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GHG 2008 8A PROPCO LIMITED

Company number 06480416

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Officers: 28 officers / 22 resignations

GIBSON, Keith Norman

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role
Director
Date of birth
September 1970
Appointed on
29 February 2012
Nationality
South African
Country of residence
South Africa
Occupation
Director

HUGHES, Gary

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role
Director
Date of birth
April 1962
Appointed on
11 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant And Non-Executive Director

JAMMINE, Azar Paul Hindelly, Dr

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role
Director
Date of birth
May 1949
Appointed on
29 February 2012
Nationality
South African
Country of residence
South Africa
Occupation
Economist

KUSCUS, Martin John

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role
Director
Date of birth
November 1955
Appointed on
29 February 2012
Nationality
South African
Country of residence
South Africa
Occupation
Director

SACKS, Bradley Jonathan

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role
Director
Date of birth
May 1967
Appointed on
29 February 2012
Nationality
American,South African
Country of residence
United States
Occupation
Investor

SEBASTIAN, Leonard Kevin Chandran

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role
Director
Date of birth
April 1969
Appointed on
22 June 2016
Nationality
Swiss
Country of residence
England
Occupation
Lawyer And Company Director

VICKERY, Catherine Mary Jane

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
Role Resigned
Secretary
Appointed on
26 March 2015
Resigned on
30 November 2018

VICKERY, Catherine Mary Jane

Correspondence address
142 Clarence Road, London, SW19 8QD
Role Resigned
Secretary
Appointed on
22 January 2008
Resigned on
19 April 2013
Nationality
British

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Secretary
Appointed on
28 October 2013
Resigned on
2 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2656801

BLANK, Jason Marshall

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, Uk, 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

COLE, Brian Roy

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
Role Resigned
Director
Date of birth
January 1969
Appointed on
5 January 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

COLLIER, Stephen John

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, Uk, 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, Uk, 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 Of 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
22 January 2008
Resigned on
8 January 2010
Nationality
South African
Occupation
Director

DYSON, Steven Lewis, Dr

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Director
Date of birth
May 1973
Appointed on
5 January 2012
Resigned on
11 March 2019
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, Uk, 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, Uk, TW8 0HF
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 January 2008
Resigned on
29 February 2012
Nationality
South African
Country of residence
South Africa
Occupation
Director

JONES, Ian Martin Lloyd

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, Uk, TW8 0HF
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 January 2008
Resigned on
5 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Christopher

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, Uk, TW8 0HF
Role Resigned
Director
Date of birth
July 1966
Appointed on
22 January 2008
Resigned on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVIN, Hymie Reuvin

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, Uk, TW8 0HF
Role Resigned
Director
Date of birth
April 1945
Appointed on
22 January 2008
Resigned on
29 February 2012
Nationality
South African
Country of residence
South Africa
Occupation
Director

LIVINGSTONE, Richard John

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, Uk, 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, Uk, TW8 0HF
Role Resigned
Director
Date of birth
October 1967
Appointed on
22 January 2008
Resigned on
5 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKS, David Benjamin

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, Uk, TW8 0HF
Role Resigned
Director
Date of birth
June 1969
Appointed on
22 January 2008
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
22 January 2008
Resigned on
27 November 2008
Nationality
South African
Occupation
Director

NIEHAUS, Charles Jacobus Gysbertus, Dr

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, Uk, 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, Michael Ivan

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, Uk, TW8 0HF
Role Resigned
Director
Date of birth
February 1943
Appointed on
22 January 2008
Resigned on
29 February 2012
Nationality
South African
Country of residence
South Africa
Occupation
Director

WARRENER, Peter

Correspondence address
20 Mount Royal, Kopje Street Morningside, Johannesburg, 2196, South Africa
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 January 2008
Resigned on
29 April 2008
Nationality
British
Country of residence
South Africa
Occupation
Director

WATKINS-WRIGHT, Edward Richard Charles

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
Role Resigned
Director
Date of birth
August 1980
Appointed on
15 April 2015
Resigned on
3 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant