Cross Check

G.P.E. CONSTRUCTION LIMITED

Company Number

04936146

Private limited company
Active
OverviewPeopleRelated
Experimental

LENNARK, Darren

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
33 Cavendish Square London W1G 0PW

COURTAULD, Toby Augustine

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Cavendish Square London W1G 0PW
Country of Residence
United Kingdom

NICHOLSON, Daniel Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Cavendish Square London W1G 0PW
Country of Residence
United Kingdom

SANDERSON, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Cavendish Square London W1G 0PW
Country of Residence
United Kingdom

WHITE, Andrew Nicholas Howard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Cavendish Square London W1G 0PW
Country of Residence
United Kingdom

MARTIN, Desna Lee

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Cavendish Square London W1G 0PW

EPS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

DRAKESMITH, Nicholas Timon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Cavendish Square London W1G 0PW
Country of Residence
England

MEW, Steven Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Cavendish Square London W1G 0PW
Country of Residence
England

NOEL, Robert Montague

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Tedworth Square London SW3 4DR
Country of Residence
United Kingdom

THOMPSON, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Cavendish Square London W1G 0PW
Country of Residence
United Kingdom

WHITELEY, John Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Fallows Green Harpenden Hertfordshire AL5 4HD
Country of Residence
England

MIKJON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

Great Portland Estates 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
33 Cavendish Square London W1G 0PW England