Cross Check

GP STRATEGIES HOLDINGS LIMITED

Company Number

06340333

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
3 New Street Square London EC4A 3BF England
Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American
  1. Appointed as Director

Correspondence Address
3 New Street Square London EC4A 3BF England
Country of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Senior Vice President
Nationality
British
  1. Appointed as Director

Correspondence Address
Unit 2 Bredbury Business Park Bredbury Stockport SK6 2SN United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia MD 21044 United States
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia MD 21044 United States
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia MD 21044 United States
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakfield Cottage Back Lane Goosnargh Preston Lancashire PR3 2WD
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Whitehead Close Blackpool Lancashire FY3 0DZ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia MD 21044 Usa
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Executive/President
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia MD 21044 United States
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Furlong Lane Poulton Le Fylde Lancashire FY6 7HQ
Country of Residence
United Kingdom
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

General Physics (Uk) Ltd.

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
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom