Gerald Mark COULDRAKE - OFFICER REPORT



Age: unknown
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
22 Feb 2021 02 Mar 2021 WGTS HOLDINGS LIMITED (13215649) Active
Resigned Director/
Director
15 Dec 2020 01 Feb 2022 GIG LOGISTICS HUB LIMITED (13082123) Active - Proposal to Strike off
14%
Resigned Director/
Director
19 Mar 2018 20 Apr 2018 MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED (11262214) Active
Resigned Director/
Director
12 Jul 2017 23 Jul 2018 BOULDNOR MEAD MANAGEMENT COMPANY LIMITED (10862176) Active
Resigned Director/
Solicitor
15 May 2017 23 May 2017 H.G.O INVESTMENT LIMITED (10770380) Active
Resigned Director/
Solicitor
24 Jan 2017 28 Jun 2017 SILVERSTONE HERITAGE ENTERPRISES LIMITED (10580043) Active
Resigned Director/
Solicitor
25 Apr 2016 27 Apr 2016 MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED (10145659) Active - Proposal to Strike off
0%
Resigned? Director/
Solicitor
02 Oct 2014 HOWPER 763 LIMITED (09246480) Dissolved
26 Jan 2016
53%
Resigned Director/
Solicitor
02 Oct 2014 16 Feb 2015 WALDRINGFIELD GOLF AND LEISURE LIMITED (09246334) Active
Resigned Director/
Solicitor
02 Sep 2014 03 Oct 2014 TINGDENE HOUSE LIMITED (09200375) Active
Resigned Director/
Solicitor
02 Sep 2014 03 Oct 2014 HOWPER 760 LIMITED (09200298) Active
Resigned Director/
Solicitor
06 Feb 2014 07 Mar 2014 SAVOY CINEMAS CORBY LIMITED (08880068) Active
Resigned Director/
Solicitor
30 Oct 2013 23 Jan 2014 RIDGEWAY ACCESS LIMITED (08754694) Active
Resigned Director/
Solicitor
03 Oct 2013 16 Oct 2013 ONESTREAM LIMITED (08718018) Dissolved
14 Jul 2015
1%
Resigned Director/
Solicitor
03 Oct 2013 13 Dec 2013 LOGISTEX PROPERTIES LIMITED (08717961) Dissolved
25 Aug 2016
0%
Resigned Director/
Solicitor
03 Oct 2013 11 Dec 2013 HOWPER 756 LIMITED (08717833) Active
Resigned Director/
Solicitor
11 Jun 2013 16 Oct 2013 DIGITAL PHONE COMPANY HOLDINGS LIMITED (08564131) Dissolved
20 Oct 2015
14%
Resigned Director/
Solicitor
12 Apr 2013 16 Oct 2013 HOWPER 752 LIMITED (08485620) Dissolved
25 Dec 2015
12%
Resigned Director/
Solicitor
12 Apr 2013 19 Dec 2013 ROXBROOK DEVELOPMENTS LIMITED (08485524) Active
Resigned Director/
Solicitor
11 Oct 2012 16 Nov 2012 SCL ABRASIVE HOLDINGS LIMITED (08248477) Active
Resigned Director/
Solicitor
11 Oct 2012 19 Nov 2012 TUNG GLOBAL SERVICES LIMITED (08248793) Active
Resigned Director/
Solicitor
18 Sep 2012 09 Oct 2012 LEC PROPERTIES HOLDINGS LIMITED (08217916) Active
Resigned Director/
Solicitor
08 Feb 2012 09 Oct 2012 DAVENTRY WELDING COMPANY LIMITED (07942209) Active
Resigned Director/
Solicitor
08 Feb 2012 09 Oct 2012 HOWPER 744 LIMITED (07942163) Dissolved
05 Sep 2013
27%
Resigned Director/
Solicitor
08 Feb 2012 04 Apr 2012 JUPITER STRATEGIC LAND LIMITED (07942118) Active
Resigned Director/
Solicitor
25 Jan 2012 16 May 2012 HOWPER 741 LIMITED (07923676) Active
Resigned Director/
Solicitor
25 Jan 2012 16 May 2012 HOWPER 742 LIMITED (07923698) Dissolved
22 Oct 2013
12%
Resigned Director/
Solicitor
21 Oct 2011 19 Mar 2012 AUTOCAL MANAGEMENT LIMITED (07819290) Active
Resigned? Director/
Solicitor
