GPE III IP LIMITED

Company number SC288718

21 officers / 16 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Secretary
• Appointed on: 1 April 2010

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• Registration number: 03717842

GALE, Peter

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Director
• Date of birth: February 1956
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MOSS, Simon Gareth

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Director
• Date of birth: September 1974
• Appointed on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDS, Karen Jane

• Correspondence address: Sixth Floor, 150, Cheapside, London, United Kingdom, EC2V 6ET
• Role: Director
• Date of birth: October 1977
• Appointed on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALSH, Helen Julia

• Correspondence address: Sixth Floor, 150, Cheapside, London, United Kingdom, EC2V 6ET
• Role: Director
• Date of birth: November 1962
• Appointed on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Services

CLARKE, Dean Leonard

• Correspondence address: Gartmore House, 8, Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Secretary
• Appointed on: 17 August 2005
• Resigned on: 1 April 2010
• Nationality: British

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 17 August 2005

AITKENHEAD, Leslie Allan

• Correspondence address: 24 The Avenue, Hitchin, Hertfordshire, SG4 9RL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 June 2006
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLEN, Stephen

• Correspondence address: Hermes Fund Managers Limited, 1 Portsoken Street, London, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 July 2014
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEAZLEY, Charles John Sherard

• Correspondence address: 58 Bathgate Road, Wimbledon, London, SW19 5PH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 August 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

CLARKE, Dean Leonard

• Correspondence address: 163 Rochester Avenue, Rochester, Kent, ME1 2DS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 November 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CROSSETT, Kevin Stephen

• Correspondence address: 155 King Henrys Road, Flat 1, London, NW3 3RD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2007
• Resigned on: 13 August 2008
• Nationality: American
• Occupation: General Counsel

FEENEY, Paul William

• Correspondence address: 4 Warwicks Bench Road, Guildford, Surrey, GU1 3TL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 June 2006
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLYNN, Susan Deborah Leigh

• Correspondence address: 26 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2010
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

GOODLAD, Magnus James

• Correspondence address: Hermes Gpe Llp, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 September 2013
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MACKAY, Alan Browning

• Correspondence address: Oakwood, Grantley Avenue, Wonersh, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2010
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCGOWAN, William Lindsay

• Correspondence address: Copper Beeches, 7 Childsbridge Lane, Kemsing, Kent, TN15 6TH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 November 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MEYER, Jeffrey Stuart

• Correspondence address: Gartmore House, 8, Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 August 2005
• Resigned on: 1 April 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLLS, Janine

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 January 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

STARLING, Keith Andrew

• Correspondence address: Gartmore House, 8, Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2005
• Resigned on: 17 August 2005