- Company Overview for GHP PARTICIPATIONS LIMITED (04921869)
- Filing history for GHP PARTICIPATIONS LIMITED (04921869)
- People for GHP PARTICIPATIONS LIMITED (04921869)
- More for GHP PARTICIPATIONS LIMITED (04921869)
Officers: 15 officers / 12 resignations
ROBERTS, Karen Dawn
- Correspondence address
- Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
- Role
- Secretary
- Appointed on
- 30 October 2009
DARLING, Adrian Egerton
- Correspondence address
- Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
- Role
- Director
- Date of birth
- August 1952
- Appointed on
- 12 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
NASH, Robert Leslie
- Correspondence address
- Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
- Role
- Director
- Date of birth
- June 1961
- Appointed on
- 8 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
DARLING, Adrian Egerton
- Correspondence address
- Baxi Group, 16, Stanier Way, Baxi Group, 16 Stanier Way Wyvern Business Park, Derby, Derbyshire, England, DE21 6BF
- Role Resigned
- Secretary
- Appointed on
- 30 April 2008
- Resigned on
- 30 October 2009
- Nationality
- British
STRATTON, Malcolm
- Correspondence address
- Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
- Role Resigned
- Secretary
- Appointed on
- 12 March 2004
- Resigned on
- 30 April 2008
- Nationality
- British
- Occupation
- Director
DM COMPANY SERVICES LIMITED
- Correspondence address
- 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 October 2003
- Resigned on
- 12 March 2004
BASILE, Salvatore Enrico
- Correspondence address
- Via Turazza N.48-C, Padova, 35128, Italy
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 12 March 2004
- Resigned on
- 19 February 2009
- Nationality
- Italian
- Occupation
- Managing Director
BURGESS, John Downing
- Correspondence address
- 11 St Marks Square, London, NW1 7TN
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 16 January 2004
- Resigned on
- 31 October 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
COFFEY, Martyn
- Correspondence address
- Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 30 October 2009
- Resigned on
- 30 November 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAVIES, Michael Thomas
- Correspondence address
- Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 12 March 2004
- Resigned on
- 25 January 2006
- Nationality
- British
- Occupation
- Director
EDWARDS, Mark John
- Correspondence address
- The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 12 March 2004
- Resigned on
- 16 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HANNAH, Alan Grant
- Correspondence address
- The Old Post Office 8 Newcastle Road, South Brereton Green, Sandbach, Cheshire, CW11 1RS
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 12 March 2004
- Resigned on
- 11 May 2005
- Nationality
- British
- Occupation
- Director
LOREDAN, Francesco
- Correspondence address
- 151 Route De Meinier, Meinier, 1252, Switzerland
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 16 January 2004
- Resigned on
- 18 February 2008
- Nationality
- Italian
- Occupation
- Investment Manager
NEWINGTON, Andrew James Tompsett
- Correspondence address
- 19 Meadway, London, NW11 7JR
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 16 January 2004
- Resigned on
- 30 October 2009
- Nationality
- British
- Occupation
- Company Director
25 NOMINEES LIMITED
- Correspondence address
- Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
- Role Resigned
- Director
- Appointed on
- 6 October 2003
- Resigned on
- 16 January 2004