CompaniesInTheUK

EMPRESS STATE GP LIMITED

Company number 06532038 ·

Dissolved

2 officers / 20 resignations

PAUL DAVID WYLIE

Director
Correspondence address
MAYOR'S OFFICE FOR POLICING AND CRIME 2ND FLOOR, C, THE QUEEN'S WALK, LONDON, ENGLAND, SE1 2AA
Appointed
2020-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1981

MR SEVERINUS VINCENT FIHOSY

Director
Correspondence address
MAYOR'S OFFICE FOR POLICING AND CRIME 2ND FLOOR, C, THE QUEEN'S WALK, LONDON, ENGLAND, SE1 2AA
Appointed
2018-03-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1966

MS SIOBHAN PETERS

Director Resigned
Correspondence address
MAYOR'S OFFICE FOR POLICING AND CRIME 2ND FLOOR, C, THE QUEEN'S WALK, LONDON, ENGLAND, SE1 2AA
Appointed
2018-03-26
Resigned
2020-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1970

MR SITUL SURYAKANT JOBANPUTRA

Director Resigned
Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Appointed
2016-12-16
Resigned
2018-03-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1974

MISS LEIGH MCCAVENY

Secretary Resigned
Correspondence address
15 GROSVENOR STREET, LONDON, W1K 4QZ
Appointed
2016-04-21
Resigned
2018-03-26
Nationality
NATIONALITY UNKNOWN

MR Balbinder Singh TATTAR

Director Resigned
Correspondence address
15 Grosvenor Street, London, United Kingdom, W1K 4QZ
Appointed
2013-08-01
Resigned
2014-07-31
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
August 1964

MR IAN DAVID HAWKSWORTH

Director Resigned
Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Appointed
2013-08-01
Resigned
2018-03-26
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1965

MR WILLIAM REGINALD BLACK

Director Resigned
Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Appointed
2012-04-25
Resigned
2015-12-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1950

DAVID BENJAMIN RIDGWELL

Director Resigned
Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2012-04-25
Resigned
2013-08-01
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1966

MR ANDREW DAVID SELL

Director Resigned
Correspondence address
5 STRAND, LONDON, WC2N 5AF
Appointed
2011-02-25
Resigned
2012-04-25
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1960

MR SCOTT CAMERON PARSONS

Director Resigned
Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Appointed
2010-07-29
Resigned
2013-08-01
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
CANADIAN
Country of residence
ENGLAND
Date of birth
June 1969

MR SOUMEN DAS

Director Resigned
Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Appointed
2010-07-29
Resigned
2016-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1976

MR KEITH WILLIAM BAILLIE HANNAH

Director Resigned
Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2010-07-29
Resigned
2013-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

RUTH ELIZABETH PAVEY

Secretary Resigned
Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Appointed
2010-05-05
Resigned
2018-03-26
Nationality
BRITISH

MR IAN DAVID HAWKSWORTH

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2008-08-18
Resigned
2012-04-25
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1965

SUSAN FOLGER

Secretary Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2008-08-18
Resigned
2010-05-05
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GARY JAMES YARDLEY

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2008-08-18
Resigned
2018-03-26
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1965

MR PETER MAXWELL DUDGEON

Secretary Resigned
Correspondence address
41 LINKS ROAD, EPSOM, SURREY, KT17 3PP
Appointed
2008-05-13
Resigned
2008-08-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Director Resigned Corporate
Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2008-05-13
Resigned
2010-07-29
Nationality
BRITISH

MR RICHARD FRANK HILARY LINNELL

Director Resigned
Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2008-05-13
Resigned
2011-02-25
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1958

MIKJON LIMITED

Director Resigned Corporate
Correspondence address
LACON HOUSE THEOBALD'S ROAD, LONDON, WC1X 8RW
Appointed
2008-03-12
Resigned
2008-05-13
Occupation
CORPORATE BODY
Nationality
BRITISH

EPS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
LACON HOUSE THEOBALD'S ROAD, LONDON, WC1X 8RW
Appointed
2008-03-12
Resigned
2008-05-13
Nationality
BRITISH