21 Oct 2011 HOWPER 739 LIMITED (07819154) Dissolved
15 Oct 2013
79%
Resigned Director/
Solicitor
05 Sep 2011 28 Oct 2011 TRIPAL GROUP LIMITED (07761622) Active
Resigned Director/
Solicitor
05 Sep 2011 05 Sep 2011 HATTON SCHOOL LIMITED (07761700) Active
Resigned Director/
Solicitor
13 Jul 2011 14 Sep 2011 PROVINCIAL HOUSE EASTBOURNE LIMITED (07703579) Active
Resigned Director/
Solicitor
13 Jul 2011 14 Sep 2011 STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED (07703544) Active
Resigned Director/
Solicitor
02 Feb 2011 09 Mar 2011 ROXBROOK (WYMBUSH) LIMITED (07514270) Active
Resigned Director/
Solicitor
01 Feb 2011 07 Mar 2011 LOCKGATES PROPERTIES LIMITED (07513107) Active
Resigned Director/
Solicitor
05 Jul 2010 07 Mar 2011 HOWPER 724 LIMITED (07304672) Dissolved
08 Oct 2013
0%
Resigned Director/
Solicitor
05 Jul 2010 06 Jan 2011 MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED (07304691) Active
Resigned Director/
Solicitor
05 Jul 2010 30 Sep 2010 SAPPHIRE HOMES (CORBY) LIMITED (07304717) Active
Resigned Director/
Solicitor
05 Jul 2010 28 Jan 2011 RUSHMILLS PROPERTIES LIMITED (07304694) Dissolved
18 May 2013
8%
Resigned? Director/
Solicitor
05 Jul 2010 HOWPER 719 LIMITED (07304686) Dissolved
20 Sep 2011
48%
Resigned Director/
Solicitor
05 Jul 2010 30 Sep 2010 CROWN PARK HOLDINGS (RUSHDEN) LIMITED (07304674) Active
Resigned Director/
Solicitor
02 Jul 2010 08 Feb 2011 LOGISTEX EUROPE LTD (07303482) Active
Resigned? Director/
Solicitor
08 Jun 2010 HOWES PERCIVAL SERVICES (03064356) Dissolved
05 Oct 2010
13%
Resigned Director/
Solicitor
13 May 2010 17 May 2010 WELCOME BREAK STARBUCKS MCDONALD'S LIMITED (07253334) Active
Resigned Director/
Solicitor
13 May 2010 07 Jun 2010 ATUM ENVIRONMENTAL SERVICES LIMITED (07253402) Active
Resigned Director/
Solicitor
13 May 2010 21 Jun 2010 INWOOD INVESTMENTS LIMITED (07253420) Active
Resigned Director/
Solicitor
10 May 2010 05 Jun 2013 H P SECURITY TRUSTEE LIMITED (05994027) Active
Resigned Director/
Solicitor
12 Nov 2009 05 Jan 2010 NAVITAS ELECTRICAL LIMITED (07075025) Active
Resigned Director/
Solicitor
12 Nov 2009 29 Apr 2010 WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED (07074604) Active
Resigned Director/
Solicitor
09 Nov 2009 07 May 2010 WELCOME BREAK STARBUCKS BURGER KING LIMITED (07070100) Active
Resigned Director/
Solicitor
03 Nov 2009 21 Dec 2009 D&A LOVELL LIMITED (07064551) Liquidation
0%
Resigned Director/
Solicitor
03 Nov 2009 31 Mar 2010 TALAVERA PROPERTIES LIMITED (07064472) Active
Resigned Director/
Solicitor
03 Nov 2009 04 May 2010 IDATA SYSTEMS LIMITED (07064500) Dissolved
18 Apr 2017
0%
Resigned Director/
Solicitor
20 Oct 2009 22 Oct 2009 TL84 (THE DELL) LIMITED (07050297) Active
Resigned Director/
Solicitor
19 Oct 2009 12 Feb 2010 HOWES PERCIVAL RESOURCES LIMITED (07048805) Dissolved
25 Aug 2015
0%
Resigned? Director/
Solicitor
17 Aug 2009 PREMIER MANUFACTURING SUPPORT SERVICES (COVENTRY) LIMITED (06991944) Dissolved
11 May 2010
29%
Resigned? Director/
Solicitor
12 Aug 2009 PREMIER MANUFACTURING SUPPORT SERVICES SOUTH UK LIMITED (06989397) Dissolved
11 May 2010
30%
Resigned? Director/
Solicitor
