GHG-AFCO (LUTON) LIMITED

Company number 04338046

10 officers / 5 resignations

PARRY, Alexander Toby Shedden

• Correspondence address: 4 Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
• Role (Active): Secretary
• Appointed on: 30 January 2012
• Nationality: British

AUSTIN, Robert John

• Correspondence address: 4 Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 11 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STIPANCIC, Charles

• Correspondence address: 4 Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 8 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TAEE, Christopher Justin, Mr.

• Correspondence address: 4 Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 11 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

UNGERLEIDER, Daniel Scott

• Correspondence address: 4 Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 13 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BARBER, David Alan

• Correspondence address: 4 Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 30 January 2012
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2001
• Resigned on: 11 December 2001

CHAMBERS, Francis Xavier

• Correspondence address: 4 Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 10 October 2002
• Resigned on: 8 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HARROW, Thom

• Correspondence address: 4 Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 October 2002
• Resigned on: 3 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

TAEE, Nigel Duncan

• Correspondence address: Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 December 2001
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director