Company information:
Ghd Group Limited (No: 06302478)
Address: C/O TENEO FINANCIAL ADVISORY LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN
Status: Liquidation
Incorporated: 07-Apr-2007
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 18-Jul-2022
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL JOSEPH HEWETT ( DOB: Jul-1980 From: Jan-2018 )
Resigned Director: PETER CHEUNG ( DOB: Mar-1960 From: Dec-2008 To: Feb-2012 )
Resigned Director: LAWRENCE PATRICK COPPOCK ( DOB: Jan-1952 From: Mar-2012 To: Jan-2014 )
Resigned Director: ANTHONY PATRICK DAVEY ( From: Nov-2014 To: Nov-2016 )
Resigned Director: MICHAEL CHRISTOPHER DOYLE ( DOB: Jun-1972 From: Jan-2014 To: Apr-2017 )
Resigned Director: JOANNE FOX ( DOB: Mar-1972 From: Jul-2007 To: Feb-2010 )
Resigned Director: PHILIPPE MICHEL MARIE GEORGES ( DOB: Jun-1971 From: Nov-2017 To: Jul-2018 )
Resigned Director: PETER JEFFREY GODDEN ( DOB: Mar-1957 From: Nov-2016 To: Oct-2017 )
Resigned Director: MARK ALAN STANLEY HALL ( DOB: Mar-1972 From: Jul-2007 To: Mar-2012 )
Resigned Director: MARTIN RICHARD PENNY ( DOB: Feb-1953 From: Jul-2007 To: Dec-2008 )
Resigned Director: DAVID JAMES RILEY ( DOB: Aug-1980 From: Apr-2017 To: Nov-2017 )
Resigned Director: PAUL HERBERT STONEHAM ( From: Mar-2012 To: Feb-2014 )
Resigned Secretary: LAWRENCE PATRICK COPPOCK ( DOB: Jan-1952 From: Mar-2012 To: Jan-2014 )
Resigned Secretary: MICHAEL CHRISTOPHER DOYLE ( From: Jan-2014 To: Apr-2017 )
Resigned Secretary: PHILIPPE MICHEL MARIE GEORGES ( From: Nov-2017 To: Jul-2018 )
Resigned Secretary: MARK ALAN STANLEY HALL ( From: Jan-2012 To: Mar-2012 )
Resigned Secretary: ANDREW DARREN PITTER ( From: Jul-2007 To: Dec-2011 )
Resigned Secretary: DAVID JAMES RILEY ( From: Apr-2017 To: Nov-2017 )
Persons of Significant Control:
Ghd Holdings Limited, Bridgewater Place G H D , Bridgewater Place, Water Lane, Leeds, W Yorkshire, LS11 5BZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)