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G.P.E. (80 Bishopsgate) Limited (No: 04139777)

Address:

Status: Dissolved

Industry Class: None

Current Director: TOBY AUGUSTINE COURTAULD ( DOB: Apr-1968   From: Apr-2002  )

Current Director: STEVEN RICHARD MEW ( DOB: Apr-1968   From: Feb-2017  )

Current Director: NICHOLAS JAMES SANDERSON ( DOB: May-1973   From: Jul-2011  )

Current Director: ANDREW NICHOLAS HOWARD WHITE ( DOB: Jul-1970   From: Feb-2017  )

Current Secretary: DESNA LEE MARTIN ( DOB: Feb-1966   From: May-2001  )

Resigned Director: NICHOLAS TIMON DRAKESMITH ( DOB: May-1965   From: Sep-2005   To: May-2011  )

Resigned Director: PAUL ALEXANDER GITTENS ( DOB: Feb-1947   From: May-2001   To: Jul-2002  )

Resigned Director: MIKJON LIMITED (   From: Jan-2001   To: May-2001  )

Resigned Director: ROBERT MONTAGUE NOEL ( DOB: Jun-1964   From: Aug-2002   To: Sep-2009  )

Resigned Director: RICHARD MARTIN PESKIN ( DOB: May-1944   From: May-2001   To: Mar-2009  )

Resigned Director: PETER DAVID MARLEY SHAW ( DOB: Jun-1946   From: May-2001   To: Mar-2002  )

Resigned Director: NEIL THOMPSON ( DOB: Mar-1968   From: Aug-2006   To: Dec-2016  )

Resigned Director: JOHN HOWARD WHITELEY ( DOB: Nov-1958   From: May-2001   To: Jul-2005  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Jan-2001   To: May-2001  )

Persons of Significant Control:

Great Portland Estates Plc, 33 Cavendish Square, London, W1G 0PW, England: 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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