CompaniesInTheUK

GRESHAM PRIVATE EQUITY LIMITED

Company number 00703883 ·

Dissolved

3 officers / 16 resignations

MR SIMON NICHOLAS INCHLEY

Director
Correspondence address
2 LONDON BRIDGE 3RD FLOOR, LONDON, UNITED KINGDOM, SE1 9RA
Appointed
2003-04-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1963

MR PAUL HENRY BRACE THOMAS

Secretary
Correspondence address
2 LONDON BRIDGE 3RD FLOOR, LONDON, UNITED KINGDOM, SE1 9RA
Appointed
1998-01-22
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1961

MR PAUL HENRY BRACE THOMAS

Director
Correspondence address
2 LONDON BRIDGE 3RD FLOOR, LONDON, UNITED KINGDOM, SE1 9RA
Appointed
1995-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1961

MR MICHAEL PATRICK HENEBERY

Director Resigned
Correspondence address
19 MARTINEAU DRIVE, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1PZ
Appointed
2003-04-14
Resigned
2009-01-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1964

MR KENNETH WILLIAM LAWRENCE

Director Resigned
Correspondence address
1 BARTHOLOMEW LANE, LONDON, ENGLAND, EC2N 2AX
Appointed
1998-01-22
Resigned
2014-01-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1958

PAUL CHRISTOPHER MARSON-SMITH

Director Resigned
Correspondence address
1 BARTHOLOMEW LANE, LONDON, ENGLAND, EC2N 2AX
Appointed
1997-04-14
Resigned
2014-01-29
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

KEKOBAD BEHRAM AGA

Director Resigned
Correspondence address
7 CONNAUGHT DRIVE, LONDON, NW11 6BL
Appointed
1995-08-01
Resigned
1997-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1949

MICHAEL ALAN SUSSEX LANGFORD

Director Resigned
Correspondence address
44 EASTMONT ROAD, HINCHLEY WOOD, ESHER, SURREY, KT10 9AZ
Appointed
1995-08-01
Resigned
1998-01-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1958

MR PETER JOHN SUTTON BROOKS

Director Resigned
Correspondence address
1ST FLOOR 28 KEMPE ROAD, QUEENS PARK, LONDON, NW6 6SJ
Appointed
1995-01-03
Resigned
1998-01-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

MICHAEL ALAN SUSSEX LANGFORD

Secretary Resigned
Correspondence address
44 EASTMONT ROAD, HINCHLEY WOOD, ESHER, SURREY, KT10 9AZ
Appointed
1994-06-30
Resigned
1998-01-15
Nationality
BRITISH
Date of birth
July 1958

MR YAGNISH VRAJLAL CHOTAI

Director Resigned
Correspondence address
WHITEBEAMS, 1 HANYARDS LANE, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4AS
Appointed
1993-01-04
Resigned
1996-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

MICHAEL LEWIS CARR

Director Resigned
Correspondence address
FLAT 7, 46 ELM PARK ROAD, LONDON, SW3 6AX
Appointed
1992-04-24
Resigned
1993-07-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1933

MR LESLIE JOHN DAVIES

Director Resigned
Correspondence address
THREE OAKS NEW ROAD, WORMLEY, GODALMING, SURREY, GU8 5SU
Appointed
1992-04-24
Resigned
1993-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1929

MR MICHAEL JAMES WALKER

Director Resigned
Correspondence address
12 JOHNSONS DRIVE, HAMPTON, MIDDLESEX, TW12 2EQ
Appointed
1992-04-24
Resigned
1998-01-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1953

MR NORMAN FRANK BALDOCK

Director Resigned
Correspondence address
13 PAVELEY DRIVE, LONDON, SW11 3TP
Appointed
1992-04-24
Resigned
1994-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1931

TREVOR ALEXANDER JONES

Director Resigned
Correspondence address
67B BLOMFIELD ROAD, LONDON, W9 2PA
Appointed
1992-04-24
Resigned
1998-11-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1950

MR ANTHONY RICHARD DIMENT

Director Resigned
Correspondence address
MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF
Appointed
1992-04-24
Resigned
1994-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1945

DAVID PAUL ASCOTT

Director Resigned
Correspondence address
73 MARSHALS DRIVE, ST ALBANS, HERTFORDSHIRE, AL1 4RD
Appointed
1992-04-24
Resigned
1998-11-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1960

JOHN DOUGLAS WOOD

Secretary Resigned
Correspondence address
7 HOOKFIELD, EPSOM, SURREY, KT19 8JQ
Appointed
1992-04-24
Resigned
1994-06-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1934