GPRL N0202 DEVELOPMENT COMPANY LIMITED

06634744
LEVEL 9 6 MITRE PASSAGE GREENWICH PENINSULA LONDON SE10 0ER

People & Contacts

Contact Details
Registered Address LEVEL 9
6 MITRE PASSAGE GREENWICH PENINSULA LONDON

SE10 0ER
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOLTVALE LIMITED 01 Jul 2008 - 12 Sep 2008
People

Current directors

KARL DANIEL HEININGER

Birthdate: Apr 1961

Nationality: AMERICAN

Address: SUITE 401 - 1300 19TH STREET NW 20036

Date Appointed: 27 Jul 2012

Appointment Type: D

Other Appointments: None

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SAMMY SEAN LEE

Birthdate: Jun 1958

Nationality: CHINESE

Address: 19TH FLOOR TERN CENTRE TOWER 1 237 QUEENS ROAD

Date Appointed: 27 Jul 2012

Appointment Type: D

Other Appointments: None

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MR RICHARD PAUL MARGREE

Birthdate: Apr 1965

Nationality: BRITISH

Address: LEVEL 9 6 MITRE PASSAGE GREENWICH PENINSULA SE100ER

Date Appointed: 22 Nov 2013

Appointment Type: D

Other Appointments: None

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MR ROBERT THOMAS JONATHAN RANN

Birthdate: Dec 1963

Nationality: BRITISH

Address: LEVEL 9 6 MITRE PASSAGE GREENWICH PENINSULA SE100ER

Date Appointed: 22 Nov 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 01 Jul 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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SUSAN ELIZABETH DIXON

Birthdate: N/A

Nationality:

Address: LEVEL 9 6 MITRE PASSAGE GREENWICH PENINSULA SE100ER

Date Appointed: 27 Jul 2012

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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THANALAKSHMI JANANDRAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: LEVEL 9 6 MITRE PASSAGE GREENWICH PENINSULA SE100ER

Date Appointed: 11 Sep 2008

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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SANDRA JUDITH ODELL

Birthdate: N/A

Nationality:

Address: 16 GROSVENOR STREET WIK4QF

Date Appointed: 01 Jan 2013

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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STEPHEN BOID

Birthdate: Apr 1948

Nationality: BRITISH

Address: LEVEL 9 6 MITRE PASSAGE GREENWICH PENINSULA SE100ER

Date Appointed: 25 Jan 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MS SUSAN ELIZABETH DIXON

Birthdate: Dec 1959

Nationality: BRITISH

Address: LEVEL 9 6 MITRE PASSAGE GREENWICH PENINSULA SE100ER

Date Appointed: 11 Sep 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN KEITH GIDDENS

Birthdate: Jul 1977

Nationality: BRITISH

Address: LEVEL 9 6 MITRE PASSAGE GREENWICH PENINSULA SE100ER

Date Appointed: 06 Jan 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MAXWELL DAVID SHAW JAMES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 16 GROSVENOR STREET WIK4QF

Date Appointed: 01 Jan 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 01 Jul 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL MARSHALL

Birthdate: Nov 1950

Nationality: BRITISH

Address: LEVEL 9 6 MITRE PASSAGE GREENWICH PENINSULA SE100ER

Date Appointed: 11 Sep 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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PAUL DAVID MARTIN

Birthdate: May 1975

Nationality: AUSTRALIAN

Address: FLAT 5 119 SUTHERLAND AVENUE W92QL

Date Appointed: 11 Sep 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 01 Jul 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID BROWELL REAY

Birthdate: Apr 1974

Nationality: BRITISH

Address: LEVEL 9 6 MITRE PASSAGE GREENWICH PENINSULA SE100ER

Date Appointed: 14 Oct 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES STEARN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 16 GROSVENOR STREET WIK4QF

Date Appointed: 01 Jan 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW NICHOLAS CENWULF STOREY

Birthdate: May 1957

Nationality: BRITISH

Address: LEVEL 9 6 MITRE PASSAGE GREENWICH PENINSULA SE100ER

Date Appointed: 11 Sep 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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