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INITIAL GP1 LIMITED

Company number 08239978

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Officers: 15 officers / 10 resignations

ERFAN, Sophia

Correspondence address
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
Role Active
Secretary
Appointed on
9 August 2016

APPUHAMY, Ion Francis

Correspondence address
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
Role Active
Director
Date of birth
June 1964
Appointed on
4 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKLEY, George Lawrence

Correspondence address
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
Role Active
Director
Date of birth
December 1964
Appointed on
10 September 2021
Nationality
English
Country of residence
England
Occupation
Associate Director

RUSSELL, Gavin

Correspondence address
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
Role Active
Director
Date of birth
April 1981
Appointed on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHUTT, Sarah

Correspondence address
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
Role Active
Director
Date of birth
June 1982
Appointed on
14 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

BNOMS LIMITED

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Secretary
Appointed on
4 June 2015
Resigned on
9 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
624621

ASTIN, Andrew Robert

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
June 1956
Appointed on
4 August 2015
Resigned on
28 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GREGOR, Robert John

Correspondence address
5th, Floor, 20 St. James's Street, London, United Kingdom, SW1A 1ES
Role Resigned
Director
Date of birth
May 1969
Appointed on
4 October 2012
Resigned on
4 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Investment Professional

HEALY, Christopher William

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
4 June 2015
Resigned on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LOWRY, Steven

Correspondence address
5th, Floor, 20 St. James's Street, London, United Kingdom, SW1A 1ES
Role Resigned
Director
Date of birth
November 1972
Appointed on
4 October 2012
Resigned on
4 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Investment Professional

MAHAJAN, Sandip

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
August 1974
Appointed on
4 June 2015
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MAHAJAN, Sandip

Correspondence address
5th, Floor, 20 St. James's Street, London, United Kingdom, SW1A 1ES
Role Resigned
Director
Date of birth
August 1974
Appointed on
4 October 2012
Resigned on
29 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PRYCE, Colin Michael

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 June 2015
Resigned on
30 June 2016
Nationality
British,Jamaican
Country of residence
England
Occupation
Chartered Secretary

THOMSON, Lisa Marie

Correspondence address
Balfour Beatty Infrastructure Partners, 20 - Fifth Floor, St. James's Street, London, England, SW1A 1ES
Role Resigned
Director
Date of birth
July 1976
Appointed on
29 July 2013
Resigned on
7 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

WALKER, Adam Paul

Correspondence address
Focus Point, 3rd Floor, 21 Caledonian Road, London, England, N1 9GB
Role Resigned
Director
Date of birth
April 1986
Appointed on
7 September 2015
Resigned on
14 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant