Company information:
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)