GRESHAM HOUSE LIMITED
Company Number
00000871
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandDate of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German
- Appointed as Director
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
5
New Street Square
London
England
EC4A 3TWCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Resigned as Secretary
Correspondence Address
235
Hunts Pond Road
Fareham
Hampshire
PO14 4PJRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Princes Gate
London
SW7 1QJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Legal Adviser
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
235
Hunts Pond Road
Fareham
Hampshire
PO14 4PJ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
235
Hunts Pond Road
Fareham
Hampshire
PO14 4PJ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Resigned as Director
Correspondence Address
The Annexe
56a The Close
Salisbury
Wiltshire
SP1 2ELCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
235
Hunts Pond Road
Fareham
Hampshire
PO14 4PJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
13 St Michaels Close
Bickley
Bromley
Kent
BR1 2DXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
235
Hunts Pond Road
Fareham
Hampshire
PO14 4PJ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor
17 Grosvenor Gardens
London
SW1W 0BD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
Cambridge House
Roydon
Harlow
Essex
CM19 5EACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
English
- Resigned as Director
Correspondence Address
Cambridge House
Roydon
Harlow
Essex
CM19 5EACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Ship Broker
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
West Barn
The Green, Wickham Skeith
Eye
Suffolk
IP23 8LXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Ship Broker
Nationality
English
- Resigned as Director
Correspondence Address
West Barn
The Green, Wickham Skeith
Eye
Suffolk
IP23 8LXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
36 Elder Street
London
E1 6BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
36 Elder Street
London
E1 6BTCountry of Residence
United Kingdom
Mr Eric Louis Zinterhofer
Date of Birth
Natures of Control
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
American
Notified
Correspondence Address
Searchlight Capital Partners
745 Fifth Avenue
26th Floor
New York
NY 10151
United StatesCountry of Residence
United States
Mr Erol Ekrem Uzumeri
Date of Birth
Natures of Control
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
Canadian
Notified
Correspondence Address
Searchlight Capital Partners
600 Brickell Avenue
25th Floor
Miami
Florida
FL 33131
United StatesCountry of Residence
United States
Mr Carl Ludwig Oliver Haarmann
Date of Birth
Natures of Control
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
German
Notified
Correspondence Address
5
New Street Square
London
EC4A 3TW
EnglandCountry of Residence
United Kingdom