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GKR GROUP LIMITED

Company number 01038250

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Officers: 37 officers / 34 resignations

SPENCER, Andrew Charles

Correspondence address
41 Laxley Close, London, SE5 0YP
Role
Secretary
Appointed on
2 October 2007
Nationality
British
Occupation
Accountant

BAINES, Jonathan Fitzroy Talbot

Correspondence address
1 Pembroke Cottages, Edwardes Square, London, W8 6PF
Role
Director
Date of birth
November 1949
Appointed on
22 November 2005
Nationality
British
Country of residence
Uk
Occupation
Director

SEALY, John Marcus, Mr.

Correspondence address
Flat 1, 9 Bushwood Wanstead, London, E11 3AY
Role
Director
Date of birth
August 1968
Appointed on
11 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRASSINGTON, Matthew John

Correspondence address
52 Englewood Road, London, SW12 9NY
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
19 December 2003
Nationality
British
Occupation
Finance Director

BURWASH, Brian Edward

Correspondence address
28 Hutchings Walk, Hampstead Garden Suburb, London, NW11 6LT
Role Resigned
Secretary
Appointed before
27 July 1991
Resigned on
1 June 1997
Nationality
British

GROUND, Mark George

Correspondence address
Lyric House, 60 Waldermar Avenue, London, SW6 5NA
Role Resigned
Secretary
Appointed on
19 December 2003
Resigned on
2 October 2007
Nationality
British
Occupation
Accountant

POINTET, David Adrian Jackman

Correspondence address
Wintersmead, 87 Ambleside Road, Lightwater, Surrey, GU18 5UH
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
30 June 2001
Nationality
British

POTTER, Graham Lewis

Correspondence address
3 Carlsgill Place, Henley On Thames, Oxfordshire, RG9 1NY
Role Resigned
Secretary
Appointed on
1 June 1997
Resigned on
31 August 1999
Nationality
British

ASHTON, Robin James

Correspondence address
39 Southfield Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7PB
Role Resigned
Director
Date of birth
January 1958
Appointed before
27 July 1991
Resigned on
26 May 1992
Nationality
British
Occupation
Company Director

BRASSINGTON, Matthew John

Correspondence address
52 Englewood Road, London, SW12 9NY
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 July 2000
Resigned on
19 December 2003
Nationality
British
Occupation
Finance Director

BRETHERTON, Peter William

Correspondence address
43 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
Role Resigned
Director
Date of birth
June 1945
Appointed on
4 September 1991
Resigned on
3 November 1993
Nationality
British
Occupation
Director/Secretary

BRYANT, Peter James

Correspondence address
Island House, Llanbadoc, Usk, Gwent, NP5 1SY
Role Resigned
Director
Date of birth
January 1935
Appointed on
21 December 1995
Resigned on
17 February 1997
Nationality
British
Occupation
Company Director

BURROWS, Christopher Philip

Correspondence address
Allways The Crescent, Shiplake, Henley On Thames, Oxfordshire, RG9 3LL
Role Resigned
Director
Date of birth
March 1960
Appointed on
3 December 1998
Resigned on
7 April 2000
Nationality
British
Occupation
Director

BURROWS, Christopher Philip

Correspondence address
40 Holmead Road, London, SW6 2JD
Role Resigned
Director
Date of birth
March 1960
Appointed on
27 October 1994
Resigned on
17 February 1997
Nationality
British
Occupation
Executive Search Consultant

CASTLE, John Christopher

Correspondence address
Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB
Role Resigned
Director
Date of birth
November 1944
Appointed on
3 November 1993
Resigned on
1 November 2000
Nationality
British
Occupation
Company Director

CLERY MELIN, Gerard

Correspondence address
6 Rue Frederic Sauton, 75005 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 July 2000
Resigned on
19 December 2003
Nationality
French
Occupation
Chief Executive

CLOWES, Andrew Henry

Correspondence address
52 Bowerdean Street, Fulham, London, SW6 3TW
Role Resigned
Director
Date of birth
October 1942
Appointed on
17 February 1997
Resigned on
7 September 1998
Nationality
British
Occupation
Company Director

GARRICK, Gillian

Correspondence address
4 Pelican Wharf 58 Wapping Wall, Imperial Street, London, E3 3ED
Role Resigned
Director
Date of birth
May 1943
Appointed on
3 December 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director

