GP BULLHOUND HOLDINGS LIMITED

78 St. James's Street, London, SW1A 1JB, England
StatusACTIVE
Company No.03814857
CategoryPrivate Limited Company
Incorporated22 Jul 1999
Age24 years, 9 months, 20 days
JurisdictionEngland Wales

SUMMARY

GP BULLHOUND HOLDINGS LIMITED is an active private limited company with number 03814857. It was incorporated 24 years, 9 months, 20 days ago, on 22 July 1999. The company address is 78 St. James's Street, London, SW1A 1JB, England.



People

PRESTON, Kate Elizabeth

Secretary

ACTIVE

Assigned on 26 Apr 2021

Current time on role 3 years, 15 days

CAMPBELL, Hugh Alastair

Director

Director

ACTIVE

Assigned on 31 Mar 2005

Current time on role 19 years, 1 month, 11 days

MADHVANI, Manish

Director

Corporate Finance

ACTIVE

Assigned on 31 Mar 2005

Current time on role 19 years, 1 month, 11 days

ROMAN, Per Christer

Director

Investment Banker

ACTIVE

Assigned on 22 Jul 1999

Current time on role 24 years, 9 months, 20 days

BAYLEY, Graeme

Secretary

RESIGNED

Assigned on 22 May 2017

Resigned on 31 Dec 2019

Time on role 2 years, 7 months, 9 days

TRAVIS, David

Secretary

RESIGNED

Assigned on 22 Apr 2020

Resigned on 18 Dec 2020

Time on role 7 months, 26 days

CLP COMPANY SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 Jul 1999

Resigned on 30 Dec 2002

Time on role 3 years, 5 months, 8 days

SECRETARIAL SOLUTIONS LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Dec 2002

Resigned on 01 Sep 2003

Time on role 8 months, 2 days

WARWICK CONSULTANCY SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Aug 2003

Resigned on 22 May 2017

Time on role 13 years, 9 months, 21 days

ACKERMAND, Mathias, Dr

Director

Banker

RESIGNED

Assigned on 01 Nov 2014

Resigned on 13 Dec 2016

Time on role 2 years, 1 month, 12 days

BROUGH, Gordon Haig

Director

Solicitor

RESIGNED

Assigned on 22 Jul 1999

Resigned on 22 Jul 1999

Time on role

DE BOER, Robert

Director

Company Director

RESIGNED

Assigned on 16 Sep 1999

Resigned on 31 Mar 2007

Time on role 7 years, 6 months, 15 days

HADDRILL, Richard

Director

Company Director

RESIGNED

Assigned on 16 Sep 1999

Resigned on 28 Dec 2002

Time on role 3 years, 3 months, 12 days

HARDESTY, John

Director

Company Director

RESIGNED

Assigned on 16 Sep 1999

Resigned on 09 Feb 2005

Time on role 5 years, 4 months, 23 days

INGEBORN, Nils Staffan

Director

Banker

RESIGNED

Assigned on 05 Oct 2015

Resigned on 20 Jan 2021

Time on role 5 years, 3 months, 15 days

LAGERLING, Christian Alf

Director

Investment Banker

RESIGNED

Assigned on 22 Jul 1999

Resigned on 13 May 2014

Time on role 14 years, 9 months, 22 days

READ, Peter Martin

Director

Entrepreneur

RESIGNED

Assigned on 01 Jan 2013

Resigned on 30 Sep 2014

Time on role 1 year, 8 months, 29 days

ROMAN, Christer

Director

Company Director

RESIGNED

Assigned on 16 Sep 1999

Resigned on 31 Dec 2005

Time on role 6 years, 3 months, 15 days

SEBBA, Mark Jonathan

Director

Corporate Finance

RESIGNED

Assigned on 01 Nov 2014

Resigned on 23 Jul 2018

Time on role 3 years, 8 months, 22 days

SKERRETT, Philip Edward

Director

Solicitor

RESIGNED

Assigned on 22 Jul 1999

Resigned on 22 Jul 1999

Time on role

SMITH, Martin, Sir

Director

Director

RESIGNED

Assigned on 01 Aug 2006

Resigned on 20 Jan 2021

Time on role 14 years, 5 months, 19 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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