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GIO INVESTMENTS LIMITED

Company number 06301581

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Officers: 24 officers / 20 resignations

MCCONNELL, Suzanne

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Secretary
Appointed on
4 April 2019

BUDDEN, Timothy Leslie

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
November 1966
Appointed on
2 April 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAITE, Christopher James

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
May 1971
Appointed on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

YATES, Andrew John

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
November 1978
Appointed on
5 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

BALL, Judith Patricia

Correspondence address
5 Langworthy, Royston Grove, Hatch End, Middlesex, United Kingdom, HA5 4HE
Role Resigned
Secretary
Appointed on
2 April 2012
Resigned on
4 April 2019

ROBINSON, Katharine Emma

Correspondence address
85a Gipsy Hill, London, SE19 1QL
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
2 April 2012

TOLHURST, Caroline Mary

Correspondence address
Flat B, 10 Oxberry Avenue, London, SW6 5SS
Role Resigned
Secretary
Appointed on
20 July 2007
Resigned on
1 July 2008
Nationality
British

WILLIAMS, Raymond Charles

Correspondence address
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
Role Resigned
Secretary
Appointed on
4 July 2007
Resigned on
20 July 2007

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
4 July 2007
Resigned on
4 July 2007

BLUNDELL, Roger Frederick Crawford

Correspondence address
61 Vineyard Hill Road, London, SW19 7JL
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 April 2008
Resigned on
2 April 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

DAVIS, Robert Richard

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 June 2019
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HANDLEY, Richard Simon

Correspondence address
The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
Role Resigned
Director
Date of birth
April 1954
Appointed on
4 July 2007
Resigned on
3 April 2008
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

JAMES, Anthony William Searson

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
September 1968
Appointed on
2 April 2012
Resigned on
12 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JUKES, Christopher James

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 April 2014
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEE, Deborah Clare

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
February 1976
Appointed on
27 September 2019
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MARSHALL, Richard Allan Jeffrey

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 June 2015
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Accountant

MOORE, Stephen Jeremy

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 April 2012
Resigned on
5 October 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRESTON, Mark Robin

Correspondence address
Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 July 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Surveyor

SCARLES, Nicholas Richard

Correspondence address
Hadley, Doggetts Wood Lane, Chalfont St Giles, Bucks, United Kingdom, HP8 4TJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
2 April 2012
Resigned on
31 May 2019
Nationality
British,
Country of residence
England
Occupation
Chartered Accountant

SCHWARZ-RUNER, Ulrike

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 February 2011
Resigned on
2 April 2012
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Legal Counsel

VERNON, Peter Sean

Correspondence address
17 Liskeard Gardens, London, SE3 0PE
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 July 2008
Resigned on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WHITTY-LEWIS, James Creyke Hulton

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
September 1981
Appointed on
28 March 2022
Resigned on
5 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILLIAMS, Raymond Charles

Correspondence address
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
Role Resigned
Director
Date of birth
July 1953
Appointed on
4 July 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Chartered Certified Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
4 July 2007
Resigned on
4 July 2007