12 Aug 2009 PREMIER MANUFACTURING SUPPORT SERVICES NORTH UK LIMITED (06989376) Dissolved
11 May 2010
30%
Resigned Director/
Solicitor
21 Jul 2009 11 Sep 2009 GRANTHAM GATEWAY LIMITED (06967986) Dissolved
12 Apr 2016
0%
Resigned Director/
Solicitor
17 Jul 2009 13 Oct 2009 MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED (06966057) Active
Resigned Director/
Solicitor
11 Jul 2009 09 Oct 2009 TOWN & COUNTY RESIDENTIAL SALES LIMITED (06959811) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
11 Jul 2009 01 Jul 2010 HOWPER 694 LIMITED (06959809) Dissolved
16 Nov 2010
39%
Resigned Secretary/
16 Jun 2009 17 May 2023 H P SECURITY TRUSTEE LIMITED (05994027) Active
Resigned Director/
Solicitor
16 Apr 2009 12 Jun 2009 TOBIZZY LTD. (06879066) Active
Resigned Director/
Solicitor
16 Apr 2009 14 Jul 2009 HOWPER 693 LIMITED (06879082) Dissolved
23 Nov 2010
10%
Resigned Director/
Solicitor
15 Apr 2009 10 Jul 2009 JUST GOOD APPLES LIMITED (06878405) Dissolved
27 Nov 2012
0%
Resigned Director/
Solicitor
15 Apr 2009 03 Jul 2009 THE WATERFORD HOUSE PARTNERSHIP LIMITED (06878407) Active
Resigned Director/
Solicitor
04 Apr 2009 24 Mar 2012 CROFT ESTATE MANAGEMENT CO. LTD(THE) (01645915) Active
Resigned Director/
Solicitor
30 Mar 2009 24 Jun 2009 CEDAR PARK MANAGEMENT (1-4) LIMITED (06862857) Dissolved
10 Aug 2010
9%
Resigned Director/
Solicitor
30 Mar 2009 24 Jun 2009 CEDAR PARK MANAGEMENT (53-56) LIMITED (06862846) Dissolved
10 Aug 2010
9%
Resigned Director/
Solicitor
30 Mar 2009 08 May 2009 COFFEE PRIMO BURGER KING LIMITED (06862886) Active
Resigned Director/
Solicitor
30 Mar 2009 07 Apr 2009 DAVID THOMAS LIMITED (06862866) Active
Resigned Director/
Solicitor
30 Mar 2009 03 Apr 2009 SUFFOLK GREEN ENERGY OPERATIONS LIMITED (06862876) Dissolved
14 Sep 2010
0%
Resigned Director/
Solicitor
20 Mar 2009 24 Mar 2009 STAFFORDSHIRE GREEN ENERGY OPERATIONS LIMITED (06853282) Dissolved
02 Nov 2010
0%
Resigned Director/
Solicitor
20 Mar 2009 24 Mar 2009 MULBERRY PARTNERSHIPS LIMITED (06853273) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
20 Mar 2009 30 Mar 2009 PRISTINE CONDITION NOMINEES LIMITED (06853277) Active
Resigned Director/
Solicitor
20 Mar 2009 30 Mar 2009 WELCOME BREAK MCDONALD'S LIMITED (06853299) Active
Resigned Director/
Director
13 Feb 2009 13 Feb 2009 SUMMERHOUSE PLACE MANAGEMENT COMPANY LIMITED (06819075) Active
Active Director/
Solicitor
30 Apr 2008 RF TRUST ENTERPRISES LIMITED (06581652) Active
Resigned LLP Member/
01 Dec 2006 30 Apr 2022 HOWES PERCIVAL LLP (OC322781) Active
Resigned Secretary/
01 Oct 2005 22 May 2009 BRITISH RACING DRIVERS CLUB LIMITED(THE) (00257980) Active
Resigned Secretary/
01 Oct 2005 22 May 2009 SILVERSTONE CIRCUITS LIMITED (00882843) Active
Resigned Secretary/
01 Oct 2005 22 May 2009 SILVERSTONE CLUB LIMITED (01084536) Active
Resigned Secretary/
01 Oct 2005 22 May 2009 SILVERSTONE COLLEGE OF MOTORSPORT LIMITED (04779759) Active
Resigned Secretary/
01 Oct 2005 22 May 2009 SILVERSTONE ESTATES LIMITED (01013427) Active
Resigned Secretary/
01 Oct 2005 22 May 2009 SILVERSTONE LEISUREWEAR LIMITED (02594681) Active
Resigned Secretary/
