G.P.E. (61 ST MARY AXE) LIMITED

04139763
33 CAVENDISH SQUARE LONDON W1G 0PW

People & Contacts

Contact Details
Registered Address 33 CAVENDISH SQUARE
LONDON

W1G 0PW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.2096) LIMITED 11 Jan 2001 - 09 May 2001
People

Current directors

DESNA LEE MARTIN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE LONDON W1G0PW

Date Appointed: 04 May 2001

Appointment Type: C

Other Appointments: None

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MR TOBY AUGUSTINE COURTAULD

Birthdate: Mar 1968

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE LONDON W1G0PW

Date Appointed: 08 Apr 2002

Appointment Type: D

Other Appointments: None

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MR STEVEN RICHARD MEW

Birthdate: Mar 1968

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE LONDON W1G0PW

Date Appointed: 07 Feb 2017

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES SANDERSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE LONDON W1G0PW

Date Appointed: 25 Jul 2011

Appointment Type: D

Other Appointments: None

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MR ANDREW NICHOLAS HOWARD WHITE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE LONDON W1G0PW

Date Appointed: 07 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 11 Jan 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS TIMON DRAKESMITH

Birthdate: Apr 1965

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE LONDON W1G0PW

Date Appointed: 12 Sep 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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PAUL ALEXANDER GITTENS

Birthdate: Jan 1947

Nationality: BRITISH

Address: 29 WOODLAND WAY WOODFORD WELLS ESSEX IG80QQ

Date Appointed: 04 May 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 11 Jan 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT MONTAGUE NOEL

Birthdate: May 1964

Nationality: BRITISH

Address: 19 TEDWORTH SQUARE SW34DR

Date Appointed: 01 Aug 2002

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN PESKIN

Birthdate: Apr 1944

Nationality: BRITISH

Address: 41 CIRCUS ROAD ST JOHNS WOOD NW89JH

Date Appointed: 04 May 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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PETER DAVID MARLEY SHAW

Birthdate: May 1946

Nationality: BRITISH

Address: WORTH COTTAGE 9 BATCHWORTH HEATH HERTFORDSHIRE WD31QB

Date Appointed: 04 May 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL THOMPSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE LONDON W1G0PW

Date Appointed: 01 Aug 2006

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JOHN HOWARD WHITELEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 14 FALLOWS GREEN HERTFORDSHIRE AL54HD

Date Appointed: 04 May 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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