INITIAL FOUNDER PARTNER GP1 LIMITED

Company number SC434049

17 officers / 12 resignations

ERFAN, Sophia

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 9 August 2016

APPUHAMY, Ion Francis

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLEY, George Lawrence

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, England, N1 9GB
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 10 September 2021
• Nationality: English
• Country of residence: England
• Occupation: Associate Director

RUSSELL, Gavin

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHUTT, Sarah

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 4 June 2015
• Resigned on: 9 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 624621

ASTIN, Andrew Robert

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 August 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRAY, Gary George

• Correspondence address: 2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 October 2012
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secretary

GREGOR, Robert John

• Correspondence address: Balfour Beatty Infrastructure Partners Llp, 5th Floor, 20 St James's Street, London, England, SW1A 1ES
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 October 2012
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Investment Professional

HEALY, Christopher William

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 June 2015
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOWRY, Steven

• Correspondence address: Balfour Beatty Infrastructure Partners Llp, 5th Floor, 20 St James's Street, London, England, SW1A 1ES
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 4 October 2012
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Investment Professional

MAHAJAN, Sandip

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 4 June 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAHAJAN, Sandip

• Correspondence address: Balfour Beatty Infrastructure Partners Llp, 5th Floor, 20 St James's Street, London, England, SW1A 1ES
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 4 October 2012
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRYCE, Colin Michael

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 June 2015
• Resigned on: 30 June 2016
• Nationality: British,Jamaican
• Country of residence: England
• Occupation: Chartered Secretary

THOMSON, Lisa Marie

• Correspondence address: 20 - Fifth Floor, St. James's Street, London, England, SW1A 1ES
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 July 2013
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

WALKER, Adam Paul

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, England, N1 9GB
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 7 September 2015
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 4 October 2012
• Resigned on: 4 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC133590