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GHC SERVICES GROUP LIMITED

Company number 06541912

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Officers: 18 officers / 17 resignations

JACKSON, Philip

Correspondence address
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Role
Director
Date of birth
November 1948
Appointed on
24 April 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

GRAHAM, Sally Mcgillivray

Correspondence address
42 Beaumont Road, London, W4 5AP
Role Resigned
Secretary
Appointed on
20 March 2008
Resigned on
13 January 2011
Nationality
British
Occupation
Company Director

HENDRY, Craig

Correspondence address
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Role Resigned
Secretary
Appointed on
24 July 2014
Resigned on
28 January 2019

STEADMAN, Paul James

Correspondence address
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Role Resigned
Secretary
Appointed on
13 January 2011
Resigned on
22 March 2013

STEVENS, Andrew Guy Melville

Correspondence address
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Role Resigned
Secretary
Appointed on
22 March 2013
Resigned on
31 May 2014

ATHENAEUM SECRETARIES LIMITED

Correspondence address
Prospect House, 2 Athenaeum Road, London, England, N20 9YU
Role Resigned
Secretary
Appointed on
20 March 2008
Resigned on
20 March 2008

CHRISTIE, Scott Sommervaille

Correspondence address
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Role Resigned
Director
Date of birth
December 1965
Appointed on
24 July 2014
Resigned on
7 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

GRAHAM, Ian Mcgillivray

Correspondence address
23 Wavendon House Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AJ
Role Resigned
Director
Date of birth
July 1929
Appointed on
20 March 2008
Resigned on
21 December 2010
Nationality
British
Occupation
Company Director

GRAHAM, Sally Mcgillivray

Correspondence address
42 Beaumont Road, London, W4 5AP
Role Resigned
Director
Date of birth
February 1969
Appointed on
20 March 2008
Resigned on
13 January 2011
Nationality
British
Occupation
Company Director

HENDRY, Craig Archibald Macdonald

Correspondence address
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Role Resigned
Director
Date of birth
June 1970
Appointed on
24 July 2014
Resigned on
28 January 2019
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Chief Financial Officer

HORGAN, Michael David

Correspondence address
7 Lady Yorke Park, Seven Hills Road, Iver, Buckinghamshire, SL0 0PD
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 March 2008
Resigned on
25 November 2008
Nationality
British
Country of residence
England
Occupation
Non Executive Director

LYON, David Oliver

Correspondence address
Paul Steadman, Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF
Role Resigned
Director
Date of birth
June 1961
Appointed on
13 January 2011
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
Director

OVERGAGE, Simon

Correspondence address
Paul Steadman, Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF
Role Resigned
Director
Date of birth
June 1962
Appointed on
13 January 2011
Resigned on
21 January 2011
Nationality
British
Country of residence
England
Occupation
Director

PEGLER, Philip Michael

Correspondence address
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 September 2011
Resigned on
24 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGERSON, Mark

Correspondence address
Calenzana, Frith End Road, Bordon, England, GU35 0RA
Role Resigned
Director
Date of birth
February 1964
Appointed on
7 January 2019
Resigned on
24 April 2019
Nationality
British
Country of residence
England
Occupation
Chairman

STEADMAN, Paul James

Correspondence address
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Role Resigned
Director
Date of birth
November 1966
Appointed on
13 January 2011
Resigned on
22 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENS, Andrew Guy Melville

Correspondence address
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Role Resigned
Director
Date of birth
September 1963
Appointed on
21 February 2012
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Director

ATHENAEUM DIRECTORS LIMITED

Correspondence address
Prospect House, 2 Athenaeum Road, London, England, N20 9YU
Role Resigned
Director
Appointed on
20 March 2008
Resigned on
20 March 2008