GCAP Frb (No 1) Limited
Private limited company, incorporated 22 July 1981
Directors
Current
—
Retired
22
Closed
2
Full officer details for GCAP Frb (No 1) Limited
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Director details
| Director name | Mr Darren David Singer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 09 November 2015 (34 years, 3 months after company formation) |
| Appointment duration | 3 years, 2 months (Closed 08 January 2019) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr John Williams |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 31 December 2017 (36 years, 5 months after company formation) |
| Appointment duration | 1 year (Closed 08 January 2019) |
| Assigned occupation | Group Financial Controller |
| Country of residence | England |
| Correspondence address | Fareham Sign up free to see the full address |
| Director name | Robert Michael Payton |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 July 1991 (9 years, 12 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 01 January 1994) |
| Assigned occupation | Restauranteur |
| Correspondence address | Melton Mowbray Sign up free to see the full address |
| Director name | Mr Stephen Trevor Gee |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 July 1991 (9 years, 12 months after company formation) |
| Appointment duration | 6 years (Resigned 04 August 1997) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Hadlow Down Sign up free to see the full address |
| Director name | Mr Derek McKenzie |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 July 1991 (9 years, 12 months after company formation) |
| Appointment duration | 3 months (Resigned 14 October 1991) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Norman Gordon Allan |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 October 1991 (10 years, 2 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 01 September 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Mr Peter Webber |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 May 1992 (10 years, 9 months after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 04 August 1997) |
| Assigned occupation | Restarateur |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Margaret Helen Rutherford |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 April 1996 (14 years, 8 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 04 August 1997) |
| Assigned occupation | Secretary |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Peter Jonathan Harris |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 August 1997 (16 years after company formation) |
| Appointment duration | 7 years, 9 months (Resigned 09 May 2005) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Russell Scott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 August 1997 (16 years after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 08 October 1999) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mr Roy Cameron Naismith |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 February 1998 (16 years, 7 months after company formation) |
| Appointment duration | 6 months (Resigned 31 August 1998) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Old Alresford Sign up free to see the full address |
| Director name | Ms Nathalie Esther Schwarz |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 August 1998 (17 years, 1 month after company formation) |
| Appointment duration | 5 years, 11 months (Resigned 10 August 2004) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Paul Richard Davies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 October 1999 (18 years, 2 months after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 31 December 2005) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Cliff Fluet |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 August 2004 (23 years after company formation) |
| Appointment duration | 9 months (Resigned 09 May 2005) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Wendy Monica Pallot |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 May 2005 (23 years, 9 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 18 July 2008) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Tonbridge Sign up free to see the full address |
| Director name | Mr Richard Denley John Manning |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 May 2005 (23 years, 9 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 28 November 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Wells Sign up free to see the full address |
| Director name | Mr Richard Denley John Manning |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2005 (24 years, 5 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 28 November 2008) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Wells Sign up free to see the full address |
| Director name | Mr Michael Damien Connole |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 July 2008 (27 years after company formation) |
| Appointment duration | 7 years (Resigned 14 August 2015) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clive Ronald Potterell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 November 2008 (27 years, 4 months after company formation) |
| Appointment duration | 6 years, 10 months (Resigned 30 September 2015) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clive Ronald Potterell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 November 2008 (27 years, 4 months after company formation) |
| Appointment duration | 6 years, 10 months (Resigned 30 September 2015) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | The Lord Allen Of Kensington Charles Lamb Allen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 2015 (34 years, 1 month after company formation) |
| Appointment duration | 2 months, 3 weeks (Resigned 09 November 2015) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Stephen Gabriel Miron |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 2015 (34 years, 1 month after company formation) |
| Appointment duration | 2 months, 3 weeks (Resigned 09 November 2015) |
| Assigned occupation | Chief Executive Officer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jonathan Beak |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 November 2015 (34 years, 3 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 31 December 2017) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jonathan Beak |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 November 2015 (34 years, 3 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 31 December 2017) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Robert Michael Payton
DirectorResigned16 Jul 1991 to 1 Jan 1994
2 years, 5 months, 16 days
-
Mr Stephen Trevor Gee
DirectorResigned16 Jul 1991 to 4 Aug 1997
6 years, 19 days
-
Mr Derek McKenzie
Company SecretaryResigned16 Jul 1991 to 14 Oct 1991
2 months, 28 days
-
Norman Gordon Allan
Company SecretaryResigned14 Oct 1991 to 1 Sep 1995
3 years, 10 months, 18 days
-
Mr Peter Webber
DirectorResigned5 May 1992 to 4 Aug 1997
5 years, 2 months, 30 days
-
Margaret Helen Rutherford
Company SecretaryResigned1 Apr 1996 to 4 Aug 1997
1 year, 4 months, 3 days
-
Mr Peter Jonathan Harris
DirectorResigned4 Aug 1997 to 9 May 2005
7 years, 9 months, 5 days
-
Russell Scott
DirectorResigned4 Aug 1997 to 8 Oct 1999
2 years, 2 months, 4 days
-
Mr Roy Cameron Naismith
Company SecretaryResigned27 Feb 1998 to 31 Aug 1998
6 months, 4 days
-
Ms Nathalie Esther Schwarz
Company SecretaryResigned31 Aug 1998 to 10 Aug 2004
5 years, 11 months, 10 days
-
Paul Richard Davies
DirectorResigned8 Oct 1999 to 31 Dec 2005
6 years, 2 months, 23 days
-
Cliff Fluet
Company SecretaryResigned10 Aug 2004 to 9 May 2005
8 months, 29 days
-
Mrs Wendy Monica Pallot
DirectorResigned9 May 2005 to 18 Jul 2008
3 years, 2 months, 9 days
-
Mr Richard Denley John Manning
Company SecretaryResigned9 May 2005 to 28 Nov 2008
3 years, 6 months, 19 days
-
Mr Richard Denley John Manning
DirectorResigned31 Dec 2005 to 28 Nov 2008
2 years, 10 months, 28 days
-
Mr Michael Damien Connole
DirectorResigned18 Jul 2008 to 14 Aug 2015
7 years, 27 days
-
Clive Ronald Potterell
DirectorResigned28 Nov 2008 to 30 Sep 2015
6 years, 10 months, 2 days
-
Clive Ronald Potterell
Company SecretaryResigned28 Nov 2008 to 30 Sep 2015
6 years, 10 months, 2 days
-
The Lord Allen Of Kensington Charles Lamb Allen
DirectorResigned14 Aug 2015 to 9 Nov 2015
2 months, 26 days
-
Mr Stephen Gabriel Miron
DirectorResigned14 Aug 2015 to 9 Nov 2015
2 months, 26 days
-
Mr Darren David Singer
DirectorClosed9 Nov 2015 to 8 Jan 2019
3 years, 1 month, 30 days
-
Mr Jonathan Beak
DirectorResigned9 Nov 2015 to 31 Dec 2017
2 years, 1 month, 22 days
-
Mr Jonathan Beak
Company SecretaryResigned9 Nov 2015 to 31 Dec 2017
2 years, 1 month, 22 days
-
Mr John Williams
DirectorClosed31 Dec 2017 to 8 Jan 2019
1 year, 8 days