Company information:
Ghn Limited (No: 01678358)
Status: Dissolved
Industry Class: None
Current Director: DAVID SAMUEL PETER FIRTH ( DOB: Aug-1960 From: Nov-2001 )
Current Director: JOHN LOGAN MARSHALL III ( DOB: May-1963 From: Jul-2016 )
Current Secretary: GAVIN KENNETH TAGG ( From: Jul-2016 )
Resigned Director: JOHN DONALD WAINWRIGHT BEARD ( DOB: Jul-1938 From: Jul-1994 To: Jan-1995 )
Resigned Director: TIMOTHY BRIANT ( DOB: Apr-1970 From: Jul-2016 To: May-2017 )
Resigned Director: GRAHAM WILLIS BUCK ( DOB: Aug-1970 From: Jan-2004 To: Jul-2005 )
Resigned Director: CHRISTOPHER JOHN COOPER ( DOB: May-1941 From: Mar-1997 To: Jun-1999 )
Resigned Director: PETER FARQUHAR GARDINER - HILL ( DOB: Oct-1926 From: May-1992 To: Nov-2001 )
Resigned Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: Mar-2003 To: Jan-2004 )
Resigned Director: NIGEL ROBERT LINTON ( DOB: Nov-1969 From: Jan-2009 To: Nov-2010 )
Resigned Director: PATRICIA FRANCES MARCHANT ( DOB: Dec-1964 From: Jul-2005 To: Jan-2009 )
Resigned Director: PETER SOUTHWOOD NEEDHAM ( DOB: Jan-1924 From: May-1992 To: Jul-1994 )
Resigned Director: SUSAN DIANE NOBLE ( DOB: Aug-1944 From: Nov-2001 To: Mar-2003 )
Resigned Director: CLARE RISBY ( DOB: Feb-1954 From: Jul-1994 To: Jan-1995 )
Resigned Director: PATRICK MALCOLM MANN SINCLAIR ( DOB: Apr-1975 From: Nov-2010 To: Sep-2012 )
Resigned Director: ALLEN LLOYD THOMAS ( DOB: Sep-1939 From: May-2001 To: Nov-2001 )
Resigned Secretary: GRAHAM WILLIS BUCK ( DOB: Aug-1970 From: Jan-2004 To: Jul-2005 )
Resigned Secretary: DAVID SAMUEL PETER FIRTH ( From: Sep-2012 To: Jul-2016 )
Resigned Secretary: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: Mar-2003 To: Jan-2004 )
Resigned Secretary: NIGEL ROBERT LINTON ( DOB: Nov-1969 From: Jan-2009 To: Nov-2010 )
Resigned Secretary: PATRICIA FRANCES MARCHANT ( DOB: Dec-1964 From: Jul-2005 To: Jan-2009 )
Resigned Secretary: DAVID HERBERT MOSTYN JONES ( From: Jul-1994 To: Jun-1997 )
Resigned Secretary: PETER SOUTHWOOD NEEDHAM ( DOB: Jan-1924 From: May-1992 To: May-1997 )
Resigned Secretary: SUSAN DIANE NOBLE ( DOB: Aug-1944 From: Mar-1997 To: Mar-2003 )
Resigned Secretary: PATRICK SINCLAIR ( From: Nov-2010 To: Sep-2012 )
Resigned Secretary: ALLEN LLOYD THOMAS ( DOB: Sep-1939 From: Jun-1997 To: May-2001 )
Persons of Significant Control:
Penna Consulting Limited, Millennium Bridge House 2 Lambeth Hill, London, EC4V 4BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Olsten (U.K.) Holdings Limited, Millennium Bridge House 2 Lambeth Hill, London, EC4V 4BG, England: Has significant influence or control (Notified: 2016-05-10)