GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED

06480577
1ST FLOOR CANNON STREET LONDON ENGLAND EC4M 6AH

People & Contacts

Contact Details
Registered Address 1ST FLOOR
CANNON STREET LONDON ENGLAND

EC4M 6AH
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR HENRY JONATHAN DAVIES

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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DR KAREN ANITA PRINS

Birthdate: Feb 1961

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 01 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CATHERINE MARY JANE VICKERY

Birthdate: May 1975

Nationality: BRITISH

Address: 4 THE SQUARE HIGH PINE CLOSE SURREY KT139EA

Date Appointed: 23 Jan 2008

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MS THEVENDRIE NAICKER BREWER

Birthdate: Jun 1972

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 25 Apr 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROY COLE

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 01 Nov 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN COLLIER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 29 Apr 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MS MELANIE SANDRA FERNANDES DA COSTA

Birthdate: Jul 1972

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 08 Jan 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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INGRID MARION DAVIS

Birthdate: Mar 1953

Nationality: SOUTH AFRICAN

Address: 35 LOTUS STREET, GALLO MANOR

Date Appointed: 23 Jan 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR TRAVIS CHARLES DEWING

Birthdate: Aug 1973

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 06 Mar 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DR STEVEN LEWIS DYSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 01 Nov 2012

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR VAUGHAN ERRIS FIRMAN

Birthdate: Feb 1963

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 27 Nov 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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DR RICHARD HAROLD FRIEDLAND

Birthdate: Sep 1961

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 23 Jan 2008

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR KEITH NORMAN GIBSON

Birthdate: Aug 1970

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 25 Jan 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR GARY WILLIAM HUGHES

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 01 May 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR IAN MARTIN LLOYD JONES

Birthdate: Nov 1960

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 23 Jan 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JACOB MEYER KAHN

Birthdate: May 1939

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 25 Apr 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KING

Birthdate: Jun 1966

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 23 Jan 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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HYMIE REUVIN LEVIN

Birthdate: Mar 1945

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 23 Jan 2008

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN LIVINGSTONE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 21 Aug 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR CRAIG BARRY LOVELACE

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 25 Apr 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MUHAMMAD KHAWAR AMIN MANN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 23 Jan 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID BENJAMIN MARKS

Birthdate: May 1969

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 23 Jan 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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PETER NELSON

Birthdate: Jun 1954

Nationality: SOUTH AFRICAN

Address: 7 BEDFORD AVENUE CRAIGHALL PARK 2196

Date Appointed: 23 Jan 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DR CHARLES JACOBUS GYSBERTUS NIEHAUS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 29 Apr 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL IVAN SACKS

Birthdate: Jan 1943

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 23 Jan 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR LEONARD KEVIN CHANDRAN SEBASTIAN

Birthdate: Mar 1969

Nationality: SWISS

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 22 Jun 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOFFEL SMITH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 25 Apr 2012

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MS CATHERINE MARY JANE VICKERY

Birthdate: May 1975

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 01 May 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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SKHULUMI JEREMIAH (JERRY) VILAKAZI

Birthdate: Dec 1960

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 25 Apr 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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PETER WARRENER

Birthdate: Feb 1961

Nationality: BRITISH

Address: 20 MOUNT ROYAL KOPJE STREET MORNINGSIDE 2196

Date Appointed: 23 Jan 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PETER WARRENER

Birthdate: Sep 1961

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 25 Apr 2012

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR EDWARD RICHARD CHARLES WATKINS-WRIGHT

Birthdate: Jul 1980

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 15 Apr 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS JILL MARGARET WATTS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 1ST FLOOR CANNON STREET EC4M6AH

Date Appointed: 17 Nov 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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