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Ghn Limited (No: 01678358)

Address:

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)

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