GPEF V TRUST COMPANY LIMITED

4 officers / 12 resignations

FERGUSON, ANDREW

Correspondence address
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7EB
Role ACTIVE
Director
Date of birth
April 1965
Appointed on
27 September 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2M 7EB £125,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Secretary
Appointed on
29 October 2010
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SUSSMAN, Steven Anthony

Correspondence address
Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
Role ACTIVE
secretary
Appointed on
21 November 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Finance Director

Average house price in the postcode CM6 2EE £884,000

SUSSMAN, Steven Anthony

Correspondence address
Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
Role ACTIVE
director
Date of birth
October 1953
Appointed on
21 November 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Finance Director

Average house price in the postcode CM6 2EE £884,000


WEIR, BRUCE ALLAN

Correspondence address
MINT HOUSE 77 MANSELL STREET, LONDON, UNITED KINGDOM, E1 8AF
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
12 April 2011
Resigned on
15 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
16 January 2006
Resigned on
29 October 2010
Nationality
BRITISH

HAVERS, SIMON WILLIAM

Correspondence address
MINT HOUSE, 77 MANSELL STREET, LONDON, E1 8AF
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
19 December 2005
Resigned on
27 September 2012
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

TAYLOR, SUZANNE HEATHER

Correspondence address
MINT HOUSE, 77 MANSELL STREET, LONDON, E1 8AF
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
19 December 2005
Resigned on
7 April 2008
Nationality
NEW ZEALANDER
Occupation
DIRECTOR

GRANVILLE BAIRD SECRETARIES LIMITED

Correspondence address
MINT HOUSE, 77 MANSELL STREET, LONDON, E1 8AF
Role RESIGNED
Secretary
Appointed on
31 December 1996
Resigned on
16 January 2006
Nationality
BRITISH

SUSSMAN, STEVEN ANTHONY

Correspondence address
TILTY HILL FARM CHERRY STREET, DUTON HILL, DUNMOW, ESSEX, CM6 2EE
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
21 November 1995
Resigned on
31 December 1996
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CM6 2EE £884,000

PROUDLOCK, MICHAEL JOHN OLIVER

Correspondence address
MINT HOUSE 77 MANSELL STREET, LONDON, UNITED KINGDOM, E1 8AF
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
21 November 1995
Resigned on
13 April 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RIDGE, ALISON

Correspondence address
22 INGLETHORPE STREET, FULHAM, LONDON, SW6 6NT
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
21 November 1995
Resigned on
19 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW6 6NT £1,132,000

SUSSMAN, STEVEN ANTHONY

Correspondence address
TILTY HILL FARM CHERRY STREET, DUTON HILL, DUNMOW, ESSEX, CM6 2EE
Role RESIGNED
Secretary
Date of birth
October 1953
Appointed on
21 November 1995
Resigned on
31 December 1996
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CM6 2EE £884,000

OWEN, MARK PHILIP

Correspondence address
25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
21 November 1995
Resigned on
22 October 1999
Nationality
ENGLISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode AL5 2NW £1,947,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
31 October 1995
Resigned on
21 November 1995

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
31 October 1995
Resigned on
21 November 1995

Average house price in the postcode NW8 8EP £749,000


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