- Company Overview for GHG 40 (PROPERTY HOLDINGS) LIMITED (05783527)
- Filing history for GHG 40 (PROPERTY HOLDINGS) LIMITED (05783527)
- People for GHG 40 (PROPERTY HOLDINGS) LIMITED (05783527)
- More for GHG 40 (PROPERTY HOLDINGS) LIMITED (05783527)
Officers: 36 officers / 34 resignations
DAVIES, Henry Jonathan
- Correspondence address
- 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
- 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, 30 Cannon Street, London, England, EC4M 6XH
- Role
- Director
- Date of birth
- March 1961
- Appointed on
- 1 October 2017
- Nationality
- South African
- Country of residence
- England
- Occupation
- Chief Executive Officer
MANN, Muhammad Khawar Amin
- Correspondence address
- 64 Lillieshall Road, London, SW4 0LP
- Role Resigned
- Secretary
- Appointed on
- 18 April 2006
- Resigned on
- 30 June 2006
- Nationality
- British
SMITH, Christoffel
- Correspondence address
- 4 Horton Crescent, Livingstone Park, Epsom, Surrey, KT19 8AA
- Role Resigned
- Secretary
- Appointed on
- 30 June 2006
- Resigned on
- 20 September 2007
- Nationality
- British
VICKERY, Catherine
- Correspondence address
- 3 Paris Garden, Southwark, London, SE1 8ND
- Role Resigned
- Secretary
- Appointed on
- 1 April 2015
- Resigned on
- 30 November 2018
VICKERY, Catherine Mary Jane
- Correspondence address
- 142 Clarence Road, London, SW19 8QD
- Role Resigned
- Secretary
- Appointed on
- 20 September 2007
- Resigned on
- 19 April 2013
- Nationality
- British
- Occupation
- Director
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 April 2006
- Resigned on
- 18 April 2006
BLANK, Jason Marshall
- Correspondence address
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 1 February 2012
- Resigned on
- 23 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Co Managing Partner - Private Equity
BLANK, Jason Marshall
- Correspondence address
- The Manor House, Lower Woodford, Salisbury, SP3 5NL
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 30 June 2006
- Resigned on
- 19 July 2007
- Nationality
- American
- Occupation
- Director
BONINELLI, Italia
- Correspondence address
- 5 Constance Road, Bedfordview, Gauteng 2007, South Africa
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 30 June 2006
- Resigned on
- 31 December 2006
- Nationality
- South African
- Occupation
- Director
COLE, Brian Roy
- Correspondence address
- 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 5 January 2012
- Resigned on
- 30 July 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
COLLIER, Stephen John
- Correspondence address
- 3 Paris Garden, Southwark, London, SE1 8ND
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 30 July 2013
- Resigned on
- 16 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COLLIER, Stephen John
- Correspondence address
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 29 April 2008
- Resigned on
- 31 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Barrister
DA COSTA, Melanie Sandra Fernandes
- Correspondence address
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 8 January 2010
- Resigned on
- 29 February 2012
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Director Strategy & Health Policy
DAVIS, Ingrid Marion
- Correspondence address
- 35 Lotus Street,, Gallo Manor, Sandton, South Africa
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 30 June 2006
- Resigned on
- 8 January 2010
- Nationality
- South African
- Occupation
- Director
DYSON, Steven Lewis, Dr
- Correspondence address
- 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 5 January 2012
- Resigned on
- 30 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Professional (Partner At Apax Partners)
FIRMAN, Vaughan Erris
- Correspondence address
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 27 November 2008
- Resigned on
- 21 July 2011
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Director
FRIEDLAND, Richard Harold, Dr
- Correspondence address
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 30 June 2006
- Resigned on
- 29 February 2012
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Doctor Executive
GIBSON, Keith Norman
- Correspondence address
- 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 29 February 2012
- Resigned on
- 30 July 2013
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Director
JAMMINE, Azar Paul Hindelly, Dr
- Correspondence address
- 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 29 February 2012
- Resigned on
- 30 July 2013
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Economist
JONES, Ian Martin Lloyd
- Correspondence address
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 25 July 2006
- Resigned on
- 5 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JONES, Ian Martin Lloyd
- Correspondence address
- Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 18 April 2006
- Resigned on
- 30 June 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KING, Christopher
- Correspondence address
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 30 June 2006
- Resigned on
- 21 August 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KUSCUS, Martin John
- Correspondence address
- 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 29 February 2012
- Resigned on
- 30 July 2013
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Director
LEVIN, Hymie Reuvin
- Correspondence address
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 30 June 2006
- Resigned on
- 29 February 2012
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Attorney
LIVINGSTONE, Richard John
- Correspondence address
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 21 August 2009
- Resigned on
- 5 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MANN, Muhammad Khawar Amin
- Correspondence address
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 25 July 2006
- Resigned on
- 5 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MANN, Muhammad Khawar Amin
- Correspondence address
- 64 Lillieshall Road, London, SW4 0LP
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 18 April 2006
- Resigned on
- 30 June 2006
- Nationality
- British
- Occupation
- Investment Professional
MARKS, David Benjamin
- Correspondence address
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 19 July 2007
- Resigned on
- 1 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NELSON, Peter
- Correspondence address
- 7 Bedford Avenue, Craighall Park, Johannesburg, 2196, South Africa
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 30 June 2006
- Resigned on
- 27 November 2008
- Nationality
- South African
- Occupation
- Finance Director
NIEHAUS, Charles Jacobus Gysbertus, Dr
- Correspondence address
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 29 April 2008
- Resigned on
- 8 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SACKS, Bradley Jonathan
- Correspondence address
- 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 29 February 2012
- Resigned on
- 30 July 2013
- Nationality
- American,South African
- Country of residence
- United States
- Occupation
- Investor
SACKS, Michael Ivan
- Correspondence address
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed on
- 30 June 2006
- Resigned on
- 29 February 2012
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Director
VICKERY, Catherine Mary Jane
- Correspondence address
- 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
WARRENER, Peter
- Correspondence address
- 20 Mount Royal, Kopje Street Morningside, Johannesburg, 2196, South Africa
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 15 March 2007
- Resigned on
- 29 April 2008
- Nationality
- British
- Country of residence
- South Africa
- Occupation
- Human Resources