GCP MEMBER LIMITED

03884890
38 PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN

People & Contacts

Contact Details
Registered Address 38
PRINCES HOUSE 38 JERMYN STREET LONDON

SW1Y 6DN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLOSE GROWTH CAPITAL LIMITED 21 Nov 2007 - 13 Nov 2009
CLOSE BROTHERS GROWTH CAPITAL LIMITED 09 Jun 2000 - 21 Nov 2007
DMWSL 289 LIMITED 26 Nov 1999 - 09 Jun 2000
People

Current directors

MR MICHAEL JAMES BLAKE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 38 PRINCES HOUSE 38 JERMYN STREET SW1Y6DN

Date Appointed: 12 Sep 2007

Appointment Type: D

Other Appointments: None

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MR GARRETT JOHN CURRAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: 38 PRINCES HOUSE 38 JERMYN STREET SW1Y6DN

Date Appointed: 01 Jan 2006

Appointment Type: D

Other Appointments: None

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MR JOHN EDWARD MARSH

Birthdate: Jun 1979

Nationality: BRITISH

Address: 38 PRINCES HOUSE 38 JERMYN STREET SW1Y6DN

Date Appointed: 11 Sep 2017

Appointment Type: D

Other Appointments: None

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MISS KIRSTY MCDONALD

Birthdate: Jun 1979

Nationality: BRITISH

Address: 38 PRINCES HOUSE 38 JERMYN STREET SW1Y6DN

Date Appointed: 31 Oct 2015

Appointment Type: D

Other Appointments: None

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MR RAVINDRA EAMONN MONTEIRO

Birthdate: Jul 1984

Nationality: BRITISH

Address: 38 PRINCES HOUSE 38 JERMYN STREET SW1Y6DN

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD SHAW

Birthdate: Mar 1981

Nationality: BRITISH

Address: 38 PRINCES HOUSE 38 JERMYN STREET SW1Y6DN

Date Appointed: 11 Jun 2018

Appointment Type: D

Other Appointments: None

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MR ALEXANDER STEVEN THOMSON

Birthdate: Dec 1982

Nationality: ENGLISH

Address: 38 PRINCES HOUSE 38 JERMYN STREET SW1Y6DN

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 26 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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SARAH PENELOPE HALE

Birthdate: Nov 1948

Nationality: BRITISH

Address: 38 PRINCES HOUSE 38 JERMYN STREET SW1Y6DN

Date Appointed: 02 Jun 2000

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 26 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MURRAY CROSSAN

Birthdate: Jan 1952

Nationality: SCOTTISH

Address: 38 PRINCES HOUSE 38 JERMYN STREET SW1Y6DN

Date Appointed: 02 Jun 2000

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JULIAN FRANCIS DALY

Birthdate: Aug 1959

Nationality: BRITISH

Address: 50 WEST COMMON HERTFORDSHIRE AL52JW

Date Appointed: 19 Jan 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MRS SARAH PENELOPE HALE

Birthdate: Nov 1948

Nationality: BRITISH

Address: 38 PRINCES HOUSE 38 JERMYN STREET SW1Y6DN

Date Appointed: 05 Jan 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR RODERICK DAVID KENT

Birthdate: Jul 1947

Nationality: BRITISH

Address: MOUNT PROSPEROUS BERKSHIRE RG170RP

Date Appointed: 02 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR COLIN DENIS KEOGH

Birthdate: Jun 1953

Nationality: BRITISH

Address: THE MANOR FARM NORTH OAKLEY HAMPSHIRE RG265TT

Date Appointed: 02 Jun 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MACNAY

Birthdate: Jul 1959

Nationality: BRITISH

Address: 8 ALBANY PARK ROAD SURREY KT25SW

Date Appointed: 02 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR BARRIE HALEY MOORE

Birthdate: Aug 1959

Nationality: BRITISH

Address: ROSEDALE HIGHBURY CLOSE KENT BR49PA

Date Appointed: 11 Sep 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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NEIL JOHN MURPHY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 9 WOODLAND GARDENS N103UE

Date Appointed: 02 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM NASMITH PERRIN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 7 SOUTHWOOD AVENUE SURREY KT27HD

Date Appointed: 17 Apr 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR FRANCESCO AURELIO SANTINON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 38 PRINCES HOUSE 38 JERMYN STREET SW1Y6DN

Date Appointed: 05 Jan 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN SAUL SIEFF

Birthdate: Jan 1966

Nationality: BRITISH

Address: 6 EVERSLEY PARK CAMP ROAD WIMBLEDON COMMON SW194UU

Date Appointed: 16 Jul 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS SNOOK

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE OAKS TAG LANE HARE HATCH BERKSHIRE RG107ST

Date Appointed: 02 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PETER LESLIE WINKWORTH

Birthdate: Jul 1948

Nationality: BRITISH

Address: MERTON PLACE ALFORD ROAD SURREY GU84NP

Date Appointed: 02 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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