Skip to contentClarengateINTELLIGENCE
Companies/02947013

Gtpn1 Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-26 · No cessation recorded

Source record 163229478
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2019-02-26

Source record 159459157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 39 historical
AC
Aisling CookCurrent director
Appointed 2024-11-17 · 1 yr · Business Director
+16 others
Show 39 historical appointments
DB
Darren Michael BearResigned director
Resigned 2024-02-01 · Director
RT
Ruth TophamResigned director
Resigned 2021-10-01 · 2 yrs · Director
MG
Malcolm GomersallResigned director
Resigned 2020-06-05 · 4 yrs · Director
DM
David MuntonResigned director
Resigned 2020-06-05 · 2 yrs · Director
NM
Nigel MorrisonResigned director
Resigned 2018-12-17 · 1 yr · Director
DD
David DunckleyResigned director
Resigned 2018-12-01 · 5 yrs · Director
JR
Jonathan RileyResigned director
Resigned 2018-07-01 · 1 yr · Director
RH
Robert HannahResigned director
Resigned 2016-07-01 · 1 yr · Chartered Accountant
SR
Sacha RomanovitchResigned director
Resigned 2015-03-31 · 3 yrs · Director
SJ
Simon JonesResigned director
Resigned 2015-03-31 · 3 yrs · Director
CorpGrant Thornton LimitedResigned secretary
Resigned 2013-06-30 · 5 yrs
PE
Paul EtheringtonResigned director
Resigned 2012-04-01 · 4 yrs · None
SM
Simon MorrisResigned director
Resigned 2009-06-30 · 2 yrs · Accountant
MW
Malcolm WardResigned director
Resigned 2007-06-30 · 2 yrs · Chartered Accountant
TB
Terence BackResigned director
Resigned 2002-02-05 · 7 yrs · Accountant
JM
John MewResigned director
Resigned 2001-07-01 · 10 yrs · Chartered Accountant
SB
Scott BarnesResigned director
Resigned 2001-07-01 · 13 yrs · Chartered Accountant
MC
Michael ClearyResigned director
Resigned 2001-07-01 · 7 yrs · Chartered Accountant
EH
Eric HealeyResigned director
Resigned 1999-07-01 · 9 yrs · Chartered Accountant
PH
Peter HemsResigned director
Resigned 1999-01-01 · 8 yrs · Chartered Accountant
LC
Lawrence CartwrightResigned director
Resigned 1998-07-01 · 2 yrs · Chartered Accountant
RZ
Roger ZairResigned director
Resigned 1997-01-01 · 6 yrs · Chartered Accountant
GS
Gerard SykesResigned director
Resigned 1997-01-01 · 10 yrs · Chartered Accountant
AO
Aidan OrourkeResigned director
Resigned 1997-01-01 · 10 yrs · Chartered Accountant
AF
Andrew FlattResigned director
Resigned 1996-01-01 · 5 yrs · Chartered Accoutant
RH
Robert HallResigned director
Resigned 1995-01-01 · 4 yrs · Chartered Accountant
RW
Robert WellsResigned secretary
Resigned 1994-12-15 · 7 yrs
JH
John HardbattleResigned director
Resigned 1994-08-19 · 1 yr · Chartered Accountant
AF
Anthony FoulshamResigned director
Resigned 1994-08-19 · 4 yrs · Chartered Accountant
JM
John McgibbonResigned director
Resigned 1994-08-19 · Chartered Accountant
JC
John CollierResigned director
Resigned 1994-08-19 · 3 yrs · Chartered Accountant
DW
David WatsonResigned director
Resigned 1994-08-19 · 2 yrs · Chartered Accountant
PS
Peter SavinResigned director
Resigned 1994-08-19 · 2 yrs · Chartered Accountant
DM
David McdonnellResigned director
Resigned 1994-08-19 · 6 yrs · Chartered Accountant
MR
Michael RogersonResigned director
Resigned 1994-08-11 · 2 yrs · Chartered Accountant
LK
Laurence KehoeResigned secretary
Resigned 1994-07-22
RS
Ronald SevernResigned director
Resigned 1994-07-22 · Chartered Secretary
CorpM&N Secretaries LimitedResigned secretary
Resigned 1994-07-08
Resigned 1994-07-08

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active