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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)

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