Date of birth
February 1986
Appointed on
23 February 2017
Resigned on
11 December 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

WALDEN, Robert Graham

Correspondence address
Mapletons, Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QN
Role Resigned
Director
Date of birth
February 1950
Appointed on
20 March 2006
Resigned on
24 April 2006
Nationality
British
Country of residence
England
Occupation
Surveyor

WILLIAMS, Guy Rodney

Correspondence address
346 The Chase, Benfleet, Essex, SS7 3DN
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 April 2006
Resigned on
4 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
21 February 2006
Resigned on
20 March 2006