THE G2G3 GROUP LTD.

Company number SC199414

20 officers / 17 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Secretary
• Appointed on: 19 April 2013

UK Limited Company What's this?

• Registration number: 2376959

WILLIAMS, Marc Lawrence

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: January 1973
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Director
• Appointed on: 19 April 2013

UK Limited Company What's this?

• Registration number: 5641516

SPEAKE, Andrew Ian

• Correspondence address: 58 Hailes Gardens, Edinburgh, United Kingdom, EH13 0JH
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 19 April 2013
• Nationality: British
• Occupation: Sales Manager

IGP CORPORATE NOMINEES LTD

• Correspondence address: 19 Kathleen Road, London, SW11 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1999
• Resigned on: 1 September 1999

BAKER, Christopher Francis Henry

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 November 2016
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Samantha Rosemary Jane

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 30 April 2020
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGE, Alan

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 April 2013
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

COLLIER, Michael Patrick

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 December 2013
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Andrew David

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 26 January 2017
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARAYANNIS, Constantine

• Correspondence address: Pavilion Building, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom, G71 5PW
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 9 November 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYNARD, Stefan John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 December 2013
• Resigned on: 26 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBRINN, William Stephen

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 September 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLUM, Niall John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 September 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOFFATT, Alexandra Mary

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 15 September 2017
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RADFORD, Jamie Leigh

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 September 2015
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODGERSON, Craig Hilton

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 April 2013
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEAKE, Andrew Ian

• Correspondence address: 58 Hailes Gardens, Edinburgh, United Kingdom, EH13 0JH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 1999
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Manager

SUTHERLAND, Mark Ross

• Correspondence address: Drysdale, Queens Road, Dunbar, East Lothian, EH42 1LN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 1999
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Manager

WARRENDER, Roy David

• Correspondence address: 22 South Learmonth Gardens, Edinburgh, EH4 1EZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 September 2001
• Resigned on: 6 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director