GOW, Roderick Charles

Correspondence address
Oak Farm House, Pennypot Lane, Chobham, Surrey, GU24 8DL
Role Resigned
Director
Date of birth
September 1947
Appointed on
18 December 1991
Resigned on
30 November 1993
Nationality
British
Occupation
Executive Serch Consultant

GROUND, Mark George

Correspondence address
Lyric House, 60 Waldermar Avenue, London, SW6 5NA
Role Resigned
Director
Date of birth
October 1970
Appointed on
19 December 2003
Resigned on
2 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAMMERSLEY, Philip Tom

Correspondence address
The Hollies Wibtoft, Lutterworth, Leicestershire, LE17 5BB
Role Resigned
Director
Date of birth
February 1931
Appointed on
5 April 1993
Resigned on
3 November 1993
Nationality
British
Country of residence
England
Occupation
Self Employed

HYDE, James Anthony

Correspondence address
Stonehouse Grange, Church Road, Penn, Buckinghamshire, HP10 8NX
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 December 1995
Resigned on
19 December 2003
Nationality
British
Occupation
Company Director

JOHNSON, Patrick Charles Eveleigh

Correspondence address
117 Cranley Gardens, Muswell Hill, London, N10 3AE
Role Resigned
Director
Date of birth
April 1960
Appointed on
3 December 1998
Resigned on
30 June 2000
Nationality
British
Country of residence
Uk
Occupation
Director

KAY, David Fraser

Correspondence address
Quarryhouse Gibralter Lane, Cookham Dean, Berkshire, SL3 9TR
Role Resigned
Director
Date of birth
January 1935
Appointed before
27 July 1991
Resigned on
6 December 1992
Nationality
British
Occupation
Company Director

KING, Henry Edward St Leger

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Director
Date of birth
October 1936
Appointed on
28 September 1995
Resigned on
1 November 2000
Nationality
British
Occupation
Solicitor

KITSON, Timothy Peter Geoffrey, Sir

Correspondence address
Leases Hall, Leeming Bar, Northallerton, North Yorkshire, DL7 9DE
Role Resigned
Director
Date of birth
January 1931
Appointed before
27 July 1991
Resigned on
3 November 1993
Nationality
British
Occupation
Company Director

LAWRENCE, Stephen Francis

Correspondence address
Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 December 2003
Resigned on
14 October 2004
Nationality
British
Country of residence
Uk
Occupation
Company Director

MA FCA, De Blocq Van Kuffeler, John Philip

Correspondence address
Park House, Chrishall, Royston, Hertfordshire, SG8 8QS
Role Resigned
Director
Date of birth
January 1949
Appointed on
20 October 1993
Resigned on
3 November 1993
Nationality
British/Dutch
Occupation
Chief Executive

MARSDEN, Austin Philip

Correspondence address
Burlington Garden 41 Wandle Road, London, SW17 7DL
Role Resigned
Director
Date of birth
April 1956
Appointed on
3 December 1998
Resigned on
31 May 2004
Nationality
British
Occupation
Director

MERRY, Christopher James

Correspondence address
Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 May 2004
Resigned on
20 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

NICKELL-LEAN, John Richard

Correspondence address
The Coach House, Foston, York, YO60 7QG
Role Resigned
Director
Date of birth
April 1952
Appointed on
17 February 1997
Resigned on
8 September 1998
Nationality
British
Occupation
Company Director

PAWSON, Roger Stewart

Correspondence address
Bank Top House, Beech Tree Court Baildon, Bradford, West Yorkshire, BD17 5TB
Role Resigned
Director
Date of birth
March 1944
Appointed on
27 May 1992
Resigned on
3 November 1993
Nationality
British
Occupation
Company Director

POTTER, Graham Lewis

Correspondence address
3 Carlsgill Place, Henley On Thames, Oxfordshire, RG9 1NY
Role Resigned
Director
Date of birth
November 1941
Appointed on
21 December 1995
Resigned on
20 March 1997
Nationality
British
Occupation
Company Director

RIMINGTON, Stella, Dame

Correspondence address
Flat 1 27 Baker Street, London, W1M 2AE
Role Resigned
Director
Date of birth
May 1935
Appointed on
1 November 1997
Resigned on
1 November 2000
Nationality
British
Occupation
Director

SALUSBURY-TRELAWNEY, John Barry, Sir

Correspondence address
Beavers Hill Rectory Lane, Saltwood, Hythe, Kent, CT21 4QA
Role Resigned
Director
Date of birth
September 1934
Appointed before
16 May 1993
Resigned on
21 December 1995
Nationality
British
Occupation
Company Director