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GORGEPLAN LIMITED

Company number 01575837

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Officers: 28 officers / 22 resignations

FRY & CO

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Secretary
Appointed on
22 March 2022

UK Limited Company What's this?

Registration number
04943635

ASHMAN, Berat Sedef

Correspondence address
39a, Barkston Gardens, London, England, SW5 0ER
Role Active
Director
Date of birth
April 1955
Appointed on
28 October 2013
Nationality
British,Turkish
Country of residence
England
Occupation
Business Development Director

BARNES, Annette

Correspondence address
31 Barkston Gardens, London, SW5 0ER
Role Active
Director
Date of birth
May 1938
Appointed on
22 February 2009
Nationality
American
Country of residence
England
Occupation
Retired Professor

FRACCALVIERI, Nicola

Correspondence address
21a, Barkston Gardens, London, Uk, SW5 0ER
Role Active
Director
Date of birth
March 1971
Appointed on
28 October 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Manager Director

GURROLA, Sofia

Correspondence address
31a, Barkston Gardens, London, SW5 0ER
Role Active
Director
Date of birth
August 1969
Appointed on
22 February 2009
Nationality
Portuguese
Country of residence
England
Occupation
Banker

TOBIN, Clive Richard

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Director
Date of birth
October 1951
Appointed on
21 October 2021
Nationality
British
Country of residence
England
Occupation
Director

SPIRES, Colin Frederick

Correspondence address
11 Boldmere Road, Eastcote, Pinner, Middlesex, HA5 1PJ
Role Resigned
Secretary
Appointed before
28 March 1992
Resigned on
19 October 2006
Nationality
British

ELLIS ATKINS SECRETARIES LIMITED

Correspondence address
1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
Role Resigned
Secretary
Appointed on
19 October 2006
Resigned on
1 November 2007

FARRAR PROPERTY MANAGEMENT LIMITED

Correspondence address
The Studio 16 Cavaye Place, London, SW10 9PT
Role Resigned
Secretary
Appointed on
18 February 2009
Resigned on
16 November 2015

NIMROD ESTATES LIMITED

Correspondence address
11 Boldmere Road, Pinner, Middlesex, HA5 1PJ
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
18 February 2009

ADERGHIS, Nicolaas Jacob Theodore

Correspondence address
12a, Barkston Gardens, London, SW5 0ER
Role Resigned
Director
Date of birth
November 1970
Appointed on
22 February 2009
Resigned on
1 January 2012
Nationality
Dutch
Occupation
Banker

CAVANAGH, John Michael

Correspondence address
39 Barkston Gardens, London, SW5 0ER
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 February 2009
Resigned on
1 December 2013
Nationality
British,American
Country of residence
United Kingdom
Occupation
Director

CRAIGIE, Colin Russell

Correspondence address
12 Trefusis Walk, Watford, Hertfordshire, WD17 3BP
Role Resigned
Director
Date of birth
June 1958
Appointed on
10 December 1992
Resigned on
1 August 2007
Nationality
British
Country of residence
England
Occupation
Management Consultant

CRAIGIE, Colin

Correspondence address
36 Langley Way, Watford, WD17 3EG
Role Resigned
Director
Date of birth
September 1923
Appointed before
28 March 1992
Resigned on
18 February 2009
Nationality
British
Occupation
Chartered Accountant (Retired)

DAVIES-COOKE, David Ralph

Correspondence address
25 Barkston Gardens, London, SW5 0ER
Role Resigned
Director
Date of birth
May 1930
Appointed before
28 March 1992
Resigned on
21 May 2007
Nationality
British
Occupation
Insurance Broker

DAVIES-COOKE, Philip Rupert Hugh

Correspondence address
56a Queenstown Road, London, SW8 3RY
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 February 2000
Resigned on
18 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Film Maker

DELOUX, Gwenaelle

Correspondence address
33 Barkston Gardens, London, Uk, SW5 0ER
Role Resigned
Director
Date of birth
June 1975
Appointed on
7 October 2014
Resigned on
18 October 2016
Nationality
French
Country of residence
Uk
Occupation
Consultant

GIFFORD, Adrian Peter

Correspondence address
18 Childs Place, London, SW12 8EE
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 July 2007
Resigned on
18 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Building

GIFFORD, Adrian Peter

Correspondence address
37 Barkston Gardens, London, SW5 0ER
Role Resigned
Director
Date of birth
November 1951
Appointed before
28 March 1992
Resigned on
28 June 1997
Nationality
British
Occupation
Builder

HARRIS, William Barclay

Correspondence address
Flat 29 12a Barkston Gardens, London, SW5 0ER
Role Resigned
Director
Date of birth
November 1911
Appointed before
28 March 1992
Resigned on
10 March 2000
Nationality
British
Occupation
Retired

HOPKINS, Elizabeth Ann, Dr

Correspondence address
33 Barkston Gardens, London, SW5 0ER
Role Resigned
Director
Date of birth
September 1941
Appointed on
18 February 2009
Resigned on
31 March 2009
Nationality
British
Occupation
Director

HOPKINS, Elizabeth Ann, Dr

Correspondence address
33 Barkston Gardens, London, SW5 0ER
Role Resigned
Director
Date of birth
September 1941
Appointed on
15 June 2006
Resigned on
27 September 2007
Nationality
British
Occupation
Retired

JUSTON, Marie Christine, Doctor

Correspondence address
27a Barkston Gardens, London, SW5 0ER
Role Resigned
Director
Date of birth
September 1965
Appointed on
22 February 2009
Resigned on
12 May 2009
Nationality
French
Occupation
Designer

KARLIN, Hermione Mary, Dr

Correspondence address
80 Highbury Hill, London, N5 1AP
Role Resigned
Director
Date of birth
April 1943
Appointed on
22 February 2009
Resigned on
12 March 2013
Nationality
British
Occupation
Writer

LUZZI, Mario

Correspondence address
29 Barkston Gardens, London, United Kingdom, SW5 0ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 October 2013
Resigned on
4 April 2016
Nationality
Italian
Country of residence
England
Occupation
Consultant

RYAN, Timothy Michael

Correspondence address
19 Barkston Gardens, London, SW5 0ER
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 February 2009
Resigned on
16 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

SPIRES, Colin Frederick

Correspondence address
11 Boldmere Road, Eastcote, Pinner, Middlesex, HA5 1PJ
Role Resigned
Director
Date of birth
February 1942
Appointed on
1 July 2007
Resigned on
18 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant

TABET, Candice

Correspondence address
52 Moreton Street, London, England, SW1V 2PB
Role Resigned
Director
Date of birth
February 1980
Appointed on
12 July 2016
Resigned on
1 December 2022
Nationality
British,Lebanese
Country of residence
United Kingdom
Occupation
Director