Advanced company searchLink opens in new window

THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED

Company number 05503948

Filter officers

Filter officers

Officers: 9 officers / 4 resignations

PROPERTY SECRETARIES LIMITED

Correspondence address
47 Park Lane, London, England, W1K 1PR
Role
Secretary
Appointed on
8 July 2005

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4661606

CHICKEN, Michael John

Correspondence address
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Role
Director
Date of birth
May 1960
Appointed on
8 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

GRAY, Kelvin Deon

Correspondence address
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Role
Director
Date of birth
March 1971
Appointed on
11 August 2005
Nationality
South African
Country of residence
United Kingdom
Occupation
Manager

HEFFERNAN, Martin Michael

Correspondence address
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Role
Director
Date of birth
October 1963
Appointed on
8 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TARAZ, Afshin

Correspondence address
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Role
Director
Date of birth
December 1948
Appointed on
8 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
8 July 2005
Resigned on
8 July 2005

GRIEVE, Andrew David

Correspondence address
35 Grosvenor Street, Mayfair, London, W1K 4QX
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 July 2005
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SUTER, Diane Elizabeth

Correspondence address
35 Grosvenor Street, Mayfair, London, W1K 4QX
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 August 2005
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
8 July 2005
Resigned on
8 July 2005