GHL ACQUISITIONS LTD

Company number 05445815

11 officers / 7 resignations

MASON, Howard

• Correspondence address: Eaglethorpe Barns, Warmington, Peterborough, PE8 6TJ
• Role: Secretary
• Appointed on: 23 September 2006
• Nationality: British
• Occupation: Chartered Accountant

GARDNER, William Nigel

• Correspondence address: Eaglethorpe Barns, Warmington, Peterborough, PE8 6TJ
• Role: Director
• Date of birth: January 1962
• Appointed on: 20 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MASON, Howard

• Correspondence address: Lorne House, Market Place, Oundle, Peterborough, PE8 4AJ
• Role: Director
• Date of birth: February 1953
• Appointed on: 23 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, John Howard

• Correspondence address: Eaglethorpe Barns, Warmington, Peterborough, PE8 6TJ
• Role: Director
• Date of birth: October 1970
• Appointed on: 16 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

GARDNER, William Nigel

• Correspondence address: The Bakehouse, Polebrook Oundle, Peterborough, PE8 5LN
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Business Development Director

ROBSON, Barry Lyndon

• Correspondence address: 7 Warren Bridge, Oundle, Peterborough, Cambridgeshire, PE8 4DQ
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 23 September 2006
• Nationality: British
• Occupation: Mortgage Company Director

WHBC NOMINEE SECRETARIES LIMITED

• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 20 May 2005

ROBSON, Barry Lyndon

• Correspondence address: 7 Warren Bridge, Oundle, Peterborough, Cambridgeshire, PE8 4DQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 May 2005
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Non Executive Director

SHARMAN, Neville Charles

• Correspondence address: 10 Thurston Gate, Peterborough, PE3 6SX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 September 2006
• Resigned on: 15 July 2007
• Nationality: British
• Occupation: It And E-Commerce Director

SMITH, Mark

• Correspondence address: 59 Wentworth Drive, Oundle, Peterborough, PE8 4QF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 May 2005
• Resigned on: 23 September 2006
• Nationality: British
• Occupation: It Director

WHBC NOMINEE DIRECTORS LIMITED

• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 6 May 2005
• Resigned on: 20 May 2005