INITIAL FOUNDER PARTNER GP1 LIMITED

SC434049
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL HOLYTOWN ML1 4WQ

People & Contacts

Contact Details
Registered Address MAXIM 7, MAXIM OFFICE PARK
PARKLANDS AVENUE EUROCENTRAL HOLYTOWN

ML1 4WQ
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

SOPHIA ERFAN

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 09 Aug 2016

Appointment Type: C

Other Appointments: None

View Director

MR ION FRANCIS APPUHAMY

Birthdate: May 1964

Nationality: BRITISH

Address: MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL ML14WQ

Date Appointed: 04 Jun 2015

Appointment Type: D

Other Appointments: None

View Director

GEORGE LAWRENCE BUCKLEY

Birthdate: Nov 1964

Nationality: ENGLISH

Address: FOCUS POINT 3RD FLOOR 21 CALEDONIAN ROAD N19GB

Date Appointed: 10 Sep 2021

Appointment Type: D

Other Appointments: None

View Director

GAVIN RUSSELL

Birthdate: Mar 1981

Nationality: BRITISH

Address: MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL ML14WQ

Date Appointed: 01 Oct 2016

Appointment Type: D

Other Appointments: None

View Director

SARAH SHUTT

Birthdate: May 1982

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 14 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

STEVEN LOWRY

Birthdate: Oct 1972

Nationality: BRITISH

Address: BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP 5TH FLOOR 20 ST JAMES'S STREET SW1A1ES

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

BNOMS LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 04 Jun 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW ROBERT ASTIN

Birthdate: May 1956

Nationality: BRITISH

Address: MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL ML14WQ

Date Appointed: 04 Aug 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

BURNESS (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 04 Oct 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR GARY GEORGE GRAY

Birthdate: Nov 1970

Nationality: BRITISH

Address: 2 (2F1) HENDERSON TERRACE MIDLOTHIAN EH112JZ

Date Appointed: 04 Oct 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

ROBERT JOHN GREGOR

Birthdate: Apr 1969

Nationality: AUSTRALIAN

Address: BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP 5TH FLOOR 20 ST JAMES'S STREET SW1A1ES

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER WILLIAM HEALY

Birthdate: Oct 1960

Nationality: BRITISH

Address: MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL ML14WQ

Date Appointed: 04 Jun 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN LOWRY

Birthdate: Oct 1972

Nationality: BRITISH

Address: BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP 5TH FLOOR 20 ST JAMES'S STREET SW1A1ES

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR SANDIP MAHAJAN

Birthdate: Jul 1974

Nationality: BRITISH

Address: BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP 5TH FLOOR 20 ST JAMES'S STREET SW1A1ES

Date Appointed: 04 Oct 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN MICHAEL PRYCE

Birthdate: Dec 1962

Nationality: BRITISH,JAMAICAN

Address: MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL ML14WQ

Date Appointed: 04 Jun 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MS LISA MARIE THOMSON

Birthdate: Jun 1976

Nationality: BRITISH

Address: 20 - FIFTH FLOOR ST. JAMES'S STREET SW1A1ES

Date Appointed: 29 Jul 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM PAUL WALKER

Birthdate: Mar 1986

Nationality: BRITISH

Address: FOCUS POINT 3RD FLOOR 21 CALEDONIAN ROAD N19GB

Date Appointed: 07 Sep 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director