GHK HOLDINGS LIMITED

Company number 02702417

38 officers / 32 resignations

MARSHALL, Warren Charles

• Correspondence address: 1st Floor, 62/63 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Secretary
• Appointed on: 2 October 2019

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 23 April 2021

UK Limited Company What's this?

• Registration number: 04569914

JARVIS, Andrew

• Correspondence address: 1st Floor, 62/63 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MARSHALL, Warren Charles

• Correspondence address: 1st Floor, 62/63 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 23 September 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vice President, Chartered Accountant

MORGAN, James Christopher Maxwell

• Correspondence address: 1st Floor, 62/63 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 28 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHAEFER, Tobias

• Correspondence address: 1st Floor, 62/63 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 28 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MASON, Alan John

• Correspondence address: 11d Compayne Gardens, West Hampstead, London, NW6 3DG
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 29 February 2012
• Nationality: British

SANDS, Michael

• Correspondence address: Riverscape,, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 25 May 2012
• Resigned on: 1 October 2019

STURGE, Richard James

• Correspondence address: 30 Arden Close, Bradley Stoke, South Gloucestershire, BS32 8AX
• Role (Resigned): Secretary
• Appointed on: 6 August 1992
• Resigned on: 1 January 1994
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1992
• Resigned on: 6 August 1992

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 11 May 2012
• Resigned on: 25 May 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02911328

ARTHUR, James Patrick

• Correspondence address: 3 Beech Road, Ashurst, Southampton, Hampshire, SO40 7AY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 August 1992
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BARRACLOUGH, Jonathan Michael

• Correspondence address: 2 Old Road, London, SE13 5TA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 February 2003
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Chartered Accountant

BECK, Douglas, Dr

• Correspondence address: Watling House, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 February 2012
• Resigned on: 23 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BENNETT, David William

• Correspondence address: The White House, Maidensgrove, Nr. Henley-On-Thames, Oxfordshire, RG9 6EX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 April 2008
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOZEAT, Nicholas Rodney

• Correspondence address: 17 Mapperley Gardens, Moseley, Birmingham, B13 8RN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 July 2001
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BREEN, Eleanor Siobhan

• Correspondence address: 174 Ferme Park Road, Crouch End, London, N8 9SE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 1995
• Resigned on: 31 January 2007
• Nationality: Irish
• Occupation: Economist

BROCKMAN, Royston Arthur Carl

• Correspondence address: 39 Tirad Pass Street, Ayala Heights Village, Quezon City, Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 March 2001
• Resigned on: 13 November 2004
• Nationality: British
• Country of residence: Philippines
• Occupation: Consultant

BROOKS, Jonathan Francis

• Correspondence address: 23 Middle Park Road, Bournville, Birmingham, West Midlands, B29 4BE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 July 1995
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Economist

CAMERON, Christina

• Correspondence address: 1st Floor, Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 February 2012
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COSTA, Eugene Joseph

• Correspondence address: Riverscape,, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 2019
• Resigned on: 14 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FARRELL, Edward Luke

• Correspondence address: 19 Half Acre Road, London, W7 3JH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 August 2005
• Resigned on: 30 September 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Architect

GLADKI, Zdzislaw John

• Correspondence address: 362 Markham Street, Toronto, Ontario M6g 2k9, Canada
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 July 2003
• Resigned on: 27 November 2004
• Nationality: Canadian
• Occupation: Consultant

HARRIS, Paul Charles

• Correspondence address: 126a Oxford Road, Moseley, Birmingham, West Midlands, B13 9SH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 2005
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JARVIS, Richard Douglas

• Correspondence address: Woodhay, White Lane, Guildford, Surrey, GU4 8PU
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 July 2002
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKE, Frederick John

• Correspondence address: Beckley, 60 Stratford Road, Watford, Hertfordshire, WD17 4NZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 6 August 1992
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Consulting Engineer

LEWIS, Andrew John

• Correspondence address: 58 Fengates Road, Redhill, Surrey, RH1 6AH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 February 2005
• Resigned on: 27 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVEJOY, Paul James

• Correspondence address: 31 First Avenue, Selly Park, Birmingham, B29 7NS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 1995
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Economist

MILES, Nicholas John Ounstead

• Correspondence address: 102 Alfriston Road, London, SW11 6NW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 August 1992
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Economist

ROUTH, Christopher David

• Correspondence address: Fairhaven Coach Road, Northend, Bath, BA1 8ES
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 August 1992
• Resigned on: 27 July 1994
• Nationality: British
• Occupation: Chartered Engineer

SALMON, John Adrian

• Correspondence address: Midsummers, Mark Way, Godalming, Surrey, GU7 2BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 August 1992
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chartered Accountant

SANDS, Michael, Dr

• Correspondence address: Riverscape,, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 September 2015
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Contracts & Risks Specialist

SIMPSON, Jamie Andrew

• Correspondence address: 46 Vera Road, London, SW6 6QW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 1995
• Resigned on: 7 June 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Economist

TOWNEND, Jeanne

• Correspondence address: Watling House, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 February 2012
• Resigned on: 14 September 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

VAN GIJN, Jan Jelle

• Correspondence address: Sunnyside High Street, Bloxham, Banbury, Oxfordshire, OX15 4LX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 June 2000
• Resigned on: 31 December 2002
• Nationality: Dutch
• Occupation: Company Director