G.P.E. (HANOVER SQUARE) LIMITED

Company number 03723180

30 officers / 26 resignations

LENNARK, Darren

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Active): Secretary
• Appointed on: 30 September 2019

COURTAULD, Toby Augustine

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 4 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERSON, Nicholas James

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 14 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WONG, Chun Hung

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 16 November 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Public Officer

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 8 September 2000
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 3 August 2006
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 26 April 1999
• Nationality: British

MARTIN, Desna Lee

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 30 September 2019
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1999
• Resigned on: 24 February 1999

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2005
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Surveyor

BROWN, Philip David Harold

• Correspondence address: 4 Parfour Drive, Kenley, Surrey, CR8 5HJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 February 1999
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Chartered Surveyor

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 February 1999
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHAN, Ka Chai

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 11 May 2015
• Resigned on: 14 March 2017
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

CHU, Francis Siu Cheuen

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 July 2014
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

COLE, Peter William Beaumont

• Correspondence address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 February 1999
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DODDS, John Andrew William

• Correspondence address: South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 February 1999
• Resigned on: 24 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DRAKESMITH, Nicholas Timon

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 August 2006
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDIE, Nicholas Alan Scott

• Correspondence address: 21 Albert Square, London, SW8 1BS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 August 2001
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HARRIS, Iain Farlane Sim

• Correspondence address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 February 1999
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HO, Ernest

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 18 November 2020
• Resigned on: 16 November 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Public Officer

HUH, Yong Hak

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 November 2013
• Resigned on: 23 July 2014
• Nationality: Republic Of Korea
• Country of residence: Hong Kong
• Occupation: Director

LAM, Ting Pong

• Correspondence address: Room C, 11/F, Bock 15, Braemar Hill Mansion, 15-43 Braemar Hill Road, North Point, Hong Kong, Hong Kong, China
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 14 March 2017
• Resigned on: 4 August 2017
• Nationality: Hong Kong, China
• Country of residence: Hong Kong, China
• Occupation: Director

NOEL, Robert Montague

• Correspondence address: 19 Tedworth Square, London, SW3 4DR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 August 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PESKIN, Richard Martin

• Correspondence address: 41 Circus Road, St Johns Wood, London, NW8 9JH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 August 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDERSON, Nicholas James

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 25 July 2011
• Resigned on: 6 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, Neil

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 August 2006
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WONG, Shun Shing Samson

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 4 August 2017
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: China
• Occupation: Director

WRIGHT, Geoffrey Harcroft

• Correspondence address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 February 1999
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Building Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1999
• Resigned on: 24 February 1999