INITIAL FOUNDER PARTNER GP1 LIMITED

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6 officers / 11 resignations

SHUTT, Sarah

Correspondence address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
Role ACTIVE
director
Date of birth
June 1982
Appointed on
14 December 2023
Nationality
British
Occupation
Finance Manager
 
Source data

Average house price in the postcode NE12 8BU £9,205,000

BUCKLEY, George Lawrence

Correspondence address
Focus Point 3rd Floor, 21 Caledonian Road, London, England, N1 9GB
Role ACTIVE
director
Date of birth
December 1964
Appointed on
10 September 2021
Nationality
English
Occupation
Associate Director
 
Source data

RUSSELL, GAVIN

Correspondence address
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, UNITED KINGDOM, ML1 4WQ
Role ACTIVE
Director
Date of birth
April 1981
Appointed on
1 October 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ERFAN, Sophia

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role ACTIVE
secretary
Appointed on
9 August 2016
 
Source data

Average house price in the postcode E14 5HU £330,638,000

WALKER, Adam Paul

Correspondence address
Focus Point 3rd Floor, 21 Caledonian Road, London, England, N1 9GB
Role ACTIVE
director
Date of birth
April 1986
Appointed on
7 September 2015
Resigned on
14 December 2023
Nationality
British
Occupation
Accountant
 
Source data

APPUHAMY, ION FRANCIS

Correspondence address
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, UNITED KINGDOM, ML1 4WQ
Role ACTIVE
Director
Date of birth
June 1964
Appointed on
4 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

ASTIN, ANDREW ROBERT

Correspondence address
DEAN HOUSE 24 RAVELSTON TERRACE, EDINBURGH, SCOTLAND, EH4 3TP
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
4 August 2015
Resigned on
28 March 2017
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HEALY, CHRISTOPHER WILLIAM

Correspondence address
DEAN HOUSE 24 RAVELSTON TERRACE, EDINBURGH, SCOTLAND, EH4 3TP
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
4 June 2015
Resigned on
3 August 2015
Nationality
BRITISH
Occupation
SOLICITOR

BNOMS LIMITED

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Role RESIGNED
Secretary
Appointed on
4 June 2015
Resigned on
9 August 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode E14 5HU £330,638,000

MAHAJAN, SANDIP

Correspondence address
DEAN HOUSE 24 RAVELSTON TERRACE, EDINBURGH, SCOTLAND, EH4 3TP
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
4 June 2015
Resigned on
30 September 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PRYCE, COLIN MICHAEL

Correspondence address
DEAN HOUSE 24 RAVELSTON TERRACE, EDINBURGH, SCOTLAND, EH4 3TP
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
4 June 2015
Resigned on
30 June 2016
Nationality
BRITISH,JAMAICAN
Occupation
CHARTERED SECRETARY

THOMSON, LISA MARIE

Correspondence address
20 - FIFTH FLOOR, ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1ES
Role RESIGNED
Director
Date of birth
July 1976
Appointed on
29 July 2013
Resigned on
7 September 2015
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode SW1A 1ES £33,116,000

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role RESIGNED
Director
Appointed on
4 October 2012
Resigned on
4 October 2012
Nationality
BRITISH

LOWRY, Steven

Correspondence address
Balfour Beatty Infrastructure Partners Llp 5th Floor, 20 St James's Street, London, England, SW1A 1ES
Role RESIGNED
director
Date of birth
November 1972
Appointed on
4 October 2012
Resigned on
4 June 2015
Nationality
British
Occupation
Financial Investment Professional
 
Source data

Average house price in the postcode SW1A 1ES £33,116,000

GREGOR, Robert John

Correspondence address
Balfour Beatty Infrastructure Partners Llp 5th Floor, 20 St James's Street, London, England, SW1A 1ES
Role RESIGNED
director
Date of birth
May 1969
Appointed on
4 October 2012
Resigned on
4 June 2015
Nationality
British
Occupation
Financial Investment Professional
 
Source data

Average house price in the postcode SW1A 1ES £33,116,000

GRAY, GARY GEORGE

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
4 October 2012
Resigned on
4 October 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MAHAJAN, SANDIP

Correspondence address
BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP 5TH FLO, 20 ST JAMES'S STREET, LONDON, ENGLAND, SW1A 1ES
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
4 October 2012
Resigned on
29 July 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SW1A 1ES £33,116,000

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