GREGORY PARK HOLDING LIMITED

05124555
CONNECT HOUSE 133-137 ALEXANDRA ROAD LONDON ENGLAND SW19 7JY

People & Contacts

Contact Details
Registered Address CONNECT HOUSE
133-137 ALEXANDRA ROAD LONDON ENGLAND

SW19 7JY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED 11 May 2004 - 15 Jun 2004
People

Current directors

SPRING BOARD LIMITED

Birthdate: N/A

Nationality:

Address: 17 BROAD STREET ST. HELIER JE23RR

Date Appointed: 13 Jul 2020

Appointment Type: C

Other Appointments: None

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MRS NEVINE NABIL AL-MANNI

Birthdate: Nov 1979

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 13 Jul 2020

Appointment Type: D

Other Appointments: None

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MR ROBIN BAIRD

Birthdate: Jul 1967

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 12 Apr 2021

Appointment Type: D

Other Appointments: None

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MRS WENDY JANE PATTERSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR GAVIN FREDERICK MARK STEBBING

Birthdate: Apr 1961

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR PAUL JUSTIN WINDSOR

Birthdate: Aug 1957

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CRESTBRIDGE UK LIMITED

Birthdate: N/A

Nationality:

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 31 Aug 2017

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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INTERTRUST CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 31 Jan 2008

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 May 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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TERENCE ALAN EVAN WYNNE WARDALE

Birthdate: Aug 1939

Nationality: BRITISH

Address: FLAT 8 CRAVEN LODGE 15-17 CRAVEN HILL W23ER

Date Appointed: 07 Jun 2004

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR MOHAMMED ABU-RUMMAN

Birthdate: Feb 1972

Nationality: BAHRAINI

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 31 Jan 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DR RAJA ALI MOHAMED AHMED

Birthdate: Dec 1966

Nationality: BAHRAINI

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 31 Dec 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB

Birthdate: Apr 1978

Nationality: BAHRAINI

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 13 Apr 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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HISHAM SALEH AHMED AL-SAIE

Birthdate: May 1975

Nationality: BAHRAINI

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 31 Jan 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ROGER NICHOLAS BLACKALL

Birthdate: Jan 1967

Nationality: AMERICAN

Address: 6TH FLOOR OLD JEWRY EC2R8DU

Date Appointed: 05 Mar 2009

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JULIAN BUCHLER

Birthdate: Nov 1951

Nationality: BRITISH

Address: 52 BRYANSTON COURT GEORGE STREET W1H7HB

Date Appointed: 07 Jun 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MAHMOOD AHMED CHAUDHRY

Birthdate: Dec 1975

Nationality: PAKISTANI

Address: FLAT 12 BUILDING 1937 ROAD 1136, BLOCK 711

Date Appointed: 31 Jan 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES CHRISTENSEN

Birthdate: Nov 1979

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 05 Apr 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID DINNING

Birthdate: Jun 1972

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 15 May 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON DERWOOD AUSTON DREWETT

Birthdate: Nov 1970

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 17 Sep 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK JOHNSTON FAIRRIE

Birthdate: Jun 1947

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 13 Apr 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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GREGORY PARK HOLDING LIMITED

Birthdate: N/A

Nationality:

Address: VILLA 3241-A ROAD 2446 BLOCK 324 EC2R7HF

Date Appointed: 27 Mar 2009

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MARC JOHN HASLAM

Birthdate: Jul 1975

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 12 Sep 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MARY-ANN ANN HILL

Birthdate: Oct 1956

Nationality: AUSTRALIAN

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 27 Mar 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR GULFAM HUSSAIN

Birthdate: Oct 1973

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 31 Dec 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DARREN THOMAS STEPHEN KELLAND

Birthdate: Mar 1975

Nationality: IRISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 15 May 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN LE CORNU

Birthdate: Sep 1969

Nationality: BRITISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 16 Sep 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 May 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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HELEN JENNIFER MOYE

Birthdate: Feb 1956

Nationality: AUSTRALIAN

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 31 Jan 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES MOYE

Birthdate: Apr 1955

Nationality: AUSTRALIAN

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 31 Jan 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MRS LAURA HELEN NEVITT

Birthdate: Sep 1984

Nationality: BRITISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 18 Sep 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP NORMAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 15 May 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR BRUNO CHIBUZO OBASI

Birthdate: Apr 1973

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 15 Sep 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MRS WENDY JANE PATTERSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 02 May 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL DENNIS PERRIS

Birthdate: Dec 1972

Nationality: BRITISH

Address: 47 ESPLANADE JE10BD

Date Appointed: 31 Aug 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR BASHAR JAMIL BARAKAT RASHDAN

Birthdate: Jun 1979

Nationality: BAHRAINI

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 31 Jan 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MS CAROL ANN ROTSEY

Birthdate: Oct 1979

Nationality: IRISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 30 Mar 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR IAN NOEL RUMENS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 44 ESPLANADE ST. HELIER JE49WG

Date Appointed: 16 Jan 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 May 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR PANKAJ KUMAR SINGH

Birthdate: Jun 1969

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 31 Dec 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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REHMAN TIPU

Birthdate: Jul 1973

Nationality: PAKISTANI

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 31 Jan 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID TOWNSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 17 Sep 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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TERENCE ALAN EVAN WYNNE WARDALE

Birthdate: Aug 1939

Nationality: BRITISH

Address: FLAT 8 CRAVEN LODGE 15-17 CRAVEN HILL W23ER

Date Appointed: 07 Jun 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE WILLIAMS

Birthdate: Jun 1965

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 15 May 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES WILLING

Birthdate: Nov 1965

Nationality: BRITISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 15 May 2012

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL JUSTIN WINDSOR

Birthdate: Aug 1957

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 31 Aug 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR PONNIAH SEBASTIAN SAHAYA WINIFRED

Birthdate: May 1968

Nationality: INDIAN

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 31 Dec 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MS SAIDA YULDASHEVA

Birthdate: Mar 1977

Nationality: UZBEK

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 13 Apr 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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