GP 2013 LTD

Company number SC454175

13 officers / 7 resignations

3I PLC

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Active): Secretary
• Appointed on: 10 July 2013

UK Limited Company What's this?

• Registration number: 00397156

CALDERWOOD, Clare

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOPER, Ian

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

DAVIS, Magdelene Cornelia

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 3 August 2023
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chartered Governance Professional

DUNN, Kevin John

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALAI, Jasi Hari

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 13 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Reporting

BURNESS PAULL & WILLIAMSONS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 10 July 2013

Registered in a Non European Economic Area What's this?

• Law governed: UNITED KINGDOM, SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

GRAY, Gary George

• Correspondence address: 2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 July 2013
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secretary

HAYWOOD, Andrew John

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 10 July 2013
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Qualified Accountant

LOOMES, Ben Robert

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 10 July 2013
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy

MURPHY, Jonathan Charles

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 July 2013
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHELLEY, Matthew John

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 13 August 2015
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BURNESS PAULL (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 10 July 2013
• Resigned on: 10 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC133590