GCP APPLIED TECHNOLOGIES (UK) LIMITED

00614807
487/488 IPSWICH ROAD SLOUGH BERKSHIRE SL1 4EP

People & Contacts

Contact Details
Registered Address 487/488
IPSWICH ROAD SLOUGH BERKSHIRE

SL1 4EP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SERVICISED LIMITED 13 Nov 1958 - 06 Sep 1996
GRACE CONSTRUCTION PRODUCTS LIMITED 06 Sep 1996 - 24 Mar 2017
People

Current directors

MR RICHARD KEEN

Birthdate: N/A

Nationality:

Address: 1 HERALD WAY BINLEY INDUSTRIAL ESTATE CV32ZG

Date Appointed: 03 Apr 2023

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES CAMMACK

Birthdate: Nov 1972

Nationality: BRITISH

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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CHARLOTTE FAMY

Birthdate: Dec 1971

Nationality: FRENCH

Address: 487/488 IPSWICH ROAD BERKSHIRE SL14EP

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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MR PETER JAMES LAWRENCE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 487/488 IPSWICH ROAD BERKSHIRE SL14EP

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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MR DAVID ANDREW MICHAEL PICKLES

Birthdate: Jan 1989

Nationality: BRITISH

Address: 487/488 IPSWICH ROAD BERKSHIRE SL14EP

Date Appointed: 27 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT EDWARD GREEN

Birthdate: Jul 1937

Nationality: BRITISH

Address: 12 MANDEVILLE CLOSE HERTFORDSHIRE EN107PN

Date Appointed: 25 Oct 1991

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL

Birthdate: Dec 1952

Nationality: BRITISH

Address: 5 ARGYLE CLOSE EALING W130BE

Date Appointed: 11 Jun 1998

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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GRAHAM BALMER

Birthdate: Dec 1958

Nationality: BRITISH

Address: ORCHARD COTTAGE ELM GROVE BERKSHIRE SL66AE

Date Appointed: 08 Mar 1999

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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STEVEN CARTLIDGE

Birthdate: Jun 1956

Nationality: BRITISH

Address: ARRANWOOD 10A WOODSIDE ROAD BUCKINGHAMSHIRE HP91JG

Date Appointed: 11 Jun 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES COYNE

Birthdate: Aug 1953

Nationality: BRITISH

Address: 5 BURGESS CROFT WEST MIDLANDS B920QJ

Date Appointed: 05 Jun 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR GARY JONATHAN DEE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 487/488 IPSWICH ROAD BERKSHIRE SL14EP

Date Appointed: 27 May 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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TIMOTHY MICHAEL DELBRUGGE

Birthdate: Jan 1966

Nationality: USA

Address: 33 SCHONE AUSSICHT 65193

Date Appointed: 19 Jul 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR. JENS EBINGHAUSE

Birthdate: Nov 1970

Nationality: GERMAN

Address: 5 FRECHENER WEG

Date Appointed: 01 Sep 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR. RICHARD FINN

Birthdate: Jan 1956

Nationality: IRISH

Address: 94 BEATTY GROVE CELBRIDGE

Date Appointed: 01 Sep 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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GREGORY STEWART FREEMAN

Birthdate: Jan 1966

Nationality: USA

Address: 24 CHAPEL SQUARE SURREY GU254SZ

Date Appointed: 19 Jul 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DAVID FRANCIS WILLIAM GOODALL

Birthdate: Nov 1948

Nationality: BRITISH

Address: 22 ESKDALE GARDENS HOLYPORT BERKSHIRE SL62HE

Date Appointed: 07 Aug 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JEREMY PETER MARCHANT GRAY

Birthdate: May 1954

Nationality: BRITISH

Address: WEST COTTAGE THE STREET OXFORDSHIRE OX106HQ

Date Appointed: 30 Oct 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD GREEN

Birthdate: Jul 1937

Nationality: BRITISH

Address: 12 MANDEVILLE CLOSE HERTFORDSHIRE EN107PN

Date Appointed: 25 Oct 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PETER GEORGE HOLLINS

