GPS (GREAT BRITAIN) LIMITED

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6 officers / 30 resignations

PIZZELANTI, Kristine

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
January 1982
Appointed on
27 May 2022
Nationality
American
Occupation
Vice President, Marketing & Licensing
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

ABRAHAMS, Mark

Correspondence address
2 Folsom Street, San Francisco, United States, CA 94105
Role ACTIVE
director
Date of birth
February 1958
Appointed on
5 April 2018
Nationality
American
Occupation
Business Executive
 
Source data

MIRESKANDARI, DELARAM

Correspondence address
2 FOLSOM STREET, SAN FRANCISCO, UNITED STATES, CA 94105
Role ACTIVE
Director
Date of birth
March 1969
Appointed on
12 September 2016
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

EDWARDS, Deborah

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
March 1964
Appointed on
2 February 2013
Nationality
British
Occupation
Business Executive
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
11 November 2009
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

MERTENS, Lisa Deborah

Correspondence address
2 Folsom Street, San Francisco, California, United States, CA 94105
Role ACTIVE
secretary
Appointed on
29 April 2005
Resigned on
30 June 2021
Nationality
American
 
Source data

BAZZANO, DARA ANN

Correspondence address
2 FOLSOM STREET, SAN FRANCISCO, USA, CA 94105
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
1 March 2017
Resigned on
5 April 2018
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

GRUBER, JULIE

Correspondence address
2 FOLSOM STREET, SAN FRANCISCO, USA, CA 94105
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
10 September 2015
Resigned on
12 September 2016
Nationality
AMERICAN/U.S. CITIZE
Occupation
BUSINESS EXECUTIVE

CHELEMEDOS, ROGER LANCE

Correspondence address
2 FOLSOM STREET, SAN FRANCISCO, USA, CA 94105
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
28 February 2013
Resigned on
1 March 2017
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

MIRESKANDARI, DELARAM

Correspondence address
2 FOLSOM STREET, SAN FRANCISCO, USA, CA 94105
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
24 August 2012
Resigned on
10 September 2015
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

SYNGAL, SONALI

Correspondence address
BERKELEY SQUARE HOUSE SUITE 7, LEVEL 1, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BS
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
22 July 2011
Resigned on
2 February 2013
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

CHO, JENNIFER

Correspondence address
2 FOLSOM STREET, SAN FRANCISCO, CALIFORNIA, UNITED STATES, CA 94105
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
13 August 2010
Resigned on
28 February 2013
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

KOPANSKY, LORI MICHELE

Correspondence address
850 CHERRY AVENUE, SAN BRUNO, CALIFORNIA 94066, USA
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
19 February 2010
Resigned on
13 August 2010
Nationality
CANADIAN
Occupation
BUSINESS EXECUTIVE

LIMA, THOMAS JOSEPH

Correspondence address
2 FOLSOM STREET, SAN FRANCISCO, CALIFORNIA, UNITED STATES, CA 94105
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
14 November 2008
Resigned on
24 August 2012
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

FABRE, NOLENE PATRICIA

Correspondence address
850 CHERRY AVENUE, SAN BRUNO, CALIFORNIA, UNITED STATES, CA 94066
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
14 November 2008
Resigned on
19 February 2010
Nationality
UNITED STATES
Occupation
BUSINESS EXECUTIVE

SIMMONS, SABRINA

Correspondence address
9 MAIDEN LANE, FAIRFAX, CALIFORNIA, UNITED STATES, CA 94930
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
5 October 2007
Resigned on
14 November 2008
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

BANKS, MICHELLE ANNE

Correspondence address
1177 BAY STREET, SAN FRANCISCO, CALIFORNIA, USA, 94123
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
27 April 2007
Resigned on
14 November 2008
Nationality
AMERICAN
Occupation
ATTORNEY

SUNNUCKS, STEPHEN RICHARD

Correspondence address
BERKELEY SQUARE HOUSE, SUITE 7, LEVEL 1, BERKELEY SQUARE, LONDON, W1J 6BS
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
29 September 2005
Resigned on
22 July 2011
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

SHANAHAN, LAURI M.

