GS WOODLAND COURT GP 1 LIMITED

06427339
6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR, 125
LONDON WALL LONDON ENGLAND

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
USAF NOMINEE NO.9 LIMITED 14 Nov 2007 - 13 Sep 2008
LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED 13 Sep 2008 - 30 Jun 2009
LDC (JAMES LEICESTER HALL) GP1 LIMITED 30 Jun 2009 - 29 May 2014
People

Current directors

APEX GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Jan 2017

Appointment Type: C

Other Appointments: None

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MR MARK STUART ALLNUTT

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 08 Sep 2017

Appointment Type: D

Other Appointments: None

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MS ISABEL ROSE PEACOCK

Birthdate: May 1985

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 08 Sep 2017

Appointment Type: D

Other Appointments: None

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MS ANGELA MARIE RUSSELL

Birthdate: Sep 1982

Nationality: AMERICAN

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 23 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW DONALD REID

Birthdate: Feb 1959

Nationality: BRITISH

Address: 15 CRANBROOK ROAD REDLAND BS67BJ

Date Appointed: 14 Nov 2007

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER ROBERT SZPOJNAROWICZ

Birthdate: Mar 1968

Nationality: BRITISH

Address: 15 ARCHFIELD ROAD BS66BD

Date Appointed: 20 Feb 2013

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR MARK CHRISTOPHER ALLAN

Birthdate: Mar 1972

Nationality: BRITISH

Address: 7 WEST END WICKWAR GLOUCESTERSHIRE GL128JZ

Date Appointed: 21 Sep 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER ALLAN

Birthdate: Mar 1972

Nationality: BRITISH

Address: 7 LEIGH ROAD CLIFTON BS82DA

Date Appointed: 14 Nov 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER BENNETT

Birthdate: Feb 1958

Nationality: BRITISH

Address: 45 DRAKES WAY PORTISHEAD BS206LD

Date Appointed: 14 Nov 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN JOSHUA CARPER

Birthdate: Jan 1979

Nationality: AMERICAN

Address: SUITE 300, 18 BROAD STREET SOUTH CAROLINA

Date Appointed: 15 May 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR WESLEY HAMILTON FULLER

Birthdate: Feb 1974

Nationality: AMERICAN

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 15 May 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES WINSTON EDWARD GRANGER

Birthdate: Jul 1965

Nationality: BRITISH

Address: SOUTHDALE 48 GREENWAY LANE BA24LW

Date Appointed: 26 Jul 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR FARAZ UR RAHMAN KIDWAI

Birthdate: May 1979

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 07 Sep 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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VINIT KOHLI

Birthdate: Jun 1955

Nationality: INDIAN

Address: PO BOX 991, 20TH FLOOR, WEST TOWER BAHRAIN

Date Appointed: 11 Aug 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR BRETT ALAN LASHLEY

Birthdate: Nov 1973

Nationality: UNITED STATES OF AMERICA

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 15 May 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JULIAN LISTER

Birthdate: Nov 1971

Nationality: BRITISH

Address: COOLES FARMHOUSE MINETY WILTSHIRE SN169QA

Date Appointed: 14 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JEFF RUSSELL MANNO

Birthdate: May 1975

Nationality: AMERICAN

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 05 Feb 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ABAYOMI ABIODUN OKUNOLA

Birthdate: Nov 1967

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 08 Sep 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES DEREK RAMSEY

Birthdate: Nov 1973

Nationality: AMERICAN

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 24 Mar 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES RATCHFORD

Birthdate: Jan 1977

Nationality: BRITISH

Address: THE MILL HOUSE STATION ROAD SMEETH KENT TN256SY

Date Appointed: 26 Jul 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW DONALD REID

Birthdate: Feb 1959

Nationality: BRITISH

Address: 15 CRANBROOK ROAD REDLAND BS67BJ

Date Appointed: 14 Nov 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GUY RICHARDS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 6 CHARTERHOUSE CLOSE NAILSEA BS484LW

Date Appointed: 23 Jul 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBERT SZPOJNAROWICZ

Birthdate: Mar 1968

Nationality: BRITISH

Address: 15 ARCHFIELD ROAD BS66BD

Date Appointed: 20 Feb 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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