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GPL 2007 LIMITED

Company number 03467662

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Officers: 19 officers / 18 resignations

WISEMAN, Graham

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role
Director
Date of birth
November 1946
Appointed on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Business Consultant

BRIERLEY, Jennifer Anne

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
25 July 2012
Nationality
British

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Secretary
Appointed on
25 July 2012
Resigned on
9 September 2022

PATEL, Shilpa

Correspondence address
8 King Henry Mews, Harrow On The Hill, Middlesex, HA2 0JF
Role Resigned
Secretary
Appointed on
12 August 1998
Resigned on
2 July 2007
Nationality
British

RAMANATHAN, Sellamuthu-Illai

Correspondence address
94 Salisbury Walk, High Gate, London, N19 5DU
Role Resigned
Secretary
Appointed on
2 December 1997
Resigned on
12 August 1998
Nationality
British
Occupation
Lab Technician

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
18 November 1997
Resigned on
2 December 1997

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 September 2012
Resigned on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 January 2014
Resigned on
9 September 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

HILGER, Marcus

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
May 1977
Appointed on
13 November 2017
Resigned on
25 November 2019
Nationality
German
Country of residence
Germany
Occupation
Finance Director

KEEN, Christian

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 November 2019
Resigned on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

LAM, Irene Oi Lin

Correspondence address
30 Oak Tree Drive, Totteridge, London, N20 8QH
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 December 1997
Resigned on
2 July 2007
Nationality
British
Occupation
Pharmacist

LIPP, Hanns Martin

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
October 1976
Appointed on
21 December 2016
Resigned on
31 December 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

NG, Andrew

Correspondence address
30 Oak Tree Drive, Totteridge, London, N20 8QH
Role Resigned
Director
Date of birth
July 1965
Appointed on
3 April 1999
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

PATEL, Shilpa

Correspondence address
8 King Henry Mews, Harrow On The Hill, Middlesex, HA2 0JF
Role Resigned
Director
Date of birth
July 1969
Appointed on
2 December 1997
Resigned on
2 July 2007
Nationality
British
Occupation
Pharmacist

RAMANATHAN, Sellamuthu-Illai

Correspondence address
94 Salisbury Walk, High Gate, London, N19 5DU
Role Resigned
Director
Date of birth
November 1958
Appointed on
2 December 1997
Resigned on
12 August 1998
Nationality
British
Occupation
Lab Technician

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 August 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
October 1950
Appointed on
2 July 2007
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

WILLETTS, Andrew John

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 July 2007
Resigned on
3 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
18 November 1997
Resigned on
2 December 1997