Correspondence address
1314 DESOTO AVENUE, BURLINGAME, CA 94010, UNITED STATES
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
29 April 2005
Resigned on
27 April 2007
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

FOSTER, BERNADETTE

Correspondence address
26 WARRINGTON CRESCENT, LONDON, W9 1EL
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
1 May 2004
Resigned on
26 August 2005
Nationality
BRITISH
Occupation
SENIOR VICE PRESIDENT IN CHARG

Average house price in the postcode W9 1EL £1,717,000

CROVITZ, CHARLES

Correspondence address
345 SPEAR STREET, SAN FRANCISCO, CALIFORNIA 94105, USA, FOREIGN
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
30 April 2003
Resigned on
25 July 2003
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

POLLITT JR, BYRON H.

Correspondence address
345 SPEAR STREET, SAN FRANCISCO, CALIFORNIA 94105, UNITED STATES
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
8 February 2003
Resigned on
14 September 2007
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

GRIVE, KEAN NEIL

Correspondence address
28 KELMSCOTT ROAD, LONDON, SW11 6QY
Role RESIGNED
Secretary
Appointed on
20 September 2000
Resigned on
5 August 2005
Nationality
BRITISH

Average house price in the postcode SW11 6QY £1,345,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
20 September 2000
Resigned on
11 November 2009
Nationality
BRITISH
Occupation
FORMATION AGENT

Average house price in the postcode E14 5JJ £1,635,000

MCGUIRE, MICHAEL

Correspondence address
724 CONCORD WAY, BURLINGAME, CALIFORNIA 94010, UNITED STATES
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
20 September 2000
Resigned on
7 February 2003
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

KUNZ, HEIDI

Correspondence address
850 CHERRY AVENUE, SAN BRUNO, CALIFORNIA 94066, UNITED STATES
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
24 March 2000
Resigned on
20 January 2003
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

BANKS, MICHELLE ANNE

Correspondence address
1177 BAY STREET, SAN FRANCISCO, CALIFORNIA, USA, 94123
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
1 February 2000
Resigned on
24 February 2000
Nationality
AMERICAN
Occupation
ATTORNEY

LEVITAN, PAULA LEE

Correspondence address
26 CATHY LANE, OAKLAND, CALIFORNIA, UNITED STATES, CA 94619
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
18 December 1998
Resigned on
18 December 1998
Nationality
AMERICAN
Occupation
VICE PRESIDENT ASSOCIATE GENER

LEVITAN, PAULA LEE

Correspondence address
26 CATHY LANE, OAKLAND, CALIFORNIA, UNITED STATES, CA 94619
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
18 December 1998
Resigned on
20 September 2000
Nationality
AMERICAN
Occupation
ATTORNEY

DUNLAP, EDWARD

Correspondence address
118 28TH AVENUE, SAN FRANCISCO, CALIFORNIA, USA
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
18 December 1998
Resigned on
23 March 2000
Nationality
AMERICAN
Occupation
BUSINESSMAN

HUGHES, SANDRA

Correspondence address
15 TEMPLE SHEEN, EAST SHEEN, LONDON, SW14 7RP
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
25 July 1996
Resigned on
7 August 1996
Nationality
AMERICAN
Occupation
PROPERTRY MANAGER

Average house price in the postcode SW14 7RP £2,152,000

LANTOW, MICHELLE MILLER

Correspondence address
315 LACUESTA, PORTOLA VALLEY, CALIFORNIA 94028, USA
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
4 June 1996
Resigned on
18 December 1998
Nationality
USA
Occupation
DIRECTOR

DREXLER, MILLARD STEVEN

Correspondence address
345 SPEAR STREET, SAN FRANCISCO, CALIFORNIA CA 84105, USA, FOREIGN
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
4 June 1996
Resigned on
1 July 2002
Nationality
AMERICAN
Occupation
DIRECTOR

GUST, ANNE BALDWIN

Correspondence address
345 SPEAR STREET, SAN FRANCISCO, CA 94105, USA, FOREIGN
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
8 October 1992
Resigned on
29 April 2005
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

FISHER, DONALD GEORGE

Correspondence address
3456 WASHINGTON STREET, SAN FRANCSICO, CALIFORNIA CA 94118, UNITED STATES
Role RESIGNED
Director
Date of birth
September 1928
Appointed on
8 October 1992
Resigned on
4 June 1996
Nationality
AMERICAN
Occupation
DIRECTOR

HASHAGEN, WARREN ROBERT

Correspondence address
1713 BRODERICK STREET, SAN FRANCISCO, CALIFORNIA 94115, USA, FOREIGN
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
8 October 1992
Resigned on
8 October 1995
Nationality
AMERICAN
Occupation
DIRECTOR
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