GHG SHELF CO 13 LIMITED

Company number 05757435

12 officers / 10 resignations

DAVIES, Henry Jonathan

• Correspondence address: 1st Floor, Cannon Street, London, England, EC4M 6AH
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRINS, Karen Anita, Dr

• Correspondence address: 1st Floor, Cannon Street, London, England, EC4M 6AH
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 October 2017
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

CLEMENT, Augustine Oluseyi

• Correspondence address: 31 Genesta Road, London, SE18 3ER
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Solicitor

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 30 November 2018
• Nationality: British
• Occupation: Lawyer

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2006
• Resigned on: 24 October 2006

COLLIER, Stephen John

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 October 2006
• Resigned on: 16 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

LOVELACE, Craig Barry

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 April 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountanat

SIMPSON DENT, Jonathan

• Correspondence address: 78 Hotham Road, Putney, London, SW15 1QP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 October 2006
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Director

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 May 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

WATTS, Jill Margaret

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 November 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

WIELAND, Phil

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 March 2006
• Resigned on: 24 October 2006