GHG LIMITED

Company number 03466943

26 officers / 24 resignations

DAVIES, Henry Jonathan

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRINS, Karen Anita, Dr

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 October 2017
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

COLLIER, Stephen John

• Correspondence address: 180 Kennington Park Road, Kennington, London, SE11 4BT
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Barrister

HAYES, Eugene Gerard

• Correspondence address: Flat 3, 19 Maresfield Gardens, London, NW3 5SN
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 10 December 1997
• Nationality: Irish
• Occupation: Company Secretary/Director

VICKERY, Catherine

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 30 November 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1997
• Resigned on: 27 November 1997

AULD, Charles Cairns

• Correspondence address: 2 Cheyne Row, London, SW3 5HL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 23 December 1997
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOUR, Daniel

• Correspondence address: 96 Rue D'Iena, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 January 1998
• Resigned on: 31 August 2000
• Nationality: French
• Occupation: Director

CAILLE, Daniel

• Correspondence address: 36 Rue De La Ronce, 92410 Ville D Avray, France
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 January 1998
• Resigned on: 31 August 2000
• Nationality: French
• Occupation: Director

CHOTAI, Yagnish Vrajlal

• Correspondence address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 December 1997
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLIER, Stephen John

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 July 2001
• Resigned on: 16 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLIER, Stephen John

• Correspondence address: 180 Kennington Park Road, Kennington, London, SE11 4BT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 November 1997
• Resigned on: 23 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

FARRIER, Peter Edmund Charles

• Correspondence address: North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 23 December 1997
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Nigel Robert

• Correspondence address: Cedar Cottage, Croft Lane, Crondall, Farnham, Surrey, GU10 5QG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 December 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

HAYES, Eugene Gerard

• Correspondence address: 42 West Heath Drive, London, NW11 7QH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 November 1997
• Resigned on: 30 December 2005
• Nationality: Irish
• Occupation: Company Secretary/Director

LOVELACE, Craig Barry

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 April 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURPHY, Paul

• Correspondence address: Cunnery Farm Wychnor Park, Burton-Under-Needwood, Burton Upon Trent, Staffordshire, DE13 8BU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 December 1997
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Company Director

NASH, David Percy

• Correspondence address: Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 23 December 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

PRESTON, Paul Richard, Dr

• Correspondence address: Foxholm, 65 Lubbock Road, Chislehurst, Kent, BR7 5JG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2000
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Managing Director

ROWLANDS, Simon Nicholas

• Correspondence address: 28 Westmoreland Road, Barnes, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 January 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

SIMPSON DENT, Jonathan

• Correspondence address: Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 January 2005
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Ian Richard

• Correspondence address: 22 The Grange, Wimbledon, London, SW19 4PS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 January 2005
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 May 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

WATTS, Jill Margaret

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 November 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

WIELAND, Phil

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1997
• Resigned on: 27 November 1997