CompaniesInTheUK

INITIAL GP1 LIMITED

Company number 08239978 ·

Active

5 officers / 10 resignations

Sarah SHUTT

Director Active
Correspondence address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
Appointed
2023-12-14
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1982

George Lawrence BUCKLEY

Director Active
Correspondence address
Focus Point 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
Appointed
2021-09-10
Nationality
English
Country of residence
England
Date of birth
December 1964

Gavin RUSSELL

Director Active
Correspondence address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
Appointed
2016-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1981

Sophia ERFAN

Secretary Active
Correspondence address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
Appointed
2016-08-09

MR Ion Francis APPUHAMY

Director Active
Correspondence address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
Appointed
2015-06-04
Nationality
British
Country of residence
England
Date of birth
June 1964

MR Adam Paul WALKER

Director Resigned
Correspondence address
Focus Point 3rd Floor, 21 Caledonian Road, London, England, N1 9GB
Appointed
2015-09-07
Resigned
2023-12-14
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1986

MR ANDREW ROBERT ASTIN

Director Resigned
Correspondence address
350 EUSTON ROAD, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AX
Appointed
2015-08-04
Resigned
2017-03-28
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1956

MR SANDIP MAHAJAN

Director Resigned
Correspondence address
350 EUSTON ROAD, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AX
Appointed
2015-06-04
Resigned
2016-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1974

BNOMS LIMITED

Secretary Resigned Corporate
Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Appointed
2015-06-04
Resigned
2016-08-09
Nationality
NATIONALITY UNKNOWN

MR CHRISTOPHER WILLIAM HEALY

Director Resigned
Correspondence address
FOURTH FLOOR 130 WILTON ROAD, LONDON, SW1V 1LQ
Appointed
2015-06-04
Resigned
2015-08-03
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

MR COLIN MICHAEL PRYCE

Director Resigned
Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Appointed
2015-06-04
Resigned
2016-06-30
Occupation
CHARTERED SECRETARY
Nationality
BRITISH,JAMAICAN
Country of residence
ENGLAND
Date of birth
January 1963

MS LISA MARIE THOMSON

Director Resigned
Correspondence address
20 - FIFTH FLOOR, ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1ES
Appointed
2013-07-29
Resigned
2015-09-07
Occupation
DIRECTOR OF FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1976

MR Robert John GREGOR

Director Resigned
Correspondence address
5th Floor, 20 St. James's Street, London, United Kingdom, SW1A 1ES
Appointed
2012-10-04
Resigned
2015-06-04
Occupation
Financial Investment Professional
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

MR Steven LOWRY

Director Resigned
Correspondence address
5th Floor, 20 St. James's Street, London, United Kingdom, SW1A 1ES
Appointed
2012-10-04
Resigned
2015-06-04
Occupation
Financial Investment Professional
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1972

MR SANDIP MAHAJAN

Director Resigned
Correspondence address
5TH FLOOR, 20 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1ES
Appointed
2012-10-04
Resigned
2013-07-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1974