GECC (OBS INVESTMENT COMPANY) LIMITED

Company number 05894363

26 officers / 23 resignations

ELDER, Philippa

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 4 October 2013

CAMPBELL, Danelle Fleur

• Correspondence address: 99 Bishopsgate, London, England, England, EC2M 3XD
• Role: Director
• Date of birth: September 1976
• Appointed on: 4 July 2014
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

TUCKEY, James Lane

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: August 1946
• Appointed on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAMBER, Janine Margaret

• Correspondence address: 105 Shepperton Road, London, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Legal Counsel

BROWN, Grace

• Correspondence address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Barrister Company Secreta

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Secretary

SLOCOMBE, Stephen Roy

• Correspondence address: 23 Hanover Square, Hanover Square, London, England, W1S 1JB
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 4 October 2013
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2006
• Resigned on: 16 October 2006

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 October 2006
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 October 2006
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Peter William Beaumont

• Correspondence address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 October 2006
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DEL BEATO, Ilaria Jane

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 September 2008
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DEL BEATO, Ilaria Jane

• Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 November 2006
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charetered Surveyor

GATISS, Ian William

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 March 2009
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HARDIE, Nicholas Alan Scott

• Correspondence address: 21 Albert Square, London, SW8 1BS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 October 2006
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Neil Jason

• Correspondence address: 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 January 2007
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 October 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KELLY, Shane Roger

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 October 2013
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 August 2006
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARFLEET, Thomas

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 July 2009
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARSON, William James

• Correspondence address: 171 Graham Road, Wimbledon, London, SW19 3SL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 March 2009
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 2 August 2006
• Resigned on: 16 October 2006
• Nationality: British

SINGER, Joshua David

• Correspondence address: 23 Hanover Square, Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 November 2006
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

URIA FERNANDEZ, Manuel

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2010
• Resigned on: 29 July 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

VASILEV, Panayot Kostadinov

• Correspondence address: 23 Hanover Square, Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 October 2011
• Resigned on: 4 October 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Uk

WALKER, Benjamin Michael

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 August 2009
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor