GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED

Company number 06480577

33 officers / 31 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: United Kingdom
• Occupation: Chief Executive Officer

VICKERY, Catherine Mary Jane

• Correspondence address: 4 The Square, High Pine Close, Weybridge, Surrey, England, KT13 9EA
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• Resigned on: 30 November 2018
• Nationality: British

BREWER, Thevendrie Naicker

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 April 2012
• Resigned on: 25 January 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businesswoman

COLE, Brian Roy

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 November 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COLLIER, Stephen John

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 April 2008
• Resigned on: 16 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

DA COSTA, Melanie Sandra Fernandes

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 January 2010
• Resigned on: 23 January 2019
• 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: 23 January 2008
• Resigned on: 8 January 2010
• Nationality: South African
• Occupation: Director

DEWING, Travis Charles

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 March 2018
• Resigned on: 23 January 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Information Officer

DYSON, Steven Lewis, Dr

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 November 2012
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

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: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 January 2008
• Resigned on: 23 January 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

GIBSON, Keith Norman

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 January 2017
• Resigned on: 22 January 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

HUGHES, Gary William

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 May 2015
• Resigned on: 23 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Private Equity Executive

JONES, Ian Martin Lloyd

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 January 2008
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAHN, Jacob Meyer

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 25 April 2012
• Resigned on: 6 March 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chairman, Sab Miller Plc

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: 23 January 2008
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVIN, Hymie Reuvin

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 23 January 2008
• Resigned on: 28 February 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

LIVINGSTONE, Richard John

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 August 2009
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELACE, Craig Barry

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, 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 Accountant

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: 23 January 2008
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKS, David Benjamin

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 January 2008
• Resigned on: 23 January 2013
• 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: 23 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: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 January 2008
• Resigned on: 29 February 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

SEBASTIAN, Leonard Kevin Chandran

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 June 2016
• Resigned on: 25 January 2019
• Nationality: Swiss
• Country of residence: England
• Occupation: Lawyer And Company Secretary

SMITH, Christoffel

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 April 2012
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, 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: Company Secretary & General Counsel

VILAKAZI, Skhulumi Jeremiah (Jerry)

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 April 2012
• Resigned on: 31 May 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businessman

WARRENER, Peter

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 April 2012
• Resigned on: 23 January 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Human Resources 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: 23 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, 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

WATTS, Jill Margaret

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, 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