GTA HOLDCO LIMITED

07535726
7TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN

People & Contacts

Contact Details
Registered Address 7TH FLOOR
TOWER 42 25 OLD BROAD STREET LONDON

EC2N 1HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS ABIGAIL JANE DUNNING

Birthdate: Aug 1975

Nationality: BRITISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 14 Mar 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD STUART WHEATLEY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 21 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ROCHELLE JENNIFER BOAS

Birthdate: N/A

Nationality: BRITISH

Address: TRAVELPORT 300 INTERPACE PARKWAY BUILDING C NJ 07054

Date Appointed: 21 Feb 2011

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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STEPHANIE SHU-FEN DOMINY

Birthdate: N/A

Nationality:

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 08 Oct 2013

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR. PÉGEMAN KHORSAN

Birthdate: N/A

Nationality:

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 20 Dec 2016

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR. DARREN JAMES ANNISS

Birthdate: Jul 1977

Nationality: BRITISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 01 Dec 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CARABIN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 23 Jun 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON GRAY

Birthdate: Jul 1967

Nationality: BRITISH

Address: TRAVELPORT AXIS ONE, AXIS PARK 10 HURRICANE WAY SL38AG

Date Appointed: 18 Feb 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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PRISCA HAVRANEK-KOSICEK

Birthdate: Sep 1975

Nationality: AUSTRIAN

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 01 Mar 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR. MARTIN CHARLES JONES

Birthdate: Jul 1973

Nationality: BRITISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 23 May 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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LUKAS KREIENBUHL

Birthdate: Oct 1964

Nationality: SWISS

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 05 Jun 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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PETER MEIER

Birthdate: Apr 1965

Nationality: SWISS

Address: 7 NEUE HARD 8010

Date Appointed: 05 May 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON JON NICHOLSON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 21 Mar 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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THOMAS MIKE PEYER

Birthdate: Dec 1971

Nationality: SWISS

Address: 7 NEUE HARD

Date Appointed: 08 Oct 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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PETER ROTHWELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: 7 NEUE HARD 8010

Date Appointed: 05 May 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR. ROLF EDWIN SCHAFROTH

Birthdate: May 1965

Nationality: SWISS

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 05 May 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR. ANDREW JOHN TEMPEST

Birthdate: Oct 1962

Nationality: BRITISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 01 Dec 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR. IVAN WALTER

Birthdate: Dec 1973

Nationality: SWISS

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 23 May 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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