GCP (UK) HOLDINGS LIMITED

Company number 09621665

20 officers / 15 resignations

KEEN, Richard

• Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
• Role (Active): Secretary
• Appointed on: 3 April 2023

CAMMACK, Nicholas James

• Correspondence address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAMY, Charlotte

• Correspondence address: 487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 3 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LAWRENCE, Peter James

• Correspondence address: 487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKLES, David Andrew Michael

• Correspondence address: 487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 3 June 2015
• Resigned on: 3 April 2023

UK Limited Company What's this?

• Registration number: 1688036

CHRISTIAN, Karen Elizabeth

• Correspondence address: 580-581, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 November 2017
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

COWELL, Elizabeth Ann

• Correspondence address: 487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 November 2016
• Resigned on: 9 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DEE, Gary Jonathan

• Correspondence address: 487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 May 2021
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FILON, Elyse

• Correspondence address: 6001 Broken Sound Parkway N.W., Suite 600, Boca Raton, Fl, Usa, 33487
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 June 2015
• Resigned on: 3 November 2016
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Business Executive

JENNINGS, Jessica Forbes

• Correspondence address: 580-581, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 November 2016
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KAURA, Ameeka

• Correspondence address: 487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 16 July 2019
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KELLY, Andrew Julian

• Correspondence address: 487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 May 2016
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director / General Manager

MAGRIN, Benoit Henri Simon

• Correspondence address: 580-581, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 November 2016
• Resigned on: 4 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

MICHAEL, David

• Correspondence address: 580-581, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 June 2015
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NIELSEN, Alexander Holger Emil, Mr.

• Correspondence address: 62 Whittemore Avenue, Cambridge, Ma, United States, 02140
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 June 2015
• Resigned on: 31 January 2022
• Nationality: German
• Country of residence: United States
• Occupation: Company Lawyer

TATLA, Upkar Ricky Singh

• Correspondence address: 487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 10 February 2020
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

TATLA, Upkar Ricky Singh

• Correspondence address: 580-581, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 28 November 2017
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WARTAN, Rustam

• Correspondence address: 580-581, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 May 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, David Keough

• Correspondence address: Gcp Applied Technologies, Inc., 2325 Lakeview Parkway, Suite 450, Alpharetta, Georgia 30009, United States
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 February 2022
• Resigned on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney