GMG INVESTCO 3 LIMITED: Directors

Overview

Company Name	GMG INVESTCO 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04768840
Jurisdiction	England/Wales
Date of Creation	May 18, 2003

Who are the officers of GMG INVESTCO 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Charlotte Jane 90 York Way N1 9GU London Kings Place England	Jul 15, 2026		Director	90 York Way N1 9GU London Kings Place England	United Kingdom	British	1969-9	302788270001
HESKETH, Alexander John Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	Dec 31, 2019		Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	United Kingdom	English	1978-5	265205790001
BESWITHERICK, David Peter 12 Horncastle Close BL8 1XE Bury Lancashire	Sep 19, 2006	Dec 31, 2006	Secretary	12 Horncastle Close BL8 1XE Bury Lancashire		British		15959630001
BOARDMAN, Philip Edward Kings Place 90 York Way 68164 London	Feb 01, 2008	Jun 30, 2012	Secretary	Kings Place 90 York Way 68164 London		British		50756720003
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Aug 14, 2003	Jan 16, 2004	Secretary	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British		50756720001
BRANKIN, Grainne Kings Place 90 York Way 68164 London	Mar 29, 2017	Apr 03, 2017	Secretary	Kings Place 90 York Way 68164 London				228043890001
KERR, Richard James Kings Place 90 York Way 68164 London	Apr 03, 2017	Feb 09, 2018	Secretary	Kings Place 90 York Way 68164 London				230827520001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jan 01, 2007	Feb 01, 2008	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Apr 01, 2004	Sep 19, 2006	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Jan 16, 2004	Mar 31, 2004	Secretary	Foxley House High Street OX7 5RH Great Rollright Oxfordshire		United Kingdom		155633620001
TRANTER, Philip Mark 90 York Way N1P 2AP London Kings Place	Jun 30, 2012	Mar 29, 2017	Secretary	90 York Way N1P 2AP London Kings Place		British		171356380001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	May 18, 2003	Aug 14, 2003	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
BISHOP, James Iain 90 York Way N1 9GU London Kings Place England	Mar 27, 2020	Jul 18, 2026	Director	90 York Way N1 9GU London Kings Place England	United Kingdom	British	1976-2	132646510001
BOARDMAN, Philip Edward Kings Place 90 York Way 68164 London	Feb 01, 2008	Jun 30, 2012	Director	Kings Place 90 York Way 68164 London	United Kingdom	British	1956-8	50756720003
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Aug 14, 2003	Jan 16, 2004	Director	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British	1956-8	50756720001
BRANCHFLOWER, David William Kings Place 90 York Way 68164 London	Feb 09, 2018	Dec 31, 2019	Director	Kings Place 90 York Way 68164 London	United Kingdom	British	1975-10	287040630001
BUCKLEY, Samuel Alan Kings Place 90 York Way 68164 London	Feb 01, 2008	Oct 29, 2010	Director	Kings Place 90 York Way 68164 London	Uk	British	1949-11	5975650002
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Aug 14, 2003	Nov 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
COODE-ADAMS, John Giles Selby Feeringbury Manor Feering CO5 9RB Colchester Essex	Nov 21, 2003	May 31, 2007	Director	Feeringbury Manor Feering CO5 9RB Colchester Essex	England	British	1938-8	56507810001
DAVIS, Sarah Andrea Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 29, 2010	May 26, 2017	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1968-11	141155550001
FOWDEN, Jeremy Stephen Gary 10 Devonshire Street W1G 7AA London	Feb 01, 2005	Apr 01, 2007	Director	10 Devonshire Street W1G 7AA London		British	1956-6	103617310001
HARRIS, John Robert Court Haw Llanfair Talhairn LL22 8YP Abergele Conwy	Nov 21, 2003	Sep 30, 2005	Director	Court Haw Llanfair Talhairn LL22 8YP Abergele Conwy		British	1947-9	33371970002
KERR, Richard James Kings Place 90 York Way 68164 London	Apr 13, 2016	Mar 27, 2020	Director	Kings Place 90 York Way 68164 London	England	British	1974-1	118897360002
LUFF, Graham Ewart The Mill House Boxford RG20 8DP Newbury Berkshire	Nov 21, 2003	Mar 31, 2005	Director	The Mill House Boxford RG20 8DP Newbury Berkshire		British	1944-8	46555440008
MCCALL, Carolyn Julia Scott Place M3 3GG Manchester Number 1	Sep 19, 2006	Jun 30, 2010	Director	Scott Place M3 3GG Manchester Number 1	United Kingdom	British	1961-9	39252480012
MEAKINS, Ian Keith Travelex 65 Kingsway WC2B 6TD London	Sep 19, 2006	May 31, 2007	Director	Travelex 65 Kingsway WC2B 6TD London	United Kingdom	British	1956-8	55224610003
MILLER, Andrew Arthur Kings Place 90 York Way 68164 London	Nov 02, 2009	Jun 30, 2015	Director	Kings Place 90 York Way 68164 London	United Kingdom	British	1966-7	162220750001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Sep 21, 2004	Feb 01, 2008	Director	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	United Kingdom	British	1966-7	162220750001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Nov 20, 2003	Mar 31, 2004	Director	Foxley House High Street OX7 5RH Great Rollright Oxfordshire	England	United Kingdom	1956-8	155633620001
PEMSEL, David Skipwith Kings Place 90 York Way 68164 London	Aug 12, 2015	Feb 09, 2018	Director	Kings Place 90 York Way 68164 London	United Kingdom	British	1968-3	141419300002
PHILLIS, Robert Weston, Sir The Old Vicarage High Street RG10 8DH Wargrave Berkshire	Aug 14, 2003	Sep 19, 2006	Director	The Old Vicarage High Street RG10 8DH Wargrave Berkshire		British	1945-12	58706510001
SINGER, Darren David 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Apr 18, 2011	Oct 23, 2015	Director	90 York Way 68164 N1P 2AP London Kings Place United Kingdom	England	British	1969-2	159918310001
STOREY, Graham Neil Treetops Garden Close Lane RG14 6PP Newbury Berkshire	Nov 21, 2003	Feb 01, 2008	Director	Treetops Garden Close Lane RG14 6PP Newbury Berkshire	United Kingdom	British	1963-7	48939070004
ZELOUF, Andrew 118 Berkeley Court Baker Street NW1 5NE London	Aug 14, 2003	Jan 16, 2004	Director	118 Berkeley Court Baker Street NW1 5NE London		British	1970-2	85599780001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	May 18, 2003	Aug 14, 2003	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024790001

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