GTPN2 LIMITED - LONDON


Company Profile Company Filings

Overview

GTPN2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GTPN2 LIMITED was incorporated 29 years ago on 08/07/1994 and has the registered number: 02947017. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GTPN2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM ANTONY GOMERSALL Mar 1966 British Director 2020-06-05 CURRENT
MRS RUTH PATRICIA TOPHAM Sep 1976 British Director 2021-10-01 CURRENT
DAVID JOHN DUNCKLEY Aug 1973 British Director 2018-12-01 CURRENT
NIGEL MORRISON Jul 1963 British Director 2018-12-17 UNTIL 2020-06-05 RESIGNED
MALCOLM WARD Mar 1964 British Director 2007-06-30 UNTIL 2009-06-30 RESIGNED
MR GERARD WILLIAM SYKES Dec 1944 British Director 1997-01-01 UNTIL 2007-06-30 RESIGNED
RONALD SEVERN Oct 1926 British Director 1994-07-22 UNTIL 1994-08-11 RESIGNED
PETER VYVIEN SAVIN Jul 1943 British Director 1994-08-19 UNTIL 1996-12-31 RESIGNED
MRS SACHA VERONICA ROMANOVITCH Mar 1968 British Director 2015-03-31 UNTIL 2018-11-30 RESIGNED
SIMON JONATHAN JONES Apr 1967 British Director 2015-03-31 UNTIL 2018-12-17 RESIGNED
JONATHAN CHARLES RILEY Apr 1963 British Director 2018-07-01 UNTIL 2020-06-05 RESIGNED
MICHAEL ANTHONY ROGERSON Feb 1941 British Director 1994-08-11 UNTIL 1996-12-31 RESIGNED
DAVID PAUL MUNTON Mar 1973 British Director 2020-06-05 UNTIL 2022-06-30 RESIGNED
MR DAVID CROFT MCDONNELL Jul 1943 British Director 1994-08-19 UNTIL 2001-06-30 RESIGNED
GUARDHEATH SECURITIES LIMITED Nominee Director 1994-07-08 UNTIL 1994-07-22 RESIGNED
AIDAN GERARD O'ROURKE Sep 1953 British Director 1997-01-01 UNTIL 2007-01-11 RESIGNED
JOHN MCGIBBON Mar 1949 British Director 1994-08-19 UNTIL 1994-12-31 RESIGNED
JOHN DAVID MEW Jan 1952 British Director 2001-07-01 UNTIL 2012-06-30 RESIGNED
MR SIMON CHARLES MORRIS Feb 1955 British Director 2009-06-30 UNTIL 2011-09-30 RESIGNED
ROBERT IAN WELLS Secretary 1994-12-15 UNTIL 2002-07-12 RESIGNED
MR LAURENCE PETER KEHOE Secretary 1994-07-22 UNTIL 1994-12-15 RESIGNED
MICHAEL JOHN CLEARY Aug 1950 British Director 2001-07-01 UNTIL 2008-12-31 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2002-07-12 UNTIL 2013-06-30 RESIGNED
GRANT THORNTON LIMITED Corporate Secretary 2013-06-30 UNTIL 2019-02-26 RESIGNED
ROGER CLIVE ZAIR Oct 1947 British Director 1997-01-01 UNTIL 2003-05-27 RESIGNED
MR ROBERT HANNAH Sep 1968 British Director 2016-07-01 UNTIL 2018-07-01 RESIGNED
ROBERT STEWART AIKMAN HALL Jan 1944 British Director 1995-01-01 UNTIL 1999-03-26 RESIGNED
ANTHONY JAMES FOULSHAM Feb 1946 British Director 1994-08-19 UNTIL 1998-12-31 RESIGNED
ANDREW FLATT Feb 1949 British Director 1996-01-01 UNTIL 2001-12-31 RESIGNED
MR PAUL MICHAEL DAVID ETHERINGTON Mar 1968 British Director 2012-04-01 UNTIL 2016-07-01 RESIGNED
MR DAVID CHARLES WATSON Jun 1948 British Director 1994-08-19 UNTIL 1996-12-31 RESIGNED
ERIC JAMES GEORGE HEALEY Mar 1948 British Director 1999-07-01 UNTIL 2009-06-30 RESIGNED
LAWRENCE JOHN CARTWRIGHT Oct 1944 British Director 1998-07-01 UNTIL 2001-06-30 RESIGNED
MR SCOTT BARNES Dec 1955 British Director 2001-07-01 UNTIL 2015-06-30 RESIGNED
TERENCE ALAN JAMES BACK Mar 1953 British Director 2002-02-05 UNTIL 2009-06-30 RESIGNED
JOHN HIBBERT GEORGE COLLIER Sep 1949 British Director 1994-08-19 UNTIL 1998-06-30 RESIGNED
MR PETER KENNETH HEMS Feb 1949 British Director 1999-01-01 UNTIL 2007-01-11 RESIGNED
MR JOHN FRANCIS HARDBATTLE Oct 1948 British Director 1994-08-19 UNTIL 1995-12-31 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-08 UNTIL 1994-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grant Thornton Acquisitions No.2 Limited 2019-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grant Thornton Uk Llp 2017-07-31 - 2019-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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