GHI 789 LIMITED

Company number 00898213

35 officers / 35 resignations

DOYLE, Alison

• Correspondence address: 45 Finnieston Street, Glasgow, Scotland, G3 8JU
• Role (Resigned): Secretary
• Appointed on: 21 July 2009
• Resigned on: 9 December 2011
• Nationality: Other

GELLER, Eric Peter

• Correspondence address: 84, Sagamore, Wellesley, Massachusetts, Usa, 02481
• Role (Resigned): Secretary
• Appointed on: 5 June 1997
• Resigned on: 28 July 1999
• Nationality: American
• Occupation: Senio Up General Counsel

HOLMEN, Robert

• Correspondence address: 2323 Laurel Place, Newport Beach, California, United States, 92663
• Role (Resigned): Secretary
• Appointed on: 10 January 1996
• Resigned on: 28 September 1999
• Nationality: British

LAKE, Stephen

• Correspondence address: 4 Eastrop Lane, Basingstoke, Hants, RG21 4AR
• Role (Resigned): Secretary
• Appointed on: 10 March 2008
• Resigned on: 21 July 2009
• Nationality: British
• Occupation: Financial Controller

MAYNARD, Philip Charles

• Correspondence address: 11270 Harbor Court, Reston, Va 20191, United States
• Role (Resigned): Secretary
• Appointed on: 2 January 1994
• Resigned on: 28 July 1999
• Nationality: American
• Occupation: Company Director

MCKENZIE, Alistair

• Correspondence address: 34 Hawkhead Road, Paisley, Renfrewshire, PA1 3NB
• Role (Resigned): Secretary
• Appointed before: 11 October 1991
• Resigned on: 12 October 1994
• Nationality: British

MORTON, Pamela Elizabeth

• Correspondence address: 53 The Paddock, Busby, Glasgow, G76 8SL
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Director

REID, Alison

• Correspondence address: 99 Carfin Street, Motherwell, Lanarkshire, ML1 4JN
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 10 March 2008
• Nationality: British
• Occupation: Accountant

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 22 October 2001

ANDERSON, Thomas

• Correspondence address: Lower Ashlea, 17 East Montrose Street, Helensburgh, Dunbartonshire, G84 7HU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 2 August 2002
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Director

BOUFFLER, Jonathon Bryan

• Correspondence address: 17 Branziert Road North, Killearn, Glasgow, G63 9RE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 October 2001
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Director

BRONKHORST, Niels

• Correspondence address: 45 Finnieston Street, Glasgow, Scotland, G3 8JU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 December 2011
• Resigned on: 5 November 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

COOK, John Joseph

• Correspondence address: 16224 Mt Craig Street, Fountain Valley California Ca 92708, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 11 October 1991
• Resigned on: 18 May 1993
• Nationality: American
• Occupation: Corporate Tax Manager

CULLEN, Robert Carl

• Correspondence address: 29 Butternut Lane, Stamford 06903, Ct Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 October 2001
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Ceo President

DAVY, Thomas Christopher

• Correspondence address: 12 Heath Hurst Road, London, NW3 2RX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 June 2007
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

DOYLE, Alison

• Correspondence address: 45 Finnieston Street, Glasgow, Scotland, G3 8JU
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 December 2005
• Resigned on: 9 December 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

DUNN, Michael

• Correspondence address: 7921e Salinas Court Orange, California 92669, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 May 1993
• Resigned on: 8 November 1995
• Nationality: American
• Occupation: Tax Manager

GORDON, Michael Anthony

• Correspondence address: Southcrofts, Off High Street, Auchtrearder, PH3 1BN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 February 1997
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Managing Director

GREGORY, Ronald Gene

• Correspondence address: 700 Lilac Lane, Clarks Summit, Pennsylvania 18411, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 11 October 1991
• Resigned on: 1 August 1995
• Nationality: American
• Occupation: Managing Director

HEPBURN, Julie

• Correspondence address: 45 Finnieston Street, Glasgow, United Kingdom, G3 8JU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 April 2010
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Education Services Director

HERBERT, Laurence William

• Correspondence address: 75 Burghley Road, London, NW5 1UH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 April 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Managing Director

JARDON, Stephen

• Correspondence address: 3 Poinsettia, Irvine, California, United States Of America, 92714
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 October 1995
• Resigned on: 28 July 1999
• Nationality: Us Citizen
• Occupation: Company Director

KEISLING, Gary Morgan

• Correspondence address: 829 Laconia Circle, Clarks Summit, Pennsylvania 18411, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 11 October 1991
• Resigned on: 28 July 1999
• Nationality: American
• Occupation: President

KNEZ, Brian Jon

• Correspondence address: 3 Tamarack Road, Weston, Massachusetts, Usa 02193
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 June 1997
• Resigned on: 22 October 2001
• Nationality: American
• Occupation: Executive

MAYNARD, Philip Charles

• Correspondence address: 11270 Harbor Court, Reston, Va 20191, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 February 1994
• Resigned on: 28 July 1999
• Nationality: American
• Occupation: Company Director

MCKENZIE, Alistair

• Correspondence address: 34 Hawkhead Road, Paisley, Renfrewshire, PA1 3NB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 11 October 1991
• Resigned on: 12 October 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MEHAN, John William

• Correspondence address: 101 Summer Street, Apt 914, Stamford, Fairfield Ct 06901, Usa, CT 06901
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 October 2001
• Resigned on: 2 August 2002
• Nationality: Australian
• Occupation: Cfo

MORTON, Pamela Elizabeth

• Correspondence address: 53 The Paddock, Busby, Glasgow, G76 8SL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 October 2001
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OGATA, Keith

• Correspondence address: 34 Drakes Bay Drive, Corona Del Mar California 92625, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 11 October 1991
• Resigned on: 28 July 1999
• Nationality: American
• Occupation: Vice President & Treasurer

PULVERTAFT, Sally Vanessa Karen

• Correspondence address: 45 Finnieston Street, Glasgow, G3 8JU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 September 2007
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Richard Alan

• Correspondence address: 55 Chestnut Hill Road, Chestnut Hill, Massachusetts 02467, Usa, 02467
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed on: 28 July 1999
• Resigned on: 22 October 2001
• Nationality: American
• Occupation: Director

SMITH, Robert Alan

• Correspondence address: 85 Carisbrooke Road, Wellesley 02181, Massachusetts Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 June 1997
• Resigned on: 22 October 2001
• Nationality: American
• Occupation: Executive

SMITH, Robert Joseph

• Correspondence address: Road 1 Box 216, Russell Hill, Tunkhannock, Pennsylvania 18657, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 11 October 1991
• Resigned on: 12 January 2000
• Nationality: American
• Occupation: Vice President Finance

STRINGER, Arthur John

• Correspondence address: 7 Highfields, Ashtead, Surrey, KT21 2NL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 August 2002
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VINK, Cornelis Leonardus Joseph

• Correspondence address: Cruquiuslaan 62, Leiden, 2332 Ea, The Netherlands, 2332 EA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 March 2002
• Resigned on: 13 October 2006
• Nationality: Dutch
• Occupation: Managing Director