GTPN1 LIMITED
| Status | ACTIVE |
| Company No. | 02947013 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 1994 |
| Age | 29 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
GTPN1 LIMITED is an active private limited company with number 02947013. It was incorporated 29 years, 10 months, 8 days ago, on 08 July 1994. The company address is 30 Finsbury Square, London, EC2A 1AG, England.
People
Director
Director
ACTIVEAssigned on 01 Feb 2024
Current time on role 3 months, 15 days
Director
Director
ACTIVEAssigned on 05 Jun 2020
Current time on role 3 years, 11 months, 11 days
Director
Director
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 7 months, 15 days
Secretary
RESIGNEDAssigned on 22 Jul 1994
Resigned on 15 Dec 1994
Time on role 4 months, 24 days
Secretary
RESIGNEDAssigned on 15 Dec 1994
Resigned on 12 Jul 2002
Time on role 7 years, 6 months, 28 days
CARGIL MANAGEMENT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 12 Jul 2002
Resigned on 30 Jun 2013
Time on role 10 years, 11 months, 18 days
Corporate-secretary
RESIGNEDAssigned on 30 Jun 2013
Resigned on 26 Feb 2019
Time on role 5 years, 7 months, 26 days
Corporate-nominee-secretary
RESIGNEDAssigned on 08 Jul 1994
Resigned on 22 Jul 1994
Time on role 14 days
Director
Accountant
RESIGNEDAssigned on 05 Feb 2002
Resigned on 30 Jun 2009
Time on role 7 years, 4 months, 25 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 2001
Resigned on 30 Mar 2015
Time on role 13 years, 8 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 1998
Resigned on 30 Jun 2001
Time on role 2 years, 11 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 2001
Resigned on 31 Dec 2008
Time on role 7 years, 6 months
Director
Chartered Accountant
RESIGNEDAssigned on 19 Aug 1994
Resigned on 30 Jun 1998
Time on role 3 years, 10 months, 11 days
Director
Director
RESIGNEDAssigned on 01 Dec 2018
Resigned on 01 Feb 2024
Time on role 5 years, 2 months
ETHERINGTON, Paul Michael David
Director
None
RESIGNEDAssigned on 01 Apr 2012
Resigned on 01 Jul 2016
Time on role 4 years, 2 months, 30 days
Director
Chartered Accoutant
RESIGNEDAssigned on 01 Jan 1996
Resigned on 31 Dec 2001
Time on role 5 years, 11 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 19 Aug 1994
Resigned on 31 Dec 1998
Time on role 4 years, 4 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 1995
Resigned on 26 Mar 1999
Time on role 4 years, 2 months, 25 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 2016
Resigned on 01 Jul 2018
Time on role 2 years
Director
Chartered Accountant
RESIGNEDAssigned on 19 Aug 1994
Resigned on 31 Dec 1995
Time on role 1 year, 4 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 1999
Resigned on 30 Jun 2009
Time on role 9 years, 11 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 1999
Resigned on 11 Jan 2007
Time on role 8 years, 10 days
Director
Director
RESIGNEDAssigned on 31 Mar 2015
Resigned on 17 Dec 2018
Time on role 3 years, 8 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 19 Aug 1994
Resigned on 30 Jun 2001
Time on role 6 years, 10 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 19 Aug 1994
Resigned on 31 Dec 1994
Time on role 4 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 2001
Resigned on 30 Jun 2012
Time on role 10 years, 11 months, 29 days
Director
Accountant
RESIGNEDAssigned on 30 Jun 2009
Resigned on 30 Sep 2011
Time on role 2 years, 3 months
Director
Director
RESIGNEDAssigned on 17 Dec 2018
Resigned on 05 Jun 2020
Time on role 1 year, 5 months, 19 days
Director
Director
RESIGNEDAssigned on 05 Jun 2020
Resigned on 30 Jun 2022
Time on role 2 years, 25 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 1997
Resigned on 11 Jan 2007
Time on role 10 years, 10 days
Director
Director
RESIGNEDAssigned on 01 Jul 2018
Resigned on 05 Jun 2020
Time on role 1 year, 11 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Aug 1994
Resigned on 31 Dec 1996
Time on role 2 years, 4 months, 20 days
Director
Director
RESIGNEDAssigned on 31 Mar 2015
Resigned on 30 Nov 2018
Time on role 3 years, 7 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 19 Aug 1994
Resigned on 31 Dec 1996
Time on role 2 years, 4 months, 12 days
Director
Chartered Secretary
RESIGNEDAssigned on 22 Jul 1994
Resigned on 31 Aug 1994
Time on role 1 month, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 1997
Resigned on 30 Jun 2007
Time on role 10 years, 5 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Jun 2007
Resigned on 30 Jun 2009
Time on role 2 years
Director
Chartered Accountant
RESIGNEDAssigned on 19 Aug 1994
Resigned on 31 Dec 1996
Time on role 2 years, 4 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 1997
Resigned on 27 May 2003
Time on role 6 years, 4 months, 26 days
Corporate-nominee-director
RESIGNEDAssigned on 08 Jul 1994
Resigned on 22 Jul 1994
Time on role 14 days
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