GREGORY PARK HOLDING LIMITED

Company number 05124555

51 officers / 45 resignations

SPRING BOARD LIMITED

• Correspondence address: 17 Broad Street, St. Helier, Jersey, Jersey, JE2 3RR
• Role (Active): Secretary
• Appointed on: 13 July 2020

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY
• Registration number: 131541

AL-MANNI, Nevine Nabil

• Correspondence address: Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 13 July 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BAIRD, Robin

• Correspondence address: Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 12 April 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

PATTERSON, Wendy Jane

• Correspondence address: Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEBBING, Gavin Frederick Mark

• Correspondence address: Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WINDSOR, Paul Justin

• Correspondence address: Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARDALE, Terence Alan Evan Wynne

• Correspondence address: Flat 8 Craven Lodge, 15-17 Craven Hill, London, W2 3ER
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Business Consultant

CRESTBRIDGE UK LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 13 July 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09822915

INTERTRUST CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 31 August 2017

Registered in a European Economic Area What's this?

• Place registered: 41 LOTHBURY, LONDON, EC2R 7HF
• Registration number: 04723839

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2004
• Resigned on: 7 June 2004

ABU-RUMMAN, Mohammed

• Correspondence address: C/o Ogier, 41 Lothbury, London, England, EC2R 7HF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 January 2008
• Resigned on: 31 December 2012
• Nationality: Bahraini
• Country of residence: Kingdom Of Bahrain
• Occupation: Legal Counsel

AHMED, Raja Ali Mohamed, Dr

• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 December 2012
• Resigned on: 12 October 2015
• Nationality: Bahraini
• Country of residence: Bahrain
• Occupation: Company Director

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf

• Correspondence address: 6th, Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 13 April 2015
• Resigned on: 12 October 2015
• Nationality: Bahraini
• Country of residence: Bahrain
• Occupation: Asset Management

AL-SAIE, Hisham Saleh Ahmed

• Correspondence address: C/o Ogier, 41 Lothbury, London, England, EC2R 7HF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 31 January 2008
• Resigned on: 31 December 2012
• Nationality: Bahraini
• Country of residence: Kingdom Of Bahrain
• Occupation: Executive Director

BLACKALL, Roger Nicholas

• Correspondence address: 6th, Floor, Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 March 2009
• Resigned on: 12 October 2015
• Nationality: American
• Country of residence: Bahrain
• Occupation: Director

BUCHLER, David Julian

• Correspondence address: 52 Bryanston Court, George Street, London, W1H 7HB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 June 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

CHAUDHRY, Mahmood Ahmed

• Correspondence address: Flat 12, Building 1937, Road 1136, Block 711, Toobli, Bahrain
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 January 2008
• Resigned on: 5 March 2009
• Nationality: Pakistani
• Country of residence: Bahrain
• Occupation: Chartered Accountant

CHRISTENSEN, Matthew James

• Correspondence address: 30 Charles Ii Street, London, England, SW1Y 4AE
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 5 April 2017
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

DINNING, Simon David

• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 May 2012
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREWETT, Simon Derwood Auston

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 September 2020
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

FAIRRIE, James Patrick Johnston

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 April 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HASLAM, Marc John

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 12 September 2017
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Surveyor

HILL, Mary-Ann Ann

• Correspondence address: C/o Ogier, 41 Lothbury, London, England, EC2R 7HF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 March 2009
• Resigned on: 30 August 2012
• Nationality: Australian
• Country of residence: Kingdom Of Bahrain
• Occupation: Lawyer

HUSSAIN, Gulfam

• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 December 2012
• Resigned on: 12 October 2015
• Nationality: British
• Country of residence: Bahrain
• Occupation: Legal Counsel

KELLAND, Darren Thomas Stephen

• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 15 May 2012
• Resigned on: 30 March 2017
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Director

LE CORNU, Philip John

• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 September 2013
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Lawyer

MOYE, Helen Jennifer

• Correspondence address: 41 Lothbury, London, England, EC2R 7HF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 January 2008
• Resigned on: 21 February 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

MOYE, Stephen Charles

• Correspondence address: C/o Ogier, 41 Lothbury, London, England, EC2R 7HF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 January 2008
• Resigned on: 31 March 2012
• Nationality: Australian
• Country of residence: Kingdom Of Bahrain
• Occupation: Director

NEVITT, Laura Helen

• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 18 September 2012
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

NORMAN, Philip

• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 May 2012
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

OBASI, Bruno Chibuzo

• Correspondence address: Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 September 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OBASI, Bruno Chibuzo

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 13 July 2020
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATTERSON, Wendy Jane

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 May 2018
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATTERSON, Wendy Jane

• Correspondence address: 30 Charles Ii Street, London, England, SW1Y 4AE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 August 2017
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PERRIS, Paul Dennis

• Correspondence address: Crestbridge Limited, 47 Esplanade, St Helier, Jersey, JE1 0BD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 August 2017
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Secretary