GPG (UK) HOLDINGS LIMITED

00159975
THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS13 8FD

People & Contacts

Contact Details
Registered Address THE PAVILIONS
BRIDGWATER ROAD BRISTOL ENGLAND

BS13 8FD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GPG PLC 11 Jan 1988 - 07 Jan 1993
GUINNESS PEAT GROUP PLC 07 Jan 1993 - 13 Dec 2002
GPG (UK) HOLDINGS PLC 13 Dec 2002 - 01 Dec 2016
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY 25 Oct 1919 - 11 Jan 1988
People

Current directors

MR ARIF KERMALLI

Birthdate: May 1972

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES KIDD

Birthdate: Sep 1977

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 28 Jun 2019

Appointment Type: D

Other Appointments: None

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MR ROBERT CHARLES MANN

Birthdate: May 1981

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW PETER OATEN

Birthdate: Jun 1982

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES DOUGLAS GUNNINGHAM

Birthdate: May 1960

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 27 Sep 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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ALLIED MUTUAL INSURANCE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 LONGWALK ROAD STOCKLEY PARK UB111FE

Date Appointed: 30 Jun 2014

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER WILLIAM HEALY

Birthdate: N/A

Nationality:

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 31 Mar 2014

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR JAMES RICHARD RUSSELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 08 Sep 1995

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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GRAHAM LESLIE SYMONDS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 4 WRENSFIELD BOXMOOR HERTFORDSHIRE HP11RN

Date Appointed: 08 Mar 1992

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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VERNON ROGER ALDEN

Birthdate: Dec 1927

Nationality: AMERICAN

Address: 37 WARREN STREET BROOKLINE

Date Appointed: 08 Mar 1992

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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ALLIED MUTUAL INSURANCE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 THE SQUARE STOCKLEY PARK MIDDLESEX UB111TD

Date Appointed: 30 Jun 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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TREVOR JORGEN NIELSEN BEYER

Birthdate: Feb 1937

Nationality: NEW ZEALANDER

Address: 14 WALNUT COURT ST MARYS GATE W85UB

Date Appointed: 08 Mar 1992

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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SIR RONALD ALFRED BRIERLEY

Birthdate: Jul 1937

Nationality: NEW ZEALANDER

Address: LEVEL 41 GATEWAY 1 MACQUARIE PLACE SYDNEY 2000

Date Appointed: 08 Mar 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MARK BUTCHER

Birthdate: Mar 1958

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 17 Apr 2003

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MS WAI KUEN CHIANG

Birthdate: Nov 1968

Nationality: SINGAPOREAN

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 28 Jun 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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GRAEME JAMES CURETON

Birthdate: Mar 1944

Nationality: AUSTRALIAN

Address: 45 VICTOR AVENUE PICNIC POINT 2213

Date Appointed: 02 Apr 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY IAN GIBBS

Birthdate: Dec 1947

Nationality: BRITISH NEW ZEALANDER

Address: 5D PARKLANE APARTMENTS 68 GREYS AVENUE NEW ZEALAND

Date Appointed: 08 May 1996

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HOWES

Birthdate: Aug 1969

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 14 Jul 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MAURICE WILLIAM LOOMES

Birthdate: Nov 1947

Nationality: AUSTRAILIAN

Address: LOT 21 OXFORD FALLS ROAD 2100 NSW AUSTRAILIA

Date Appointed: 08 May 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN SINCLAIR LOVELL

Birthdate: Dec 1966

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 29 Mar 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR BLAKE ANDREW NIXON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 103 ARTHUR ROAD LONDON SW197DR

Date Appointed: 08 Mar 1992

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES READE

Birthdate: Dec 1972

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 28 Jun 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES STOCKWELL

Birthdate: Jun 1966

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 28 Jun 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES TARN

Birthdate: Jan 1965

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 30 Jun 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD LAURENCE TODD

Birthdate: Mar 1949

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 30 Sep 2004

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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GARY HILTON WEISS

Birthdate: Apr 1953

Nationality: NEW ZEALANDER

Address: 233 NEW SOUTH HEAD ROAD VAUCLUSE NSW 2030

Date Appointed: 08 Mar 1992

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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