GURALP FINANCE LTD.

Company number 07067842

18 officers / 12 resignations

BALMER, John Heriot

• Correspondence address: 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HILL, Philip Nicholas Cuthbertson

• Correspondence address: 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

LYDDON, Christopher Raymond

• Correspondence address: 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 8 October 2020
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

O'NEILL, John Stafford

• Correspondence address: 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PEARCEY, Christopher James

• Correspondence address: 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Engineer

WATKISS, Neil Robert

• Correspondence address: 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WARNER, Sian

• Correspondence address: 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 14 December 2015

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 5 November 2009
• Resigned on: 26 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4051235

BELL, Andrew Richard

• Correspondence address: Andrew Bell, 3 Midas House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8EA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 March 2010
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BELL, Andrew Richard

• Correspondence address: Company Secretary, 3 Calleva Park, Aldermaston, Reading, England, RG7 8EA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 March 2010
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GONSZOR, Charles Patterson

• Correspondence address: 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 August 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

GURALP, Cansun Mustafa

• Correspondence address: Andrew Bell, 3 Midas House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8EA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 March 2010
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 November 2009
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PERRY, Martin Gordon

• Correspondence address: Vine Cottage, Winkfield Lane, Winkfield, Windsor, Berkshire, SL4 4QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 January 2010
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Investment Adviser

POTTS, Christopher Graeme, Dr

• Correspondence address: 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 December 2014
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

WALL, Anthony John

• Correspondence address: Two & A Half, Faringdon Road, Southmoor, Abingdon, Oxfordshire, OX13 5BH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 January 2010
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Md

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 5 November 2009
• Resigned on: 26 January 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4058057

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 5 November 2009
• Resigned on: 26 January 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4058057