CompaniesInTheUK

GCP MEMBER LIMITED

Company number 03884890 ·

Active

8 officers / 15 resignations

Ravindra Eamonn MONTEIRO

Director Active
Correspondence address
Smithson Plaza St. James's Street, London, England, SW1A 1HA
Appointed
2024-01-01
Nationality
British
Country of residence
England
Date of birth
August 1984

Alexander Steven THOMSON

Director Active
Correspondence address
Smithson Plaza St. James's Street, London, England, SW1A 1HA
Appointed
2021-04-01
Nationality
English
Country of residence
England
Date of birth
January 1983

MR Richard James SHAW

Director Active
Correspondence address
Smithson Plaza St. James's Street, London, England, SW1A 1HA
Appointed
2018-06-11
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1981

MR John Edward MARSH

Director Active
Correspondence address
Smithson Plaza St. James's Street, London, England, SW1A 1HA
Appointed
2017-09-11
Nationality
British
Country of residence
England
Date of birth
July 1979

MISS Kirsty MCDONALD

Director Active
Correspondence address
Smithson Plaza St. James's Street, London, England, SW1A 1HA
Appointed
2015-10-31
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1979

MR Michael James BLAKE

Director Active
Correspondence address
Smithson Plaza St. James's Street, London, England, SW1A 1HA
Appointed
2007-09-12
Nationality
British
Country of residence
England
Date of birth
February 1968

MR Garrett John CURRAN

Director Active
Correspondence address
Smithson Plaza St. James's Street, London, England, SW1A 1HA
Appointed
2006-01-01
Nationality
British
Country of residence
England
Date of birth
October 1968

MR WILLIAM MURRAY CROSSAN

Director Active
Correspondence address
38 PRINCES HOUSE, 38 JERMYN STREET, LONDON, ENGLAND, SW1Y 6DN
Appointed
2000-06-02
Occupation
DIRECTOR
Nationality
SCOTTISH
Country of residence
SCOTLAND
Date of birth
February 1952

MR FRANCESCO AURELIO SANTINON

Director Resigned
Correspondence address
96-98 BAKER STREET, LONDON, UK, W1U 6TJ
Appointed
2011-01-05
Resigned
2011-10-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

MRS SARAH PENELOPE HALE

Director Resigned
Correspondence address
38 PRINCES HOUSE, 38 JERMYN STREET, LONDON, ENGLAND, SW1Y 6DN
Appointed
2011-01-05
Resigned
2018-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1948

MR JULIAN FRANCIS DALY

Director Resigned
Correspondence address
50 WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JW
Appointed
2005-01-19
Resigned
2009-07-31
Occupation
DIRECTOR OF FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1959

JONATHAN SAUL SIEFF

Director Resigned
Correspondence address
6 EVERSLEY PARK, CAMP ROAD WIMBLEDON COMMON, LONDON, SW19 4UU
Appointed
2003-07-16
Resigned
2008-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1966

MR BARRIE HALEY MOORE

Director Resigned
Correspondence address
ROSEDALE HIGHBURY CLOSE, WEST WICKHAM, KENT, BR4 9PA
Appointed
2002-09-11
Resigned
2005-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1959

ROGER WILLIAM NASMITH PERRIN

Director Resigned
Correspondence address
7 SOUTHWOOD AVENUE, KINGSTON UPON THAMES, SURREY, KT2 7HD
Appointed
2002-04-17
Resigned
2009-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1954

MR COLIN DENIS KEOGH

Director Resigned
Correspondence address
THE MANOR FARM, NORTH OAKLEY, TADLEY, HAMPSHIRE, RG26 5TT
Appointed
2000-06-02
Resigned
2003-10-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1953

MR NICHOLAS MACNAY

Director Resigned
Correspondence address
8 ALBANY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5SW
Appointed
2000-06-02
Resigned
2002-12-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1959

NEIL JOHN MURPHY

Director Resigned
Correspondence address
9 WOODLAND GARDENS, LONDON, N10 3UE
Appointed
2000-06-02
Resigned
2002-12-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1963

JOHN THOMAS SNOOK

Director Resigned
Correspondence address
THE OAKS TAG LANE, HARE HATCH, WARGRAVE, BERKSHIRE, RG10 7ST
Appointed
2000-06-02
Resigned
2002-12-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1954

PETER LESLIE WINKWORTH

Director Resigned
Correspondence address
MERTON PLACE, ALFORD ROAD, DUNSFOLD, SURREY, GU8 4NP
Appointed
2000-06-02
Resigned
2000-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1948

MR RODERICK DAVID KENT

Director Resigned
Correspondence address
MOUNT PROSPEROUS, HUNGERFORD, BERKSHIRE, RG17 0RP
Appointed
2000-06-02
Resigned
2000-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1947

SARAH PENELOPE HALE

Secretary Resigned
Correspondence address
38 PRINCES HOUSE, 38 JERMYN STREET, LONDON, ENGLAND, SW1Y 6DN
Appointed
2000-06-02
Resigned
2018-01-31
Occupation
ACCOUNTANT
Nationality
BRITISH

DM COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Appointed
1999-11-26
Resigned
2000-06-02
Nationality
BRITISH

25 NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Appointed
1999-11-26
Resigned
2000-06-02
Occupation
CORPORATE BODY
Nationality
BRITISH