GH HOLDINGS 1 LIMITED

Company number 09627779

13 officers / 10 resignations

MITTAL, Shravin Bharti

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PASRICHA, Sharan

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 20 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SURANA, Pravin

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 15 October 2021
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: None

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 8 June 2015
• Resigned on: 20 June 2015

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND, UNITED KINGDOM
• Registration number: SO300744

BALACHANDRAN, Srikanth

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 November 2018
• Resigned on: 15 October 2021
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

CALDECOTT, David Gareth

• Correspondence address: Ennismore Sessions House, 23 Clerkenwell Green, London, United Kingdom, EC1R 0NA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 June 2019
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KAPASI, Sonal

• Correspondence address: 1,3,5, Castle Street, St. Helier, Jersey, Jersey, JE2 3BT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 October 2015
• Resigned on: 21 June 2019
• Nationality: Indian
• Country of residence: Jersey
• Occupation: Ceo

MCCULLOCH, Darren

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 1 October 2022
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKSHETT, Charles Henry Bowdler

• Correspondence address: 4th Floor, 159 St. John Street, London, England, EC1V 4QJ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 June 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Accountant

RENAUT, Edward Toby

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 25 November 2021
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUESDALE, Christine

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 June 2015
• Resigned on: 20 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

VINDEX LIMITED

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Appointed on: 8 June 2015
• Resigned on: 20 June 2015

Registered in a European Economic Area What's this?

• Place registered: REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
• Registration number: SC078040

VINDEX SERVICES LIMITED

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Appointed on: 8 June 2015
• Resigned on: 20 June 2015

Registered in a European Economic Area What's this?

• Place registered: REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
• Registration number: SC078039