GPP CAPITAL PLC

Company number 03477451

18 officers / 18 resignations

SIMMERS, Paul Richard

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 12 March 2014
• Nationality: British
• Occupation: Financial Controller

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 10 August 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1997
• Resigned on: 2 December 1997

BAISH, Stephen David

• Correspondence address: Apartment 3, 23 Frognal Hampstead, London, NW3 6AR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 January 1998
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Company Director

BONOMI, Carlo Umberto Campanini, Mr.

• Correspondence address: Barcelona, Spain
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 December 1997
• Resigned on: 11 June 1999
• Nationality: Italian
• Occupation: Executive

BUZZI, Matteo Maria

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 July 2005
• Resigned on: 20 March 2014
• Nationality: Italian
• Country of residence: Spain
• Occupation: Chief Financial Officer

DE PARELLADA DURAN, Antonio

• Correspondence address: C/Avreli Campany, No.3 Esc A 3 3a, 08190 Sant Cugat Del Valles, Barcellona, Spain
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 June 1999
• Resigned on: 17 December 1999
• Nationality: Spainish
• Occupation: Financial Manager

GIORCELLI, Ugo

• Correspondence address: 9 Carrer Soler Y Cartro, Sitges (Barcelona), Spain
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 December 1999
• Resigned on: 20 July 2005
• Nationality: Italian
• Occupation: Finance Director

HOLLAND MARTIN, Robert George

• Correspondence address: 94 Old Church Street, London, United Kingdom, SW3 6EP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 11 June 1999
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

LOPEZ APARICIO, Rafael

• Correspondence address: Po Bonanova, No 40 Entlo, Barcelona, 08017, Spain
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 March 2005
• Resigned on: 18 March 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo

LOPEZ BALCELLS ROMERO, Ignacio

• Correspondence address: 4 2, 240 C/Muntaner, Barcelona 08021
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 December 1997
• Resigned on: 11 June 1999
• Nationality: Spanish
• Occupation: Lawyer

MOWINCKEL, John Crostarosa, Mr.

• Correspondence address: Flat 9 30 Bramham Gardens, London, SW5 0HE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 January 1998
• Resigned on: 18 September 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

O'REGAN, Denis St John

• Correspondence address: 450 Hatfield Road, St Albans, Hertfordshire, AL4 0XS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 September 2002
• Resigned on: 22 October 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

PEIRO, Joan-Carles

• Correspondence address: 161/165, Farringdon Road, London, Uk, EC1R 3AL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 April 2010
• Resigned on: 18 September 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo

SIMMERS, Paul Richard

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 July 2000
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SMITH, Roger Neil

• Correspondence address: NW11
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 June 1999
• Resigned on: 26 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 2 December 1997
• Resigned on: 5 December 1997

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 2 December 1997
• Resigned on: 5 December 1997