1-5 GP MANAGEMENT LIMITED
GROSVENOR SERVICE CENTRE LIMITED GROSVENOR EIGHTEEN LIMITED

Hellopages » Greater London » Westminster » W1K 3JP
Company number 04233692
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017; Termination of appointment of Peter Sean Vernon as a director on 31 December 2016; Director's details changed for Mr William Robert Bax on 1 August 2016. The most likely internet sites of 1-5 GP MANAGEMENT LIMITED are www.15gpmanagement.co.uk, and www.1-5-gp-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. 1 5 Gp Management Limited is a Private Limited Company. The company registration number is 04233692. 1 5 Gp Management Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of 1 5 Gp Management Limited is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAILEY, Keith John is a Director of the company. BAX, William Robert is a Director of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. CRICHTON, Douglas Nigel is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. HUGHES, Nigel Auriol is a Director of the company. JEFFERIES, Richard Alexander is a Director of the company. MCWILLIAM, Craig David is a Director of the company. MENDONCA, Jorge Emanuel is a Director of the company. STEVENSON, Catherine is a Director of the company. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUCK, Lauren Ruth has been resigned. Director CLARK, John Edward Thompson has been resigned. Director CLARKE, Giles Andrew has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOPER, Haydn John has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director ELMER, Simon Richard has been resigned. Director HANDLEY, Richard Simon has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MILNE, Julian Richard has been resigned. Director MORRISON, Ian Robert has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director POWELL, Gary James has been resigned. Director PRESTON, Mark Robin has been resigned. Director RAWCLIFFE, Darren James Patrick has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 01 July 2008
Director
BAILEY, Keith John
Appointed Date: 28 April 2016
47 years old
Director
BAX, William Robert
Appointed Date: 01 February 2011
47 years old
Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 03 April 2008
63 years old
Director
CRICHTON, Douglas Nigel
Appointed Date: 29 April 2016
49 years old
Director
HARDING-ROOTS, Simon
Appointed Date: 28 April 2016
57 years old
Director
HENDERSON, Chantal Antonia
Appointed Date: 17 October 2014
50 years old
Director
HUGHES, Nigel Auriol
Appointed Date: 28 April 2016
68 years old
Director
JEFFERIES, Richard Alexander
Appointed Date: 11 January 2016
63 years old
Director
MCWILLIAM, Craig David
Appointed Date: 07 November 2013
54 years old
Director
MENDONCA, Jorge Emanuel
Appointed Date: 07 November 2013
62 years old
Director
STEVENSON, Catherine
Appointed Date: 07 November 2013
42 years old

Resigned Directors

Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 13 June 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Director
BUCK, Lauren Ruth
Resigned: 15 November 2010
Appointed Date: 31 October 2006
54 years old
Director
CLARK, John Edward Thompson
Resigned: 17 October 2014
Appointed Date: 01 July 2008
56 years old
Director
CLARKE, Giles Andrew
Resigned: 07 November 2013
Appointed Date: 01 October 2007
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
35 years old
Director
COOPER, Haydn John
Resigned: 19 February 2016
Appointed Date: 07 November 2013
45 years old
Director
CURTIS, Sarah-Jane
Resigned: 15 November 2010
Appointed Date: 11 July 2002
62 years old
Director
ELMER, Simon Richard
Resigned: 11 March 2016
Appointed Date: 10 July 2009
61 years old
Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 13 June 2001
71 years old
Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old
Director
MILNE, Julian Richard
Resigned: 26 May 2006
Appointed Date: 11 July 2002
69 years old
Director
MORRISON, Ian Robert
Resigned: 07 May 2015
Appointed Date: 07 November 2013
53 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 30 June 2006
Appointed Date: 13 June 2001
72 years old
Director
POWELL, Gary James
Resigned: 03 December 2012
Appointed Date: 02 March 2009
51 years old
Director
PRESTON, Mark Robin
Resigned: 30 June 2008
Appointed Date: 30 June 2006
58 years old
Director
RAWCLIFFE, Darren James Patrick
Resigned: 31 December 2008
Appointed Date: 01 February 2006
57 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 01 February 2011
54 years old
Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 07 April 2005
66 years old
Director
WILLIAMS, Raymond Charles
Resigned: 01 February 2006
Appointed Date: 13 June 2001
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001

1-5 GP MANAGEMENT LIMITED Events

20 Jan 2017
Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
16 Sep 2016
Director's details changed for Mr William Robert Bax on 1 August 2016
14 Jun 2016
Appointment of Mr Douglas Crichton as a director on 29 April 2016
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
...
... and 96 more events
26 Jun 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
26 Jun 2001
Secretary resigned;director resigned
26 Jun 2001
Director resigned
26 Jun 2001
Registered office changed on 26/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Jun 2001
Incorporation

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