01 Oct 2005 22 May 2009 SILVERSTONE RACING SCHOOL LIMITED (01784502) Active
Resigned Secretary/
01 Oct 2005 22 May 2009 THE BRDC LIMITED (01773946) Active
Resigned Secretary/
01 Oct 2005 22 May 2009 SILVERSTONE GRAND PRIX LIMITED (01162508) Active
Resigned Secretary/
01 Oct 2005 22 May 2009 SILVERSTONE HOLDINGS LIMITED (05223843) Dissolved
12 Mar 2017
0%
Resigned Secretary/
01 Oct 2005 22 May 2009 BRDC RACE LIMITED (03668832) Active
Active Director/
Solicitor
19 May 2000 ROCKINGHAM FOREST TRUST (03114783) Active
Resigned Director/
Lawyer
01 Oct 1999 01 Oct 1999 DAVENTRY SHOPFITTERS LIMITED (01201472) Active
Resigned Secretary/
Solicitor
25 May 1993 04 May 2023 HP DIRECTORS LIMITED (02313103) Active
Resigned Secretary/
Solicitor
25 May 1993 04 May 2023 HP NOMINEES LIMITED (01706320) Active
Resigned Secretary/
Solicitor
25 May 1993 04 May 2023 HP SECRETARIAL SERVICES LIMITED (01755417) Active
Resigned Director/
Solicitor
28 Feb 1989 04 May 2023 HP NOMINEES LIMITED (01706320) Active
Resigned Director/
Solicitor
04 May 2023 HP SECRETARIAL SERVICES LIMITED (01755417) Active
Resigned Director/
Solicitor
04 May 2023 HP DIRECTORS LIMITED (02313103) Active
Resigned Director/
Solicitor
02 Jul 1993 HP NOMINEES LIMITED (01706320) Active
Number of active appointments: 2
Number resignations: 98
Average tenure of active positions: 19.9 years
Average tenure of resigned positions: 2.4 years
Dissolution Rate: 31.0%
Average Dissolution Attribution: 4.4%



CO-DIRECTORS

Name
GIG LOGISTICS HUB LIMITED -Active - Proposal to Strike off
MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED -Active - Proposal to Strike off
D&A LOVELL LIMITED -Liquidation
TOWN & COUNTY RESIDENTIAL SALES LIMITED -Active - Proposal to Strike off
TOBIZZY LTD. -Active
MULBERRY PARTNERSHIPS LIMITED -Active - Proposal to Strike off
 
Tracey Kim CLARKE
Belinder PASSCHIER
Charles Simon Cooper HILL
HP SECRETARIAL SERVICES LIMITED
Andrew David HARRIS
Oliver Tim PRITCHARD
James David STEPHEN
Jahid Ahmed ALI
Richard John WYBORN
Phillip Clement Claude Christian SORENSEN
Shane Anthony DOWNER
Philip Clement Claude Christian SORENSEN
Tracey Kim CLARKE
Jeremy Andrew, Dr EVANS
Kate Elizabeth CHADWICK
Richard SHIPP
Stephen Michael MATTHEWS
Robert James Lawrence FITZJOHN
Anthony John GRUBER
Judith JONES
James Ross COUCH
Ian BUXTON
William Leonard CHILDS
Lillian Jennifer CHRISTIAN
Michael Anthony GREEN
Robert John HARDCASTLE
Ethan ZONE
Suzanne Helen GIBBARD
David DUFFIELD
Carly FREESTONE
Katherine Alice CEREGHINO
Edward Paul LEE
Callum Andrew HARDIE
Simon Barrie ELLIOTT
Stuart Peter MAGGS
John DIVINEY
Miles BARNES
William Arnold THALLON
Christopher SCOTT
Stephen Charles HUCKLESBY
Jason Lee WAINWRIGHT
Simon Vincent WAINWRIGHT
Timothy Michael Jackson PARK
Gabrielle Sheila HURLEY
Sarah COTTRELL
Robbie Ian BELL
Harriett Kinder Louise WILKINSON
Adrian Charles Parker LOTT
Susan Ann WILKINSON
Olivia Alice WILKINSON
Georgina Elizabeth WILKINSON
Peter William GROSE
Hannah Louise IRVING
Sally Ann REYNOLDS
Laurie Howard CARO
Paula Kim BAILEY
Geraint Keith DAVIES
Ben MABBOTT
Katherine Francis GIBBARD
