Cross Check

GPG ACQUISITIONS NO. 3 LIMITED

Company Number

03458581

Private limited company
Dissolved
OverviewPeopleRelated
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ALLIED MUTUAL INSURANCE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD England

BARLOW, Charles Frederick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
United Kingdom

KERMALLI, Arif

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
England

STOCKWELL, Andrew James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
England

HEALY, Christopher William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Margaret Street London W1W 8RL England

RUSSELL, James Richard

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Pall Mall London SW1Y 5ES England

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

BEYER, Trevor Jorgen Nielsen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Walnut Court St Marys Gate London W8 5UB

GLEAVE, Clinton John Raymond

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Kenneth Crescent Willesden Green London NW2 4PT
Country of Residence
England

HOWES, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD England
Country of Residence
England

NIXON, Blake Andrew

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southwood Furze Field Oxshott Leatherhead Surrey KT22 0UR

REEVES, Barbara

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 2 24 Bracknell Gardens London NW3 7ED

RICH, Michael William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Hillfield Gorse Hill Farningham Kent DA4 0JU

RUSSELL, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Pall Mall London SW1Y 5ES England
Country of Residence
England

TARN, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Margaret Street London W1W 8RL England
Country of Residence
England

TODD, Richard Laurence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Margaret Street London W1W 8RL England
Country of Residence
United Kingdom

ALLIED MUTUAL INSURANCE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD England

Gpg (Uk) Holdings Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 The Square Stockley Park Uxbridge UB11 1TD England