GHG 2008 3A PROPCO LIMITED

Company number 06480421

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, 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, 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 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, 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: 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, 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, 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, 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, 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: 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, 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, 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, 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