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Gp2002 Limited

Directors

Current

—

Retired

13

Closed

4

Director Details

Director Name	Mr Anthony John Mourgue
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 September 1999 (13 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (Closed 13 May 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Brompton Gates 170 Burley Road Bransgore Dorset BH23 8DE

Director Name	Mr John Mitchell Neill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 September 1999 (13 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (Closed 13 May 2008)
Assigned Occupation	Chief Group Executive
Country of Residence	United Kingdom
Correspondence Address	Baddiant Alleyns Lane Cookham Dean Berkshire SL6 9AE

Director Name	Michael Douglas Rimmer
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	25 January 2000 (14 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (Closed 13 May 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	32 Watling Lane Dorchester On Thames Wallingford Oxfordshire OX10 7JG

Director Name	John Joseph Healey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 February 2000 (14 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (Closed 13 May 2008)
Assigned Occupation	Finance Director
Correspondence Address	Willowbrook 160 Woodstock Road Yarnton Oxford Oxfordshire OX5 1PW

Director Name	Gordon John Yardley
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 1992 (6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 31 December 1998)
Assigned Occupation	Chairman
Correspondence Address	Gable End Quarry Park Road Pedmore Stourbridge West Midlands DY8 2RE

Director Name	Nicholas Charles Talbot Rice
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 1992 (6 years, 6 months after company formation)
Appointment Duration	7 years (Resigned 23 June 1999)
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	Pigeon House Coln Rogers Cheltenham Gloucestershire BL54 3LB

Director Name	Mr Christopher George Scott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 1992 (6 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 15 February 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Director Name	Peter Johnson Redfern
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 1992 (6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 21 May 1998)
Assigned Occupation	Company Director
Correspondence Address	Staveley Park Staveley Kendal Cumbria LA8 9QT

Director Name	Guy Bryce Davison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 1992 (6 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 30 June 1994)
Assigned Occupation	Company Director
Correspondence Address	128 Kensington Park Road London W1 2EP

Director Name	Mr Christopher George Scott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 June 1992 (6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 August 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Director Name	John White
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1994 (8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 23 June 1999)
Assigned Occupation	Non-Executive Director
Correspondence Address	231 Nanpantan Road Loughborough Leicestershire LE11 3YD

Director Name	Christopher David Stamp
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 1995 (9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 25 January 2000)
Assigned Occupation	Company Director
Correspondence Address	49 Grange Road Dorridge Solihull West Midlands B93 8QS

Director Name	James Philip Wragg
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1996 (10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 15 February 2000)
Assigned Occupation	Chief Executive
Correspondence Address	The Old Vicarage Gaydon Warwickshire CV35 0HD

Director Name	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 1998 (12 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 23 June 1999)
Assigned Occupation	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	Christopher David Stamp
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1999 (13 years, 7 months after company formation)
Appointment Duration	1 week (Resigned 06 August 1999)
Assigned Occupation	Chartered Secretary
Correspondence Address	49 Grange Road Dorridge Solihull West Midlands B93 8QS

Director Name	Paul Anthony Forman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1999 (13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 17 September 2002)
Assigned Occupation	Executive
Correspondence Address	Millfield Coln St Aldwyns Post Office Cirencester Gloucestershire GL7 5AN Wales

Director Name	Mr Paul Mark Dessain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2000 (14 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 29 September 2000)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 High Street Bodicote Banbury Oxfordshire OX15 4BX

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