Company information:
Gpt Special Project Management Limited (No: 02984211)
Address: AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, SG1 2AS, ENGLAND
Status: Active
Incorporated: 24-Oct-1994
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NIGEL RAMON EDE ( DOB: Nov-1963 From: Oct-2014 )
Current Director: ANDREW FORBES ( DOB: Dec-1966 From: Jan-2018 )
Current Director: EVAN HUW JONES ( DOB: Jul-1964 From: Dec-2017 )
Current Director: MUHAMMAD ATIF MIRZA ( DOB: Jul-1979 From: Aug-2016 )
Current Secretary: ALAN SHAW ( From: Mar-2022 )
Resigned Director: KEITH ALLEN ( From: Mar-2013 To: Sep-2013 )
Resigned Director: STEVEN ANDREW BERG ( DOB: Apr-1954 From: Apr-1997 To: Sep-1999 )
Resigned Director: PETER CHARLES BRUTON ( DOB: Nov-1950 From: Mar-2007 To: Dec-2009 )
Resigned Director: LAURENCE STEVEN BRYANT ( From: May-2007 To: Oct-2014 )
Resigned Director: ERIK CEUPPENS ( From: Feb-2015 To: Jun-2015 )
Resigned Director: ANTHONY ROBERT COBBE ( DOB: Jul-1943 From: Nov-1994 To: Jul-1998 )
Resigned Director: JEFFREY CHARLES COOK ( From: Nov-2008 To: Mar-2013 )
Resigned Director: ALISTAIR JAMES CORBET ( From: Feb-2015 To: Aug-2016 )
Resigned Director: CRAIG GEORGE DONALDSON ( DOB: Jul-1967 From: Mar-2002 To: Jan-2006 )
Resigned Director: KENNETH STEPHEN ALEXANDER DOUGLAS ( DOB: Jul-1956 From: Nov-2002 To: Aug-2003 )
Resigned Director: RICHARD JOHN FRANKLIN ( DOB: Apr-1967 From: Dec-2017 To: Oct-2023 )
Resigned Director: PETER OLIVER GERSHON ( DOB: Jan-1947 From: Oct-1994 To: Nov-1994 )
Resigned Director: PETER NEWMAN GLANFIELD ( DOB: Dec-1944 From: Nov-1994 To: Jun-1998 )
Resigned Director: STEVE HARE ( DOB: Apr-1961 From: Jun-1995 To: Apr-1997 )
Resigned Director: PETER MICHAEL HINCHLIFFE ( DOB: Feb-1959 From: Jul-1998 To: Oct-2000 )
Resigned Director: PETER JODLOWSKI ( DOB: May-1959 From: Oct-2000 To: Mar-2002 )
Resigned Director: HANS-HEINRICH JORDAN ( From: Mar-2013 To: May-2014 )
Resigned Director: AIDAN MARK JOY ( From: Sep-2013 To: Oct-2015 )
Resigned Director: PETER SIMON KERSHAW ( From: Sep-2011 To: Feb-2014 )
Resigned Director: JACQUELINE LONG ( DOB: Feb-1968 From: Mar-2002 To: Nov-2002 )
Resigned Director: CAROLINE MASTERS ( DOB: Feb-1966 From: Apr-2010 To: Jul-2014 )
Resigned Director: KEITH NICHOLAS NORTON ( DOB: Sep-1958 From: Dec-2009 To: May-2012 )
Resigned Director: MICHAEL WILLIAM JOHN PARTON ( DOB: Sep-1954 From: Oct-1994 To: Jun-1995 )
Resigned Director: COLIN PAYNTER ( DOB: Oct-1958 From: Oct-2014 To: Dec-2017 )
Resigned Director: MALCOLM ROBERT HOWE PETO ( From: Mar-2007 To: Sep-2011 )
Resigned Director: NORMAN CHARLES PORTER ( DOB: Nov-1951 From: Mar-2002 To: Jul-2002 )
Resigned Director: SIMON EDWARD SHADBOLT ( From: Sep-2015 To: Jan-2018 )
Resigned Director: GEOFFREY RICHARD SIMMONS ( DOB: May-1958 From: Oct-2000 To: Mar-2002 )
Resigned Director: BRYAN RICHARD SIMMS ( DOB: Nov-1967 From: Dec-2005 To: Mar-2007 )
Resigned Director: KEVIN DAVID SMITH ( DOB: Jul-1962 From: May-2003 To: Jan-2006 )
Resigned Director: ANDREW MARK STROOMER ( DOB: Jan-1961 From: Mar-2007 To: Sep-2008 )
Resigned Director: MICHAEL FRANCIS PATRICK SURREY ( DOB: Jan-1967 From: Oct-2000 To: Mar-2002 )
Resigned Director: NEIL DAVID SUTCLIFFE ( DOB: Jan-1962 From: Jun-1998 To: Aug-1998 )
Resigned Director: MICHAEL WILLIAM TITLEY ( DOB: Aug-1965 From: Jan-2006 To: Mar-2007 )
Resigned Director: STUART VAUGHAN ( DOB: Mar-1953 From: Jan-2006 To: Mar-2007 )
Resigned Secretary: DIDIER CAHN ( From: May-2007 To: Aug-2021 )
Resigned Secretary: GRAHAM GEOFFREY DANIEL ( DOB: Nov-1959 From: Oct-1994 To: Jun-1997 )
Resigned Secretary: CRAIG GEORGE DONALDSON ( DOB: Jul-1967 From: Nov-2001 To: Jan-2006 )
Resigned Secretary: SISEC LIMITED ( From: Mar-2007 To: Apr-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Secretary: MICHAEL WILLIAM TITLEY ( DOB: Aug-1965 From: Jan-2006 To: Mar-2007 )
Resigned Secretary: CLIVE JAMES WHORTON ( DOB: Sep-1953 From: Jun-1997 To: Nov-2001 )
Persons of Significant Control:
Paradigm Services Limited, Stevenage, Hertfordshire, SG1 2AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)