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Companies/03121752

Gpl 2024 Realisations Limited

Company profile · Brighton

DissolvedUnited KingdomIncorporated 1995
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Alpha Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-13 · No cessation recorded

Source record 110282571
Show 5 ceased records
JW
Mr James David WilsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-13

Source record 114373205
DW
Mr David William WilsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-13

Source record 114373268
RW
Mr Richard William Henry WilsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114374036
RW
Mr Robert Edward Charles WilsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114374038
Beacon Hill Group 2010 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-13

Source record 114421035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
PD
Paul DoveCurrent director
Appointed 2023-05-02 · 3 yrs · Commercial Director
+7 others
MG
Mark GallimoreCurrent director
Appointed 2017-12-07 · 8 yrs · Director
+3 others
Show 27 historical appointments
CG
Christopher GilmoreResigned director
Resigned 2021-07-01 · Director
KG
Katherine GreenResigned director
Resigned 2021-01-04 · 2 yrs · Director
PQ
Philip QuelchResigned director
Resigned 2019-12-19 · 2 yrs · Chief Operating Officer
GH
Graham HaleResigned director
Resigned 2019-03-08 · 2 yrs · Director
AY
Andrew YoungResigned director
Resigned 2018-10-01 · 1 yr · Finance Director
AD
Anthony DohertyResigned director
Resigned 2017-12-07 · Director
CO
Christian O ConnellResigned secretary
Resigned 2016-07-04 · 1 yr
CO
Christian O ConnellResigned director
Resigned 2016-07-04 · 1 yr · Director
GL
Gregson LockeResigned director
Resigned 2016-01-01 · 1 yr · Director
CM
Colin McleodResigned director
Resigned 2012-02-16 · 7 yrs · Company Director
CR
Carole ReedResigned director
Resigned 2011-07-01 · 7 yrs · Director
AS
Adrian SilberResigned secretary
Resigned 2011-06-30 · 5 yrs
AS
Adrian SilberResigned director
Resigned 2011-06-30 · 5 yrs · Company Director
JW
James WilsonResigned director
Resigned 2008-08-06 · 8 yrs · Company Director
HS
Hugh SinclairResigned director
Resigned 2007-06-05 · 7 yrs · Chartered Accountant
DW
David WilsonResigned director
Resigned 2007-06-05 · 10 yrs · Chairman
GB
Graham BrownResigned director
Resigned 2007-06-05 · 10 yrs · Director
PL
Paul LanghamResigned director
Resigned 2007-06-04 · 12 yrs · Director
MN
Malcolm NortonResigned director
Resigned 2007-06-04 · 4 yrs · Director
KB
Keith BrookesResigned directorResigned secretary
Resigned 1995-12-11 · 15 yrs · Director
JG
James GreenburyResigned director
Resigned 1995-12-11 · 11 yrs · Director
SL
Stuart LangfordResigned director
Resigned 1995-12-06 · 6 yrs · Operations Director
PT
Patrick TierneyResigned director
Resigned 1995-12-06 · 13 yrs · Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 1995-11-03
CorpTravers Smith LimitedResigned director
Resigned 1995-11-03

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active