GPG LOTHIAN NO2 LIMITED

SC338863
APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD

People & Contacts

Contact Details
Registered Address APEX 3
95 HAYMARKET TERRACE EDINBURGH

EH12 5HD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JUSTIN WARD BROWN

Birthdate: Oct 1972

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 15 Jul 2013

Appointment Type: D

Other Appointments: None

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MR HARRY PLATT

Birthdate: Aug 1951

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 01 Sep 2012

Appointment Type: D

Other Appointments: None

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MR PAUL DAVID TEBBIT

Birthdate: May 1979

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 30 Nov 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES FAIRBAIRN

Birthdate: N/A

Nationality: BRITISH

Address: MARKLYE RUSHLAKE GREEN EAST SUSSEX TN219PN

Date Appointed: 04 Mar 2008

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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INCORPORATE SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE W1S1TD

Date Appointed: 04 Mar 2008

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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JORDAN COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Dec 2017

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR RICHARD KELVIN-HUGHES

Birthdate: Mar 1954

Nationality:

Address: FLAT 2 WELLESLEY HOUSE WELLESLEY HOUSE SW1W8AL

Date Appointed: 04 Mar 2008

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR JONATHAN KNIGHT

Birthdate: N/A

Nationality:

Address: ONE PORTLAND PLACE PORTLAND PLACE W1B1PN

Date Appointed: 01 Dec 2011

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MISS EMILY TRACE

Birthdate: N/A

Nationality:

Address: ONE PORTLAND PLACE PORTLAND PLACE W1B1PN

Date Appointed: 15 Jul 2013

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MR JAMES CLIFFORD FAIRBAIRN

Birthdate: May 1950

Nationality: BRITISH

Address: MARKLYE RUSHLAKE GREEN E SUSSEX TN219PN

Date Appointed: 04 Mar 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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RICHARD GORDON KELVIN HUGHES

Birthdate: Apr 1955

Nationality: BRITISH

Address: APEX 3 95 HAYMARKET TERRACE EH125HD

Date Appointed: 28 Jul 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD KELVIN-HUGHES

Birthdate: Apr 1954

Nationality: BRITISH

Address: APEX 3 95 HAYMARKET TERRACE EH125HD

Date Appointed: 04 Mar 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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IAN MCARDLE

Birthdate: Jul 1966

Nationality: BRITISH

Address: APEX 3 95 HAYMARKET TERRACE EH125HD

Date Appointed: 25 Nov 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR NEERAL SHASHIKANT PATEL

Birthdate: Dec 1970

Nationality: BRITISH

Address: 1 MARSH CLOSE MILL HILL NW74NY

Date Appointed: 26 May 2010

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN JOSEPH RADCLIFFE

Birthdate: Feb 1949

Nationality: BRITISH

Address: APEX 3 95 HAYMARKET TERRACE EH125HD

Date Appointed: 14 Mar 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MARK FRANCIS SHEARDOWN

Birthdate: Jul 1954

Nationality: BRITISH

Address: APEX 3 95 HAYMARKET TERRACE EH125HD

Date Appointed: 04 Mar 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MARCUS SPERBER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 47 NORTHWAY NW116PB

Date Appointed: 26 May 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES WHEELDON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 23 IMBER PARK ROAD SURREY KT108JB

Date Appointed: 26 May 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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