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GROUND CONTROL HOLDINGS LIMITED

Company number 05064182

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Officers: 20 officers / 10 resignations

COOTE, Jonathan

Correspondence address
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
Role Active
Secretary
Appointed on
31 March 2004
Nationality
British
Occupation
Finance Director

COOTE, Jonathan

Correspondence address
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
Role Active
Director
Date of birth
January 1952
Appointed on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNGERFORD, Melissa Kirkscey, Dr

Correspondence address
17 Countess Road, London, United Kingdom, NW5 2NS
Role Active
Director
Date of birth
February 1970
Appointed on
7 May 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Group Director, Talent

KNIGHTS, Jason

Correspondence address
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
Role Active
Director
Date of birth
October 1975
Appointed on
27 March 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

LEUW, Martin Philip

Correspondence address
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
Role Active
Director
Date of birth
May 1962
Appointed on
7 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRISH, Kimberly Anne

Correspondence address
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
Role Active
Director
Date of birth
March 1966
Appointed on
25 March 2004
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MORRISH, Simon Hobart Charles

Correspondence address
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
Role Active
Director
Date of birth
October 1974
Appointed on
25 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYMES, Dereka Anne

Correspondence address
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
Role Active
Director
Date of birth
December 1962
Appointed on
23 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WATSON, Marcus John, Dr

Correspondence address
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
Role Active
Director
Date of birth
July 1972
Appointed on
10 February 2012
Nationality
British
Country of residence
England
Occupation
None

WEPENER, Freddie

Correspondence address
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
Role Active
Director
Date of birth
October 1975
Appointed on
3 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRISH, Simon

Correspondence address
57 Earls Court Square 4, London, SW5 9DG
Role Resigned
Secretary
Appointed on
25 March 2004
Resigned on
23 April 2004
Nationality
British
Occupation
Consultant

LINNELLS SECRETARIAL SERVICES LIMITED

Correspondence address
Seacourt Tower, West Way, Oxford, OX2 0FB
Role Resigned
Secretary
Appointed on
4 March 2004
Resigned on
31 March 2004

BAWTREE, Christopher Hugo David

Correspondence address
The Limes, 224 Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6BN
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 March 2004
Resigned on
10 September 2015
Nationality
British
Country of residence
England
Occupation
Design Director

FANE, Mark William

Correspondence address
Fryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF
Role Resigned
Director
Date of birth
June 1958
Appointed on
28 September 2009
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Company Director

FANE, Peter John

Correspondence address
Woodlands, Cods Hill, Upper Woolhampton, Berkshire, RG7 5QG
Role Resigned
Director
Date of birth
August 1962
Appointed on
28 September 2009
Resigned on
28 November 2013
Nationality
British
Country of residence
England
Occupation
Company Director

GOLDING, Darren Mark

Correspondence address
101 Fairmead Avenue, Westcliff, Southend, SS0 9RZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 March 2004
Resigned on
1 March 2006
Nationality
British
Occupation
Contracts Director

HARROD, Stephen John

Correspondence address
Ardmore House London Road, Billericay, Essex, CM12 9HS
Role Resigned
Director
Date of birth
November 1949
Appointed on
23 April 2004
Resigned on
28 July 2008
Nationality
British
Occupation
Director

HUGHES, Simon Donnell

Correspondence address
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 June 2004
Resigned on
18 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TREHERN, Philip Edward

Correspondence address
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 March 2004
Resigned on
23 January 2019
Nationality
British
Country of residence
England
Occupation
Sales Director

LINNELLS NOMINEES LIMITED

Correspondence address
Seacourt Tower, West Way, Oxford, Oxon, OX2 0FB
Role Resigned
Director
Appointed on
4 March 2004
Resigned on
31 March 2004