GHD LIVIGUNN LIMITED

Company number 05661240

19 officers / 15 resignations

OSOKO, Patricia Anne

• Correspondence address: Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Active): Secretary
• Appointed on: 1 June 2024

EYERS, Kevin Michael

• Correspondence address: Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 9 November 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: General Manager

LIGHT, Simon Charles Vernon

• Correspondence address: Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

STOCKTON, Craig William

• Correspondence address: Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

BARNETT, Jennifer Elizabeth Miranda

• Correspondence address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
• Role (Resigned): Secretary
• Appointed on: 16 December 2019
• Resigned on: 31 March 2022

ELBOURNE, Lisa Maree

• Correspondence address: C/- Level 15, 133, Castlereagh Street, Sydney, New South Wales 2000, Australia
• Role (Resigned): Secretary
• Appointed on: 22 May 2015
• Resigned on: 4 April 2022

INGRAM, Mark Charles

• Correspondence address: Livingston House, Tarvin Road, Frodsham, Cheshire, WA6 6XN
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 1 April 2012
• Nationality: British
• Occupation: Chemical Engineer

JENNINGS, Michael Douglas

• Correspondence address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 16 December 2019

TODD, Rachel

• Correspondence address: Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 4 April 2022
• Resigned on: 1 June 2024

CRS LEGAL SERVICES LIMITED

• Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2005
• Resigned on: 22 December 2005

DUTTON, John Christopher

• Correspondence address: Livingston House, Tarvin Road, Frodsham, Cheshire, England, WA6 6XN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 May 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HENSMAN, John

• Correspondence address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 April 2015
• Resigned on: 16 December 2019
• Nationality: English
• Country of residence: England
• Occupation: Business Development Director

HURST, Mark Andrew

• Correspondence address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 September 2010
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

INGRAM, Mark Charles

• Correspondence address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 December 2005
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

IRELAND, John Baxter

• Correspondence address: Livingston House, Tarvin Road, Frodsham, Cheshire, WA6 6XN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 October 2012
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Structural Engineer

JENNINGS, Michael Douglas

• Correspondence address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 2009
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TENNANT, Stewart David

• Correspondence address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 February 2006
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WRIGHT, Ashley Jack

• Correspondence address: Ghd House, 239 Adelaide Terrace, Perth, Western Australia 6004, Australia
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 May 2015
• Resigned on: 16 May 2016
• Nationality: Australian
• Country of residence: Western Australia
• Occupation: Engineer

MC FORMATIONS LIMITED

• Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2005
• Resigned on: 22 December 2005