GHN LIMITED

Company number 01678358

26 officers / 23 resignations

TAGG, Gavin Kenneth

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Secretary
• Appointed on: 31 July 2016

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role: Director
• Date of birth: August 1960
• Appointed on: 20 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Finance

MARSHALL III, John Logan

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Director
• Date of birth: May 1963
• Appointed on: 31 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Ceo

BUCK, Graham Willis

• Correspondence address: 17c Westleigh Avenue, Putney, London, SW15 6RF
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Chartered Accountant

FIRTH, David Samuel Peter

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 31 July 2016

HANLY, Joseph James

• Correspondence address: 49 Alpha Road, Chobham, Surrey, GU24 8NE
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 20 January 2004
• Nationality: Irish
• Occupation: Accountant

LINTON, Nigel Robert

• Correspondence address: 69 Summerlee Avenue, London, N2 9QJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2009
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Accountant

MARCHANT, Patricia Frances

• Correspondence address: 5 Deans Farm, Caversham, Berkshire, RG4 5JZ
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Accountant

MOSTYN JONES, David Herbert

• Correspondence address: 64 Gerard Road, Barnes, London, SW13 9QQ
• Role (Resigned): Secretary
• Appointed on: 21 July 1994
• Resigned on: 13 June 1997
• Nationality: British

NEEDHAM, Peter Southwood

• Correspondence address: 10 Cavendish Court, 11-15 Wigmore Street, London, W1H 9LB
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 1 May 1997
• Nationality: British

NOBLE, Susan Diane

• Correspondence address: 159 Purley Downs Road, Sanderstead, Surrey, CR2 0RN
• Role (Resigned): Secretary
• Appointed on: 4 March 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Office Manager

SINCLAIR, Patrick

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 1 September 2012

THOMAS, Allen Lloyd

• Correspondence address: 3 Chester Street, London, SW1X 7BB
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 3 May 2001
• Nationality: American
• Occupation: Lawyer

BEARD, John Donald Wainwright

• Correspondence address: Hawthorn House, Pinkneys Green, Maidenhead, Berkshire, SL6 6QF
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 21 July 1994
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Company Director

BRIANT, Timothy

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 July 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Director

BUCK, Graham Willis

• Correspondence address: 17c Westleigh Avenue, Putney, London, SW15 6RF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 January 2004
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Christopher John

• Correspondence address: 122 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 4 March 1997
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Consultant

GARDINER - HILL, Peter Farquhar

• Correspondence address: Uprising Rye Hill, Rye, East Sussex, TN31 7NH
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 3 May 1992
• Resigned on: 20 November 2001
• Nationality: British
• Occupation: Business Consultant

HANLY, Joseph James

• Correspondence address: 49 Alpha Road, Chobham, Surrey, GU24 8NE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 March 2003
• Resigned on: 20 January 2004
• Nationality: Irish
• Occupation: Accountant

LINTON, Nigel Robert

• Correspondence address: 69 Summerlee Avenue, London, N2 9QJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARCHANT, Patricia Frances

• Correspondence address: 5 Deans Farm, Caversham, Berkshire, RG4 5JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 July 2005
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Accountant

NEEDHAM, Peter Southwood

• Correspondence address: 10 Cavendish Court, 11-15 Wigmore Street, London, W1H 9LB
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 3 May 1992
• Resigned on: 21 July 1994
• Nationality: British
• Occupation: Business Consultant

NOBLE, Susan Diane

• Correspondence address: 159 Purley Downs Road, Sanderstead, Surrey, CR2 0RN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 November 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Manager Business Systems Servi

RISBY, Clare

• Correspondence address: Mill Cottage, Newbridge Coleman's Hatch, Hartfield, East Sussex, TN7 4ES
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 July 1994
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Company Director

SINCLAIR, Patrick Malcolm Mann

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 November 2010
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Allen Lloyd

• Correspondence address: 3 Chester Street, London, SW1X 7BB
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 3 May 2001
• Resigned on: 20 November 2001
• Nationality: American
• Occupation: Lawyer