CompaniesInTheUK

GOUK PROPCO LIMITED

Company number SC572846 ·

Active

6 officers / 4 resignations

James Robert Warren CUMMINGS

Director Active
Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Appointed
2026-03-31
Nationality
American
Country of residence
United States
Date of birth
December 1979

CSC CLS (UK) LIMITED

Corporate Secretary Active
Correspondence address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2025-10-17

Eric Donald HASSBERGER

Director Active
Correspondence address
20 N. Wacker Dr., Suite 3900, Chicago, Il, United States, 60606
Appointed
2021-05-17
Nationality
American
Country of residence
United States
Date of birth
March 1982

MR PATRICK JAMES STEPHENS

Director Active
Correspondence address
133 N. JEFFERSON ST. 4TH FLOOR, CHICAGO, IL 60661, UNITED STATES
Appointed
2019-11-18
Occupation
REAL ESTATE DEVELOPMENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1984

MR Andrew Jay WEPRIN

Director Active
Correspondence address
20 N. Wacker Dr., Suite 3900, Chicago, Il, United States, 60606
Appointed
2019-11-18
Nationality
American
Country of residence
United States
Date of birth
July 1979

MR Benjamin Jason WEPRIN

Director Active
Correspondence address
20 N. Wacker Dr., Suite 3900, Chicago, Il, United States, 60606
Appointed
2019-11-18
Nationality
American
Country of residence
United States
Date of birth
June 1978

BROUGHTON SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
54 Portland Place, London, England, W1B 1DY
Appointed
2025-06-01
Resigned
2025-10-17

Justin David PETERSEN

Director Resigned
Correspondence address
20 N. Wacker Dr., Suite 3900, Chicago, Il, United States, 60606
Appointed
2021-05-17
Resigned
2026-03-31
Nationality
American
Country of residence
United States
Date of birth
May 1983

MR RUARIDH MACDONALD

Director Resigned
Correspondence address
WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX
Appointed
2017-08-03
Resigned
2019-11-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1975

MR ROBERT GORDON FRASER

Director Resigned
Correspondence address
WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX
Appointed
2017-08-03
Resigned
2019-11-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1957