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GREP1 LIMITED

Company number 06000706

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Officers: 18 officers / 16 resignations

SARANDIDIS, Apostolos

Correspondence address
4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Active
Director
Date of birth
May 1974
Appointed on
27 February 2024
Nationality
Greek
Country of residence
United Kingdom
Occupation
Asset Management

UNWIN, Hugh Alexander

Correspondence address
4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Active
Director
Date of birth
July 1972
Appointed on
28 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Management

MCINNES, Charles Malcolm

Correspondence address
20 Willoughby Close, Alveston, Bristol, BS35 3RW
Role Resigned
Secretary
Appointed on
16 November 2006
Resigned on
9 December 2011
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
9 December 2011
Resigned on
28 May 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

BERGSMA, Joost Hessel Louis

Correspondence address
C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Director
Date of birth
December 1965
Appointed on
9 December 2011
Resigned on
28 May 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Fund Manager

DARWELL, Peter

Correspondence address
Tramore, 21 Rappax Road, Hale, Cheshire, WA15 0NX
Role Resigned
Director
Date of birth
June 1949
Appointed on
16 November 2006
Resigned on
9 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DICKSON, Peter Robert

Correspondence address
C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 December 2011
Resigned on
28 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

FRANCESCH, Jordi Lopez

Correspondence address
C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 October 2014
Resigned on
28 May 2020
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Asset Manager

FRANCESCH, Jordi Lopez

Correspondence address
Bnp Paribas Clean Energy Partners, Suite 6.04, 5 Aldermanbury Square, London, United Kingdom, EC2V 7BP
Role Resigned
Director
Date of birth
July 1977
Appointed on
9 December 2011
Resigned on
1 February 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Asset Manager

FULLER, Robin John

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Director
Date of birth
March 1949
Appointed on
30 November 2006
Resigned on
9 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

KIRK, Ronald John

Correspondence address
15 South Downs Drive, Hale, Altrincham, Cheshire, England, WA14 3HR
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 November 2006
Resigned on
9 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

PATEL, Minal

Correspondence address
4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Resigned
Director
Date of birth
December 1979
Appointed on
28 May 2020
Resigned on
27 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

RICHARDS, Christopher Arthur

Correspondence address
Roxton, 54 Muirton Lane Newton, Swansea, West Glamorgan, SA3 4TR
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 November 2006
Resigned on
9 December 2011
Nationality
British
Country of residence
Wales
Occupation
Company Director

TOFT, Andrew Jonathan, Dr

Correspondence address
4 Normans Place, Altrincham, Cheshire, WA14 2AB
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 November 2006
Resigned on
9 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

URBANSKY, Henrik

Correspondence address
Bnp Paribas Clean Energy Partners, 5 Aldermanbury Square, Suite 6.04, London, United Kingdom, EC2V 7BP
Role Resigned
Director
Date of birth
July 1977
Appointed on
9 December 2011
Resigned on
1 February 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Manager

VINEY, Nigel Jeremy

Correspondence address
Glendale 9 Brook End, Steeple Morden, Royston, Hertfordshire, SG8 0PP
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 January 2009
Resigned on
9 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, Darren

Correspondence address
43 Henke Court, Atlantic Wharf, Cardiff, CF10 4EB
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 November 2006
Resigned on
9 December 2011
Nationality
British
Country of residence
Wales
Occupation
Company Director

WILLIAMS, David James, Dr

Correspondence address
Steepholme, Pen Y Lan Road, Newport, NP10 8RW
Role Resigned
Director
Date of birth
February 1959
Appointed on
16 November 2006
Resigned on
9 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director