GPG LOTHIAN NO2 LIMITED

Company number SC338863

18 officers / 15 resignations

BROWN, Justin Ward

• Correspondence address: Blackrock Real Estate, 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role: Director
• Date of birth: November 1972
• Appointed on: 15 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLATT, Harry

• Correspondence address: Blackrock Real Estate, 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role: Director
• Date of birth: September 1951
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TEBBIT, Paul David

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role: Director
• Date of birth: June 1979
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FAIRBAIRN, James

• Correspondence address: Marklye, Rushlake Green, Heathfield, East Sussex, United Kingdom, TN21 9PN
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 30 November 2011
• Nationality: British

KELVIN-HUGHES, Richard

• Correspondence address: Flat 2, Wellesley House, Wellesley House, London, England, SW1W 8AL
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 14 March 2008

KNIGHT, Jonathan

• Correspondence address: One Portland Place, Portland Place, London, England, W1B 1PN
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 1 December 2017

TRACE, Emily

• Correspondence address: One Portland Place, Portland Place, London, England, W1B 1PN
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 1 December 2017

Incorporate Secretariat Limited

• Correspondence address: 4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 4 March 2008

JORDAN COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 3 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412777

FAIRBAIRN, James Clifford

• Correspondence address: Marklye, Rushlake Green, Heathfield, E Sussex, TN21 9PN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 March 2008
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KELVIN HUGHES, Richard Gordon

• Correspondence address: Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, G2 5QR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 July 2008
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELVIN-HUGHES, Richard

• Correspondence address: Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, G2 5QR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 March 2008
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCARDLE, Ian

• Correspondence address: Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, G2 5QR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 November 2008
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Neeral Shashikant

• Correspondence address: 1 Marsh Close, Mill Hill, London, NW7 4NY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 May 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RADCLIFFE, Paul John Joseph

• Correspondence address: Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, G2 5QR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 March 2008
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEARDOWN, Mark Francis

• Correspondence address: Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, G2 5QR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 March 2008
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SPERBER, Marcus

• Correspondence address: 47 Northway, London, NW11 6PB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 May 2010
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHEELDON, Matthew James

• Correspondence address: 23 Imber Park Road, Esher, Surrey, KT10 8JB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 May 2010
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director