GREAT WEST HOUSE LIMITED

Company number 03206801

24 officers / 23 resignations

RANDHAWA, Amarpreet Singh

• Correspondence address: 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England, HP10 0PE
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 2 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOARD, Steven Francis

• Correspondence address: Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 23 November 2007
• Nationality: British

FULLER, David Francis

• Correspondence address: 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0AU
• Role (Resigned): Secretary
• Appointed on: 6 March 2009
• Resigned on: 2 August 2022
• Nationality: British

GHINN, Sarah

• Correspondence address: 69 Thrale Road, Streatham, London, SW16 1NU
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Deputy Group Secretary

THOMSON, Thomas John

• Correspondence address: Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
• Role (Resigned): Secretary
• Appointed on: 4 June 1996
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Solicitor

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1996
• Resigned on: 4 June 1996

BAVERSTAM, Dan Mikael

• Correspondence address: Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 October 2001
• Resigned on: 23 November 2007
• Nationality: Swedish
• Occupation: Chief Financial Officer

BOARD, Steven Francis

• Correspondence address: Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2006
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHAPMAN, Kevin Edward

• Correspondence address: Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 November 2007
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Property Director

FULLER, David Francis

• Correspondence address: 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0AU
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 July 2021
• Resigned on: 2 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

HIRSCH, Glyn Vincent

• Correspondence address: 15 Clare Lawn Avenue, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 June 1996
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KIRKMAN, Andrew Michael David

• Correspondence address: 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0AU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 July 2019
• Resigned on: 2 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KLOTZ, Erik Henry

• Correspondence address: 16 Tinworth Street, London, England, SE11 5AL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 May 2008
• Resigned on: 14 August 2019
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MILLET, Alain Gustave Paul

• Correspondence address: 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0AU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 September 2008
• Resigned on: 2 August 2022
• Nationality: French
• Country of residence: England
• Occupation: Group Treasurer

MORTSTEDT, Bengt Filip

• Correspondence address: 21 Mulberry Walk, London, SW3 6DZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 June 1996
• Resigned on: 5 October 2001
• Nationality: Swedish
• Occupation: Director

SJOBERG, Per Henrik

• Correspondence address: 78 Madrid Road, Barnes, London, SW13 9PG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2006
• Resigned on: 2 May 2008
• Nationality: Swedish
• Occupation: Chief Executive Officer

TARKAN, Ranjit Kaur

• Correspondence address: 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0AU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 August 2022
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Thomas John

• Correspondence address: Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 October 2001
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TICE, Richard James Sunley

• Correspondence address: 86 Bondway, London, SW8 1SF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 August 2010
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive Officer

WHITELEY, John Howard

• Correspondence address: 16 Tinworth Street, London, England, SE11 5AL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 January 2010
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WIDLUND, Fredrik Jonas

• Correspondence address: 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0AU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 November 2014
• Resigned on: 2 August 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

WIGZELL, Simon Laborda

• Correspondence address: 16 Tinworth Street, London, England, SE11 5AL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 February 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLS, Tom Julian Lynall

• Correspondence address: 86 Bondway, London, SW8 1SF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1996
• Resigned on: 4 June 1996