GCP MEMBER LIMITED

Company number 03884890

23 officers / 16 resignations

BLAKE, Michael James

• Correspondence address: 38 Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

CURRAN, Garrett John

• Correspondence address: 38 Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MARSH, John Edward

• Correspondence address: 38 Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCDONALD, Kirsty

• Correspondence address: 38 Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MONTEIRO, Ravindra Eamonn

• Correspondence address: 38 Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SHAW, Richard

• Correspondence address: 38 Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Alexander Steven

• Correspondence address: 38 Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 April 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

HALE, Sarah Penelope

• Correspondence address: 38 Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 31 January 2018
• Nationality: British
• Occupation: Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1999
• Resigned on: 2 June 2000

CROSSAN, William Murray

• Correspondence address: 38 Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 June 2000
• Resigned on: 31 March 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

DALY, Julian Francis

• Correspondence address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 January 2005
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

HALE, Sarah Penelope

• Correspondence address: 38 Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 January 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 June 2000
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

KEOGH, Colin Denis

• Correspondence address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 June 2000
• Resigned on: 22 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACNAY, Nicholas

• Correspondence address: 8 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 June 2000
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Barrie Haley

• Correspondence address: Rosedale Highbury Close, West Wickham, Kent, BR4 9PA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 September 2002
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Neil John

• Correspondence address: 9 Woodland Gardens, London, N10 3UE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 June 2000
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Director

PERRIN, Roger William Nasmith

• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 April 2002
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Director

SANTINON, Francesco Aurelio

• Correspondence address: 96-98, Baker Street, London, Uk, W1U 6TJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 January 2011
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIEFF, Jonathan Saul

• Correspondence address: 6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 July 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

SNOOK, John Thomas

• Correspondence address: The Oaks Tag Lane, Hare Hatch, Wargrave, Berkshire, RG10 7ST
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 June 2000
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINKWORTH, Peter Leslie

• Correspondence address: Merton Place, Alford Road, Dunsfold, Surrey, GU8 4NP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 2 June 2000
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 26 November 1999
• Resigned on: 2 June 2000