GPP CAPITAL PLC - LONDON


Overview

GPP CAPITAL PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
GPP CAPITAL PLC was incorporated 26 years ago on 02/12/1997 and has the registered number: 03477451. The accounts status is FULL.

GPP CAPITAL PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HSE SECRETARIES LIMITED Corporate Director 1997-12-02 UNTIL 1997-12-05 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1997-12-02 UNTIL 2000-08-10 RESIGNED
PAUL RICHARD SIMMERS Apr 1968 British Secretary 2000-08-10 UNTIL 2014-03-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-02 UNTIL 1997-12-02 RESIGNED
STEPHEN DAVID BAISH Jul 1960 British Director 1998-01-23 UNTIL 1999-06-11 RESIGNED
MR. CARLO UMBERTO CAMPANINI BONOMI Mar 1966 Italian Director 1997-12-05 UNTIL 1999-06-11 RESIGNED
MATTEO MARIA BUZZI Sep 1971 Italian Director 2005-07-20 UNTIL 2014-03-20 RESIGNED
ANTONIO DE PARELLADA DURAN Oct 1961 Spainish Director 1999-06-11 UNTIL 1999-12-17 RESIGNED
UGO GIORCELLI Jun 1959 Italian Director 1999-12-17 UNTIL 2005-07-20 RESIGNED
MR. ROGER NEIL SMITH Jun 1956 British Director 1999-06-11 UNTIL 2000-07-26 RESIGNED
ROBERT GEORGE HOLLAND MARTIN Jul 1939 British Director 1999-06-11 UNTIL 2012-08-31 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 1997-12-02 UNTIL 1997-12-05 RESIGNED
RAFAEL LOPEZ APARICIO May 1954 Spanish Director 2005-03-01 UNTIL 2010-03-18 RESIGNED
IGNACIO LOPEZ BALCELLS ROMERO Aug 1961 Spanish Director 1997-12-05 UNTIL 1999-06-11 RESIGNED
JOHN CROSTAROSA MOWINCKEL Jul 1950 American Director 1998-01-23 UNTIL 2002-09-18 RESIGNED
MR DENIS ST JOHN O'REGAN Aug 1960 Irish Director 2002-09-18 UNTIL 2012-10-22 RESIGNED
MR JOAN-CARLES PEIRO Mar 1965 Spanish Director 2010-04-07 UNTIL 2012-09-18 RESIGNED
PAUL RICHARD SIMMERS Apr 1968 British Director 2000-07-26 UNTIL 2014-03-12 RESIGNED

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