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GREATER GABBARD OFTO HOLDINGS LIMITED

Company number 08180558

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Officers: 27 officers / 24 resignations

PEACH, Oliver Matthew

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Secretary
Appointed on
10 June 2024

PULUR, Tarkan

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
November 1976
Appointed on
8 March 2024
Nationality
German
Country of residence
Germany
Occupation
Director

SHERMAN, Jemma Louise

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
December 1986
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Associate Director

JESPERE, Edite

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Secretary
Appointed on
20 June 2022
Resigned on
13 January 2023

MARSHALL, Nigel

Correspondence address
Balfour Beatty, 6th Floor, 350 Euston Road, London, England, NW1 3AX
Role Resigned
Secretary
Appointed on
5 December 2012
Resigned on
24 March 2015

MCCARTHY, Patrick

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Resigned
Secretary
Appointed on
24 March 2015
Resigned on
20 January 2016

POPAT, Shyam Anil

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Secretary
Appointed on
13 January 2023
Resigned on
10 June 2024

SHAH, Kirti Ratilal

Correspondence address
Ems, Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Secretary
Appointed on
20 January 2016
Resigned on
20 June 2022

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Secretary
Appointed on
15 August 2012
Resigned on
5 December 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

AGGARWAL, Manish

Correspondence address
Level 4, Berkeley Square, London, England, W1J 6BX
Role Resigned
Director
Date of birth
March 1972
Appointed on
5 December 2012
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

ASTLEY, Katherine Claire

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Date of birth
March 1975
Appointed on
15 August 2012
Resigned on
5 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Assistant

BURGESS, Benjamin Michael

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
July 1982
Appointed on
8 October 2020
Resigned on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Associate Director Asset Management

COLLINS, Rebecca

Correspondence address
91-93, Charterhouse Street, London, England, EC1M 6HR
Role Resigned
Director
Date of birth
November 1971
Appointed on
5 December 2012
Resigned on
7 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

CROSSLEY, Hugh Barnabas

Correspondence address
91-93, Charterhouse Street, London, England, EC1M 6HR
Role Resigned
Director
Date of birth
March 1973
Appointed on
5 December 2012
Resigned on
19 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CROUCH, Jennifer Louise

Correspondence address
Ems, Welkin House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
November 1987
Appointed on
20 January 2016
Resigned on
1 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

GILL, Paul Ellis

Correspondence address
200 Aldersgate Street, 3rd Floor (South), London, England, EC1A 4HD
Role Resigned
Director
Date of birth
March 1975
Appointed on
10 March 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILLESPIE, Robert Alistair Martin

Correspondence address
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ
Role Resigned
Director
Date of birth
July 1990
Appointed on
1 August 2017
Resigned on
27 August 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

JONES, Sion Laurence

Correspondence address
350 Euston Road, Regent's Place, London, England, NW1 3AX
Role Resigned
Director
Date of birth
April 1974
Appointed on
19 September 2014
Resigned on
3 November 2017
Nationality
English
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Richard Daniel

Correspondence address
Ems, Welkin House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
January 1974
Appointed on
20 January 2016
Resigned on
7 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRAEMER, Roger Siegfried Alexander

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
June 1968
Appointed on
27 August 2019
Resigned on
10 March 2020
Nationality
German
Country of residence
England
Occupation
Director

MCLACHLAN, Sean Kent

Correspondence address
6th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
June 1970
Appointed on
20 August 2015
Resigned on
2 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

ORRELL, Stewart

Correspondence address
350 6th Floor, Euston Road, London, England, NW1 3AX
Role Resigned
Director
Date of birth
February 1965
Appointed on
5 December 2012
Resigned on
20 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SILLANPAA, Tauno Juhani

Correspondence address
Level 4, Berkeley Square, London, England, W1J 6BX
Role Resigned
Director
Date of birth
October 1974
Appointed on
5 December 2012
Resigned on
1 December 2015
Nationality
Finnish
Country of residence
England
Occupation
Investment Director

WAKEFIELD, Nathan John, Mr.

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
September 1974
Appointed on
3 November 2017
Resigned on
8 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Brian Roland

Correspondence address
350 Euston Road, London, England, NW1 3AX
Role Resigned
Director
Date of birth
September 1955
Appointed on
5 December 2012
Resigned on
2 December 2015
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
15 August 2012
Resigned on
5 December 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
15 August 2012
Resigned on
5 December 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414459