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Companies/05567403

Gpis Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Stackhouse Poland Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128751386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CS
Charles ScottCurrent director
Appointed 2019-04-05 · 7 yrs · Company Director
+116 others
MR
Michael ReaCurrent director
Appointed 2019-04-05 · 7 yrs · Company Director
+101 others
AP
Alistair PeelCurrent secretary
Appointed 2019-04-05 · 7 yrs
+8 others
Show 7 historical appointments
IJ
Iain JamiesonResigned secretary
Resigned 2016-12-31 · 2 yrs
TJ
Timothy JohnsonResigned director
Resigned 2014-07-24 · 4 yrs · Director
KH
Keith HesterResigned director
Resigned 2005-09-19 · 9 yrs · Director
GS
George SeatterResigned director
Resigned 2005-09-19 · 10 yrs · Director
DA
David AlexanderResigned director
Resigned 2005-09-19 · 5 yrs · Financial Advisor
JC
Jeremy CaryResigned director
Resigned 2005-09-19 · 13 yrs · Director
CM
Christopher MilamResigned secretary
Resigned 2005-09-19 · 11 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active