GMAP LIMITED officers and directors : Companies House Number 03418634

MR MICHAEL JON GORDON

Director

Correspondence address: ONE PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP

Appointed: 2015-01-01
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: ENGLAND
Date of birth: January 1970

MRS ELIZABETH RICHARDS

Secretary

Correspondence address: ONE PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP

Appointed: 2009-12-07
Nationality: NATIONALITY UNKNOWN

MRS ELIZABETH ANNE RICHARDS

Director

Correspondence address: 23 CAVENDISH AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8HY

Appointed: 2001-06-13
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1957

MR JOHN FRANCIS MCANDREW

Director Resigned

Correspondence address: ONE PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP

Appointed: 2010-01-19
Resigned: 2014-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1952

MR RICHARD JOHN TWIGG

Director Resigned

Correspondence address: EMSLEY HOUSE 1 WHIDDON CROFT, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6QQ

Appointed: 2009-01-01
Resigned: 2009-12-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1965

MR DAVID JOHN CUTTER

Director Resigned

Correspondence address: PROSPECT HOUSE FARM, HIGH BRADLEY LANE, BRADLEY, KEIGHLEY, WEST YORKSHIRE, BD20 9EX

Appointed: 2008-02-01
Resigned: 2009-12-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1962

MRS GILLIAN MARY DAVIDSON

Secretary Resigned

Correspondence address: HAINSWORTH COTTAGE, KILDWICK GRANGE, KILDWICK, WEST YORKSHIRE, BD20 9AD

Appointed: 2006-10-01
Resigned: 2009-12-07
Occupation: SECRETARY & GENERAL MGR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1965

DR PETER BODEN

Director Resigned

Correspondence address: 11 BEECH AVENUE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4PA

Appointed: 2003-04-22
Resigned: 2005-11-24
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1963

GRAHAM ANDREW GREEN

Director Resigned

Correspondence address: 2 ANCASTER VIEW, WEST PARK, LEEDS, WEST YORKSHIRE, LS16 5HR

Appointed: 2001-06-13
Resigned: 2006-01-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1952

JOHN KENNETH DOBSON

Director Resigned

Correspondence address: PARKGATE HOUSE, PARK ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8EN

Appointed: 2001-06-13
Resigned: 2009-01-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1950

MR RONALD JOSEPH MCCORMICK

Director Resigned

Correspondence address: GHAISTRILLS, WHARFESIDE AVENUE THRESHFIELD, SKIPTON, NORTH YORKSHIRE, BD23 5BS

Appointed: 2001-06-13
Resigned: 2003-01-02
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1949

JANIS RICHARDSON FLETCHER

Director Resigned

Correspondence address: 4 THE STABLES, WEETON LANE, DUNKESWICK HAREWOOD, WEST YORKSHIRE, LS17 9LP

Appointed: 2001-05-01
Resigned: 2002-02-28
Occupation: BUSINESSWOMAN
Nationality: BRITISH
Date of birth: May 1954

MR JOHN GRAHAM GOODFELLOW

Director Resigned

Correspondence address: 3 WHITE HILLS CROFT, SKIPTON, NORTH YORKSHIRE, BD23 1LW

Appointed: 2001-03-09
Resigned: 2008-12-31
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1947

MR MICHAEL JOHN GREEN

Director Resigned

Correspondence address: CRAG HILL, HALL DRIVE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9JE

Appointed: 2001-03-09
Resigned: 2010-06-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1949

MR JOHN WILLIAM DAWSON

Secretary Resigned

Correspondence address: 2 OVERDALE GRANGE, SKIPTON, NORTH YORKSHIRE, BD23 6AG

Appointed: 2001-03-09
Resigned: 2006-09-30
Occupation: SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1947

MR THOMAS JOSEPH DAVID STOCK

Director Resigned

Correspondence address: MIDDLE FARM RATTEN ROW, THRUSCROSS, HARROGATE, HG3 4BD

Appointed: 2000-05-16
Resigned: 2001-03-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1948

DR CHRISTOPHER JOZSEF DULEY

Director Resigned

Correspondence address: 71 JACKSON AVENUE, LEEDS, WEST YORKSHIRE, LS8 1NS

Appointed: 1999-02-01
Resigned: 2001-03-09
Occupation: BUSINESS CONSULTANT
Nationality: BRITISH
Date of birth: March 1965

DR PETER BODEN

Director Resigned

Correspondence address: 11 BEECH AVENUE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4PA

Appointed: 1998-09-01
Resigned: 2001-03-09
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1963

MR ANDREW DARBY MITCHELL

Director Resigned

Correspondence address: 74 RAMILLIES ROAD, LONDON, W4 1JA

Appointed: 1997-11-06
Resigned: 1998-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1958

PROF SIR ALAN WILSON

Director Resigned

Correspondence address: VICE CHANCELLORS LODGE, GROSVENOR ROAD, LEEDS, WEST YORKSHIRE, LS6 2DZ

Appointed: 1997-11-06
Resigned: 2001-03-09
Occupation: VICE CHANCELLOR
Nationality: BRITISH
Date of birth: January 1939

MARK HENRY BIRKIN

Director Resigned

Correspondence address: MICKLEFIELD GRANGE MICKLEFIELD LANE, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6BA

Appointed: 1997-11-06
Resigned: 2001-03-09
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1961

PROFESSOR MARTIN CHRISTOPHER CLARKE

Director Resigned

Correspondence address: THE MANOR HOUSE, LEATHLEY, OTLEY, WEST YORKSHIRE, LS21 2JU

Appointed: 1997-10-27
Resigned: 2004-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1955

MARK HENRY BIRKIN

Secretary Resigned

Correspondence address: MICKLEFIELD GRANGE MICKLEFIELD LANE, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6BA

Appointed: 1997-10-27
Resigned: 2001-03-09
Nationality: BRITISH
Date of birth: February 1961

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

Appointed: 1997-08-13
Resigned: 1997-10-27
Nationality: BRITISH

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

Appointed: 1997-08-13
Resigned: 1997-10-27
Nationality: BRITISH