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Gh Int Realisations 2022 Limited (No: 01800278)

Address: C/O ROLLINGS BUTT LLP, 6 SNOW HILL, LONDON, EC1A 2AY

Status: Liquidation

Incorporated: 15-Mar-1984

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 07-Sep-2023

Industry Class: 47710 - Retail sale of clothing in specialised stores

Current Director: MARK ANTHONY VERE HENDERSON ( DOB: Jan-1954   From: Oct-1996  )

Current Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962   From: Apr-2022  )

Current Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962   From: Apr-2022  )

Current Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962   From: Apr-2022  )

Current Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962   From: Apr-2022  )

Current Secretary: PHILIP JOHN BRASSINGTON (   From: Jun-2019  )

Current Secretary: MATTHEW FRANCIS IAIN JOHNSTON (   From: Jun-2016  )

Resigned Director: JAMES NATHAN BAXTER ( DOB: Jul-1967   From: Mar-2001   To: Jun-2003  )

Resigned Director: RAYMOND MARK CLACHER ( DOB: Nov-1963   From: May-2012   To: Nov-2018  )

Resigned Director: RICHARD SAMUEL COHEN ( DOB: Aug-1954   From: May-2014   To: Jun-2016  )

Resigned Director: DAVID ALFORD COLLINS ( DOB: Mar-1956   From: Mar-1997   To: Mar-2001  )

Resigned Director: DAVID ALFORD COLLINS ( DOB: Mar-1956   From: Jul-2013   To: Jun-2016  )

Resigned Director: IAN HAMILTON CURRIE ( DOB: Mar-1948   From: Oct-1993   To: Jul-1999  )

Resigned Director: NICOLE ROSEMARY DAVIES ( DOB: Jun-1964   From: Jun-1995   To: May-1997  )

Resigned Director: WILLIAM JOHNATHAN DRESNER ( DOB: May-1975   From: Jan-2009   To: May-2010  )

Resigned Director: KARL JAMES DUNKLEY ( DOB: Oct-1964   From: Jun-1996   To: Jun-1998  )

Resigned Director: JOHN PATRICK DURNIN ( DOB: Mar-1959   From: May-2010   To: Mar-2012  )

Resigned Director: DYNAMIC BLOOM LIMITED (   From: Oct-2021   To: Mar-2022  )

Resigned Director: SIMON DAVID GIBBS ( DOB: Jan-1958   From: Sep-1996   To: Jul-1999  )

Resigned Director: ROBERT JAMES WATSON GIEVE ( DOB: Dec-1938   From: Jun-1991   To: Nov-2007  )

Resigned Director: HOWARD MICHAEL GORDON MARTIN ( DOB: May-1944   From: Jun-1991   To: Apr-1996  )

Resigned Director: GREAT DETAILS LIMITED (   From: Oct-2021   To: Mar-2022  )

Resigned Director: PAUL DAVID HAOUZI ( DOB: Sep-1961   From: Nov-2018   To: Feb-2021  )

Resigned Director: PAUL DAVID HAOUZI ( DOB: Sep-1961   From: Nov-2018   To: Feb-2021  )

Resigned Director: JOHN FRANCIS HIGGINS ( DOB: Apr-1957   From: Feb-1994   To: Feb-1996  )

Resigned Director: JEREMY PAUL EGERTON HOBBINS ( DOB: May-1947   From: Jun-2016   To: May-2018  )

Resigned Director: EDMUND LEE KA KUI ( DOB: Sep-1970   From: Sep-2008   To: May-2012  )

Resigned Director: BRUNO KWOK HO LI ( DOB: Jan-1950   From: May-2012   To: Jul-2015  )

Resigned Director: TAO LU ( DOB: Nov-1985   From: Sep-2021   To: Apr-2022  )

Resigned Director: CHRISTOPHER ERNEST MAUNSELL ( DOB: Oct-1939   From: Jun-1998   To: Jul-2002  )

Resigned Director: ANDREW MCROBB ( DOB: Dec-1954   From: Jun-1991   To: Jan-1992  )

Resigned Director: ANDREW JOHN MERRIMAN ( DOB: Sep-1966   From: Nov-2010   To: May-2012  )

Resigned Director: FREDERIK NGT TAK WAI ( DOB: Aug-1957   From: Sep-2008   To: Nov-2010  )

Resigned Director: SRINIVASAN PARTHASARATHY ( DOB: May-1957   From: Jul-2015   To: May-2018  )

Resigned Director: CHENRAN QIU ( DOB: Jan-1981   From: May-2018   To: Sep-2021  )

Resigned Director: ANTHONY JAMES SAUNDERS ( DOB: Sep-1951   From: Jun-1991   To: Feb-1994  )

Resigned Director: BASIL THOMAS RICHARD SCRUBY ( DOB: Mar-1935   From: Jun-1991   To: Jul-2002  )

Resigned Director: MICHAEL PIERS TALBOT SIMMONDS ( DOB: Sep-1960   From: Jun-1991   To: Dec-1994  )

Resigned Director: XIAO SU ( DOB: Jun-1976   From: May-2018   To: Sep-2021  )

Resigned Director: STEVEN RICHARD WALTON ( DOB: Dec-1959   From: Sep-2008   To: Feb-2010  )

Resigned Director: FEI WANG ( DOB: Jun-1988   From: Sep-2021   To: Apr-2022  )

Resigned Director: JAMES MICHAEL PETER WHISHAW ( DOB: Mar-1964   From: Mar-1998   To: Apr-2005  )

Resigned Director: YAT MING WONG ( DOB: May-1950   From: May-2012   To: May-2014  )

Resigned Director: WWCU LIMITED (   From: Oct-2021   To: Mar-2022  )

Resigned Secretary: JAMES NATHAN BAXTER ( DOB: Jul-1967   From: Mar-2001   To: Jun-2003  )

Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Jun-2003   To: Nov-2003  )

Resigned Secretary: DAVID ALFORD COLLINS ( DOB: Mar-1956   From: Jul-1999   To: Mar-2001  )

Resigned Secretary: DAVID ALFORD COLLINS (   From: May-2012   To: Jun-2016  )

Resigned Secretary: IAN HAMILTON CURRIE ( DOB: Mar-1948   From: Feb-1994   To: Jul-1999  )

Resigned Secretary: WILLIAM JOHNATHAN DRESNER ( DOB: May-1975   From: Jan-2009   To: May-2010  )

Resigned Secretary: MATTHEW FRANCIS IAIN JOHNSTON (   From: Jun-2016   To: Jun-2019  )

Resigned Secretary: ANDREW JOHN MERRIMAN (   From: May-2010   To: May-2012  )

Resigned Secretary: ANTHONY JAMES SAUNDERS ( DOB: Sep-1951   From: Jun-1991   To: Feb-1994  )

Persons of Significant Control:

Gieves & Hawkes Limited, 14 Savile Row, London, United Kingdom, W1S 3JN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-18)

Mr Qiu Yafu, Ground Floor 21-22 Grosvenor Street, London, W1K 4QJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-04-18)

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