Emily Charlotte Ann GIBBARD
David Keith GORE
Kerry Anne DUNKLEY
Dawn Yvonne GORE
Murray Shane DUNKLEY
Abigayle Elizabeth Katherine GIBBARD
Robert John WILKINSON
Steven Jason MITCHELL
Christine May WILLIAMS
Trevor James FRANCIS
Jackie Ruth SIMPKINS
Major John Bernard IRETON
Joyce Eileen BLOOM
Nathan Jon HORTON
Adam Joseph KUDRYL
Ashley John HOLLINSHEAD
Matthew BARTRAM
Daxesh Kumar Mahendrabhai PATEL
Jamie Michael ABRAHAMS
Benjamin Francis O'BRIEN-MCQUEENIE
Matthew Robert THOMPSON
Christopher James GIBBARD
Christopher Mark David REES
Tessa Jane HASKEY
Alastair Richard MEARNS
Jonathan Colin TATE
Robert John WILKINSON
Trevor Charles Colin IVORY
P DIRECTORS LIMITED
Fabrice SCIUMBATA
Pascal PASQUIER
Bhupendra GANDHI
Matthew Charles GIBBARD
Ian Scott WILKINS
Nicholas Charles BURGESS
Aaron Maurice BROWN
Darren Michael RIDGE
Philip David RIDER
Kim Yvonne RIDER
Paula Kim BAILEY
Catherine Susanne Judith SCOTT
P DIRECTORS LIMITED
Jennifer Katherine BURNHAM
David Matthew JONES
Andrew Stephen COULDRAKE
Andrew Grant MILLER
Paul James BATSON
Jamie Alexander WARD
Richard BANKS
Leonard Edward CHILDS
David Brian WARBURTON
William Brian MORRISON
David Hugh MCEWEN
Tracey Caroline HUGHES
Amanda WOOLF
Derek Charles KAY
Ian William JACKSON
James Alexander Bruce OTTEWELL
Nicholas Victor ASHDOWN
Jack HAWKINS
Rupert Anthony FRANCIS
Colin George HINDS
Susan Victoria BISHOP
Daniel BANTON
Stuart Wayne HEADLAND
Claire MOSS
Richard IRLAM
Benjamin MITCHELL
Michael Robert TURNER
Mark BURMAN
Simon Johnathon POOLE
Paul Antony HODGE
Bradley QUIN
Richard Charles BANKS
David Christopher Lindsay KEIR
Jason Andrew Denholm DALBY
Simon Anthony HARVEY
Michael John HAMBORG
Andrew Phillip COCKERILL
Jessica Elly FRANKISH
Jill PRIME
Kevin Anthony Joseph SHERIDAN
Simon Milton WEBBER
Melvyn John MCCARTNEY
Andrew David BRANCH
Jeremy William WOODHOUSE
Mark Andrew NICHOLSON
William DOWNIE
Derek Leslie TITMUSS
Jason Norman INWOOD
Martin James INWOOD
Jeremy Wayne LAVALLIN
David Charles RICHES
Alstair Richard MEARNS
Graham Stuart IRONS
Charles Richard BENNON
Richard John, Sir TOLLEMACHE
Michael Philip STANTON
Roger Duncan STAFFORD
James Michael Ross SAUNDERS WATSON
Graham John Longden STANTON
Paul Anthony DITCH
Ian Michael LOVELL
Nicholas James HUMPHRIES
Mark Andrew DEANE
Daniel Felix MCLAUGHLIN
Philip John DONOGHUE
P DIRECTORS LIMITED
Lucy Ann HILL
Renold Lee On TANG
Christopher John FREEMAN
Stuart James PRIME
HP DIRECTORS LIMITED
Simon Simon Cooper HILL
Colin CLARKE
Laura CROUCH
Karen Shelley SOUTHCOTT
David Charles WATSON
Angus Malcolm BLAIR
P DIRECTORS LIMITED
P DIRECTORS LIMITED
HP DIRECTORS LIMITED
Kevin Robert INGRAM
HP DIRECTORS LIMITED
Colin Stuart Goodman JONES
P DIRECTORS LIMITED
HP DIRECTORS LIMITED
David Christopher GASK
Stephen Hallowes BUSHELL
James Christopher MCCANN
Mark Ashby WILKINSON
Jacqueline Anne TRUDGILL
Jonathan CHASTNEY
Robert David GREEN
Robert John WILKINSON
Royston PARKER
Steven Jason MITCHELL
Paul Anthony CLEAVER
Lindsay Anne WHEATCROFT
Roderick Wallace MCKIE
George Valentine OLEARY


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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