GEP LEGAL LIMITED

Company number 07201349

3 active persons with significant control / 0 active statements

Ms Fiona Caroline Griffiths (Active)

• Correspondence address: Moorgate House, 6 Christina Street, Swansea, United Kingdom, SA1 4EW
• Notified on: 6 April 2016
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Robert Craig Jenkins (Active)

• Correspondence address: 23 Cloda Avenue, Bryncoch, Neath, United Kingdom, SA10 7FH
• Notified on: 6 April 2016
• Date of birth: August 1972
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Fiona Jayne Lee (Active)

• Correspondence address: 43 Springfield Street, Morriston, Swansea, United Kingdom, SA6 6HB
• Notified on: 6 April 2016
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Nielsen Evans (Ceased)

• Correspondence address: 3 Masefield Way, Sketty, Swansea, United Kingdom, SA2 9FF
• Notified on: 6 April 2016
• Ceased on: 7 April 2017
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Giles William Benjamin Hayes (Ceased)

• Correspondence address: Glynfelin Farm, Longford Road, Longford, Neath, United Kingdom, SA10 7AX
• Notified on: 6 April 2016
• Ceased on: 7 April 2017
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Steven Burnell (Ceased)

• Correspondence address: 32 Roger Beck Way, Sketty, Swansea, United Kingdom, SA2 0JF
• Notified on: 6 April 2016
• Ceased on: 7 April 2017
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control