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GHP PARTICIPATIONS LIMITED

Company number 04921869

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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