GURALP HOLDINGS LTD

07185097
3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON READING RG7 8EA

People & Contacts

Contact Details
Registered Address 3
MIDAS HOUSE, CALLEVA PARK ALDERMASTON READING

RG7 8EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 980 LIMITED 10 Mar 2010 - 10 Dec 2010
People

Current directors

MR JOHN HERIOT BALMER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG78EA

Date Appointed: 12 Oct 2020

Appointment Type: D

Other Appointments: None

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MR PHILIP NICHOLAS CUTHBERTSON HILL

Birthdate: Feb 1963

Nationality: BRITISH

Address: 3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG78EA

Date Appointed: 12 Oct 2020

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER RAYMOND LYDDON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG78EA

Date Appointed: 12 Oct 2020

Appointment Type: D

Other Appointments: None

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MR JOHN STAFFORD O'NEILL

Birthdate: May 1958

Nationality: BRITISH

Address: 3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG78EA

Date Appointed: 12 Oct 2020

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES PEARCEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG78EA

Date Appointed: 12 Oct 2020

Appointment Type: D

Other Appointments: None

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MR NEIL ROBERT WATKISS

Birthdate: Feb 1984

Nationality: BRITISH

Address: 3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG78EA

Date Appointed: 12 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 10 Mar 2010

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MISS SIAN WARNER

Birthdate: N/A

Nationality:

Address: 3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG78EA

Date Appointed: 24 Jul 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR ANDREW RICHARD BELL

Birthdate: Oct 1961

Nationality: BRITISH

Address: 3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG78EA

Date Appointed: 26 Mar 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR CHARLES PATTERSON GONSZOR

Birthdate: Jan 1952

Nationality: BRITISH

Address: 3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG78EA

Date Appointed: 01 Jul 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR CANSUN MUSTAFA GURALP

Birthdate: May 1952

Nationality: BRITISH

Address: 3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG78EA

Date Appointed: 26 Mar 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PETER JACOBS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG78EA

Date Appointed: 26 Mar 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN MACKIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 10 Mar 2010

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 10 Mar 2010

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 10 Mar 2010

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ALEC CHARLES PARKINSON

Birthdate: Aug 1978

Nationality: BRITISH

Address: 3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG78EA

Date Appointed: 07 Feb 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN GORDON PERRY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG78EA

Date Appointed: 26 Mar 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN WALL

Birthdate: Mar 1958

Nationality: BRITISH

Address: 3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG78EA

Date Appointed: 26 Mar 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER GRAEME POTTS

Birthdate: Mar 1956

Nationality: BRITISH

Address: 3 MIDAS HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG78EA

Date Appointed: 01 Dec 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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