Birthdate: Feb 1939

Nationality: BRITISH

Address: 79 OAKLEIGH PARK NORTH LONDON N209AU

Date Appointed: 01 Sep 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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DOUGLAS JAMES HUGHES

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 20 PRINCE OF WALES TERRACE W85PQ

Date Appointed: 01 Jun 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN HARVEY WYNDHAM JAMES

Birthdate: Nov 1937

Nationality: BRITISH

Address: 30 STOMPOND LANE SURREY KT121HB

Date Appointed: 25 Oct 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR PETER ROBSON JOHNSTON

Birthdate: Aug 1927

Nationality: BRITISH

Address: RUSSETTS 79 HOWARDS THICKET BUCKINGHAMSHIRE SL97NU

Date Appointed: 25 Oct 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MS AMEEKA KAURA

Birthdate: Feb 1976

Nationality: BRITISH

Address: 487/488 IPSWICH ROAD BERKSHIRE SL14EP

Date Appointed: 16 Jul 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW JULIAN KELLY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 487/488 IPSWICH ROAD BERKSHIRE SL14EP

Date Appointed: 22 Jan 2009

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN KOETTING

Birthdate: Jun 1968

Nationality: GERMAN

Address: 487/488 IPSWICH ROAD BERKSHIRE SL14EP

Date Appointed: 23 Mar 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR BENOIT HENRI SIMON MAGRIN

Birthdate: Oct 1972

Nationality: FRENCH

Address: 487/488 IPSWICH ROAD BERKSHIRE SL14EP

Date Appointed: 23 Mar 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID CECIL JOHN HANAWAY MEREDITH

Birthdate: Feb 1922

Nationality: BRITISH

Address: LITTLE BARN RIDGWAY PYRFORD SURREY GU228PW

Date Appointed: 25 Oct 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL

Birthdate: Dec 1952

Nationality: BRITISH

Address: 5 ARGYLE CLOSE EALING W130BE

Date Appointed: 08 Mar 1999

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MOORFIELD

Birthdate: Apr 1956

Nationality: BRITISH

Address: 487/488 IPSWICH ROAD BERKSHIRE SL14EP

Date Appointed: 24 Aug 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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GUY MORGAN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 42 WHITMORE ROAD KENT BR33NS

Date Appointed: 01 Jun 1997

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR. ALEXANDER HOLGER EMIL NIELSEN

Birthdate: Jan 1966

Nationality: GERMAN

Address: 62 WHITTEMORE AVENUE MA 02140

Date Appointed: 01 Sep 2011

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR. PETER PLEIER

Birthdate: Jun 1964

Nationality: GERMAN

Address: 175 HIPPODROOMLAAN

Date Appointed: 01 Sep 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR UPKAR RICKY SINGH TATLA

Birthdate: Oct 1976

Nationality: BRITISH

Address: 580-581 IPSWICH ROAD BERKSHIRE SL14EQ

Date Appointed: 11 May 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR UPKAR RICKY SINGH TATLA

Birthdate: Oct 1976

Nationality: BRITISH

Address: 487/488 IPSWICH ROAD BERKSHIRE SL14EP

Date Appointed: 10 Feb 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR RUSTAM WARTAN

Birthdate: Oct 1953

Nationality: BRITISH

Address: 487/488 IPSWICH ROAD BERKSHIRE SL14EP

Date Appointed: 09 Jun 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR IAN DOUGLAS KENNETH WATERHOUSE

Birthdate: Sep 1943

Nationality: BRITISH

Address: 27 BLUNTS WOOD ROAD WEST SUSSEX RH161ND

Date Appointed: 25 Oct 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DAVID KEOUGH WILSON

Birthdate: Oct 1969

Nationality: AMERICAN

Address: GCP APPLIED TECHNOLOGIES, INC. 2325 LAKEVIEW PARKWAY SUITE 450 GEORGIA 30009

Date Appointed: 08 Feb 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR KEITH ANTHONY WINGFIELD

Birthdate: Jan 1930

Nationality: BRITISH

Address: DRAY COTTAGE PACKHORSE ROAD BUCKINGHAMSHIRE SL98HU

Date Appointed: 25 Oct 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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