GPEA LIMITED

Company number 02819824

25 officers / 18 resignations

COOKE, Jonathan Alistair

• Correspondence address: The Old Vicarage, 46 Pelham Road, Clavering, Saffron Walden, Essex, CB11 4PQ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 12 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDING, Dean Andrew

• Correspondence address: 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England, BH2 6LA
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LATHAM, Paul Martin James

• Correspondence address: 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England, BH2 6LA
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, Iain Henry

• Correspondence address: 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England, BH2 6LA
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OFFLEY, Paul

• Correspondence address: 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England, BH2 6LA
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

RAGGETT, David Arthur

• Correspondence address: 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England, BH2 6LA
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMPLES, Gareth Meirion

• Correspondence address: 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England, BH2 6LA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDLEY, Sharon Elizabeth

• Correspondence address: 121 Park Lane Mayfair, London, W1K 7AG
• Role (Resigned): Secretary
• Appointed on: 20 May 1993
• Resigned on: 31 May 2018
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1993
• Resigned on: 20 May 1993

ANDERSON, Iain James

• Correspondence address: 121 Park Lane, Mayfair, London, United Kingdom, W1K 7AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 2016
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BAINBRIDGE, William Sargeant

• Correspondence address: 14 Bateman Mews, Cambridge, Cambridgeshire, CB2 1NN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 20 May 1993
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Business Consultant

BUCK, Helen Elizabeth

• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, Yorkshire, United Kingdom, YO26 4GB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 February 2017
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREW, Alan Byron

• Correspondence address: 25 Shepherds Road, Watford, Hertfordshire, WD1 7HU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 20 May 1993
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Financial Consultant

EMBLEY, Simon David

• Correspondence address: 5 Offord Hill House, Offord Road, Godmanchester, England, England, PE29 2LD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 August 2013
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIELDING, Dean Andrew

• Correspondence address: Flat 7, 22 St Hildas Terrace, Whitby, North Yorkshire, YO21 3EA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 November 2005
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILL, Adrian Stuart

• Correspondence address: 4th Floor, 1-3 Sun Street, London, United Kingdom, EC2A 2EP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 February 2015
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDLEY, David Edward

• Correspondence address: 121 Park Lane Mayfair, London, W1K 7AG
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 1 September 2018
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDLEY, Malcolm Garland

• Correspondence address: 121 Park Lane Mayfair, London, W1K 7AG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 May 1993
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDLEY, Sharon Elizabeth

• Correspondence address: 121 Park Lane Mayfair, London, W1K 7AG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 July 2004
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANLEY, Iain Austen

• Correspondence address: 121 Park Lane, Mayfair, London, United Kingdom, W1K 7AG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 July 2017
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCLINTOCK, William Ashe

• Correspondence address: The Old Vicarage, Lockerley, Romsey, Hampshire, SO51 0JJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 20 May 1993
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWNES, David Julian

• Correspondence address: Buildmark House, George Cayley Drive, York, United Kingdom, Y030 4XE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 June 2014
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAVEN, Peter William

• Correspondence address: 7 Mill Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 May 1993
• Resigned on: 17 August 1994
• Nationality: British
• Occupation: Publisher

WHEWELL, Marcus St John

• Correspondence address: Fox House, High Street, Hemingford Abbots, Cambs, United Kingdom, PE28 9AH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 May 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Nicola

• Correspondence address: 121 Park Lane Mayfair, London, W1K 7AG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 July 2021
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: Spain
• Occupation: Business Development Manager