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GPT SPECIAL PROJECT MANAGEMENT LIMITED

Company number 02984211

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50 officers / 46 resignations

SHAW, Alan

Correspondence address
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England, SG1 2AS
Role Active
Secretary
Appointed on
2 March 2022

EDE, Nigel Ramon

Correspondence address
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England, SG1 2AS
Role Active
Director
Date of birth
November 1963
Appointed on
16 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

FRANKLIN, Richard John

Correspondence address
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England, SG1 2AS
Role Active
Director
Date of birth
April 1967
Appointed on
20 December 2017
Nationality
British
Country of residence
England
Occupation
Director

MIRZA, Muhammad Atif

Correspondence address
Al-Faisaliah Tower - Level 20, Po 9854, Olaya District, King Fahad Road, Riyadh 11423, Saudi Arabia
Role Active
Director
Date of birth
July 1979
Appointed on
1 August 2016
Nationality
British
Country of residence
Saudi Arabia
Occupation
None

CAHN, Didier

Correspondence address
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England, SG1 2AS
Role Resigned
Secretary
Appointed on
29 May 2007
Resigned on
31 August 2021
Nationality
Other

DANIEL, Graham Geoffrey

Correspondence address
70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ
Role Resigned
Secretary
Appointed on
24 October 1994
Resigned on
6 June 1997

DONALDSON, Craig George

Correspondence address
35 Fellows Road, Beeston, Nottingham, NG9 1AQ
Role Resigned
Secretary
Appointed on
21 November 2001
Resigned on
23 January 2006

TITLEY, Michael William

Correspondence address
Slipper Mill Cottage, 53 Slipper Road, Emsworth, West Sussex, PO10 8BS
Role Resigned
Secretary
Appointed on
23 January 2006
Resigned on
14 March 2007

WHORTON, Clive James

Correspondence address
Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
Role Resigned
Secretary
Appointed on
6 June 1997
Resigned on
21 November 2001

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
14 March 2007
Resigned on
5 April 2019

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 October 1994
Resigned on
24 October 1994

ALLEN, Keith

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
September 1972
Appointed on
28 March 2013
Resigned on
23 September 2013
Nationality
British
Country of residence
Saudi Arabia
Occupation
Company Director

BERG, Steven Andrew

Correspondence address
23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 April 1997
Resigned on
9 September 1999
Nationality
British
Occupation
Finance Director

BRUTON, Peter Charles

Correspondence address
13 Bolton Crescent, Windsor, Berkshire, SL4 3JH
Role Resigned
Director
Date of birth
November 1950
Appointed on
14 March 2007
Resigned on
4 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRYANT, Laurence Steven

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 May 2007
Resigned on
31 October 2014
Nationality
British
Country of residence
Kingdom Of Saudi Arabia
Occupation
Chief Financial Officer

CEUPPENS, Erik

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
October 1964
Appointed on
27 February 2015
Resigned on
3 June 2015
Nationality
Belgian
Country of residence
France
Occupation
Company Director

COBBE, Anthony Robert

Correspondence address
The Stables Old Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF
Role Resigned
Director
Date of birth
July 1943
Appointed on
14 November 1994
Resigned on
3 July 1998
Nationality
American
Occupation
Managing Director

COOK, Jeffrey Charles

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
August 1956
Appointed on
11 November 2008
Resigned on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CORBET, Alistair James

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 February 2015
Resigned on
1 August 2016
Nationality
British
Country of residence
Saudi Arabia
Occupation
Company Director

DONALDSON, Craig George

Correspondence address
35 Fellows Road, Beeston, Nottingham, NG9 1AQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
22 March 2002
Resigned on
23 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DOUGLAS, Kenneth Stephen Alexander

Correspondence address
29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 November 2002
Resigned on
31 August 2003
Nationality
British
Occupation
Solicitor

DOUGLAS, Kenneth Stephen Alexander

Correspondence address
29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 March 2002
Resigned on
11 September 2002
Nationality
British
Occupation
Solicitor

FORBES, Andrew

Correspondence address
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England, SG1 2AS
Role Resigned
Director
Date of birth
December 1966
Appointed on
11 January 2018
Resigned on
31 December 2020
Nationality
British
Country of residence
Saudi Arabia
Occupation
Managing Director

GERSHON, Peter Oliver, Sir

Correspondence address
Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
Role Resigned
Director
Date of birth
January 1947
Appointed on
24 October 1994
Resigned on
14 November 1994
Nationality
British
Country of residence
England
Occupation
Managing Director

GLANFIELD, Peter Newman

Correspondence address
Trent House, 2b Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
Role Resigned
Director
Date of birth
December 1944
Appointed on
9 November 1994
Resigned on
29 June 1998
Nationality
British
Country of residence
England
Occupation
Group Director

HARE, Steve

Correspondence address
3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
9 September 1999
Resigned on
19 October 2000
Nationality
British
Occupation
Accountant

HARE, Steve

Correspondence address
3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
20 June 1995
Resigned on
7 April 1997
Nationality
British
Occupation
Accountant

HINCHLIFFE, Peter Michael

Correspondence address
91 Ashcombe Road, Dorking, Surrey, RH4 1LW
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 July 1998
Resigned on
19 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial & Legal Director

JODLOWSKI, Peter

Correspondence address
22 Strangford Street, Radcliffe, Manchester, M26 3TN
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 October 2000
Resigned on
22 March 2002
Nationality
British
Occupation
Director

JONES, Evan Huw

Correspondence address
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England, SG1 2AS
Role Resigned
Director
Date of birth
July 1964
Appointed on
20 December 2017
Resigned on
20 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JORDAN, Hans-Heinrich

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
December 1960
Appointed on
28 March 2013
Resigned on
7 May 2014
Nationality
Germany
Country of residence
Germany
Occupation
Cfo Astrium Services

JOY, Aidan Mark

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
November 1961
Appointed on
23 September 2013
Resigned on
29 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KERSHAW, Peter Simon

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
September 1957
Appointed on
9 September 2011
Resigned on
20 February 2014
Nationality
British
Country of residence
France
Occupation
Company Director

LONG, Jacqueline

Correspondence address
361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
22 March 2002
Resigned on
21 November 2002
Nationality
British
Occupation
Company Secretary

MASTERS, Caroline

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 April 2010
Resigned on
14 July 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer