GCG HOLDINGS LTD

Company number 10248907

21 officers / 17 resignations

RICHARDS, Adrian John

• Correspondence address: 120 Leman Street, London, England, E1 8EU
• Role (Active): Secretary
• Appointed on: 31 October 2023

KENNEDY, Darren Stewart

• Correspondence address: 120 Leman Street, London, England, E1 8EU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCNUTT, Alexander Samuel

• Correspondence address: 120 Leman Street, London, England, E1 8EU
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Adrian John

• Correspondence address: 120 Leman Street, London, England, E1 8EU
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, United Kingdom, WC1B 5HA
• Role (Resigned): Secretary
• Appointed on: 5 April 2019
• Resigned on: 31 October 2023

UK Limited Company What's this?

• Registration number: 03025574

ARNAUDO, Laurent

• Correspondence address: Sodexo, One Southampton Row, London, United Kingdom, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 April 2019
• Resigned on: 1 November 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Regional Chief Finance Officer

BERKELEY, Belinda Jane

• Correspondence address: 15th Floor Tower Building, York Road, London, England, SE1 7NQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 July 2016
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Director

CROWTHER, Stephen John

• Correspondence address: 15th Floor Tower Building, York Road, London, England, SE1 7NQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 July 2016
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GRESTY, William Robert

• Correspondence address: Business Growth Fund Plc, 13-15 York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 22 November 2016
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KENT, Dominique

• Correspondence address: 15th Floor Tower Building, York Road, London, England, SE1 7NQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 July 2016
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWRY, Fiona Claire

• Correspondence address: 15th Floor Tower Building, York Road, London, England, SE1 7NQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 July 2016
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDOUGALL, Malcolm

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 June 2016
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MISTRY, Sarosh Dinyar

• Correspondence address: 1 Park Plaza, Suite 300, Irvine, Ca 92614, United States
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 April 2019
• Resigned on: 31 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chair & Ceo

MOREL, Nicolas Jean-Pierre Baudouin

• Correspondence address: 255 Quai De La Bataille De Stalingrad, 92130, Issy-Les-Moulineaux, France
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 April 2019
• Resigned on: 14 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Cfo

POPE, Rory Christian Robert

• Correspondence address: 15th Floor Tower Building, York Road, London, England, SE1 7NQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 July 2016
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLINSON, Paul

• Correspondence address: 15th Floor Tower Building, York Road, London, England, SE1 7NQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 July 2016
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RENTON, Jean Mary

• Correspondence address: 120 Leman Street, London, England, E1 8EU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 November 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDOZ, Didier Jean-Marie Bernard

• Correspondence address: 255 Quai De La Bataille De Stalingrad, 92130, Issy-Les-Moulineaux, France
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 April 2019
• Resigned on: 31 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo Personal & Home Services

SAPOJNIC, Victoria

• Correspondence address: 120 Leman Street, London, England, E1 8EU
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 July 2021
• Resigned on: 31 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

SMITH, Michael John

• Correspondence address: 15th Floor Tower Building, York Road, London, England, SE1 7NQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 29 July 2016
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VESTUR, Gilles Bernard

• Correspondence address: 120 Leman Street, London, England, E1 8EU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 October 2019
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Director