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Ghg 2008 11A Propco Limited (No: 06480435)

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 22-Jan-2008

Accounts Next Due: 30-Jun-2021

Next Confirmation Statement Due: 03-May-2021

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: KEITH NORMAN GIBSON ( DOB: Sep-1970   From: Feb-2012  )

Current Director: GARY HUGHES ( DOB: Apr-1962   From: Mar-2019  )

Current Director: AZAR PAUL HINDELLY JAMMINE ( DOB: May-1949   From: Feb-2012  )

Current Director: MARTIN JOHN KUSCUS ( DOB: Nov-1955   From: Feb-2012  )

Current Director: BRADLEY JONATHAN SACKS ( DOB: May-1967   From: Feb-2012  )

Current Director: LEONARD KEVIN CHANDRAN SEBASTIAN ( DOB: Apr-1969   From: Jun-2016  )

Resigned Director: JASON MARSHALL BLANK (   From: Feb-2012   To: Jan-2013  )

Resigned Director: BRIAN ROY COLE ( DOB: Jan-1969   From: Jan-2012   To: Mar-2015  )

Resigned Director: STEPHEN JOHN COLLIER ( DOB: May-1957   From: Apr-2008   To: May-2011  )

Resigned Director: MELANIE SANDRA FERNANDES DA COSTA ( DOB: Aug-1972   From: Jan-2010   To: Feb-2012  )

Resigned Director: INGRID MARION DAVIS (   From: Jan-2008   To: Jan-2010  )

Resigned Director: STEVEN LEWIS DYSON ( DOB: May-1973   From: Jan-2012   To: Mar-2019  )

Resigned Director: VAUGHAN ERRIS FIRMAN (   From: Nov-2008   To: Jul-2011  )

Resigned Director: RICHARD HAROLD FRIEDLAND ( DOB: Oct-1961   From: Jan-2008   To: Feb-2012  )

Resigned Director: IAN MARTIN LLOYD JONES ( DOB: Dec-1960   From: Jan-2008   To: Jan-2012  )

Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966   From: Jan-2008   To: Aug-2009  )

Resigned Director: HYMIE REUVIN LEVIN (   From: Jan-2008   To: Feb-2012  )

Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964   From: Aug-2009   To: Jan-2012  )

Resigned Director: MUHAMMAD KHAWAR AMIN MANN (   From: Jan-2008   To: Jan-2012  )

Resigned Director: DAVID BENJAMIN MARKS ( DOB: Jun-1969   From: Jan-2008   To: Feb-2012  )

Resigned Director: PETER NELSON (   From: Jan-2008   To: Nov-2008  )

Resigned Director: CHARLES JACOBUS GYSBERTUS NIEHAUS ( DOB: Jul-1970   From: Apr-2008   To: Apr-2011  )

Resigned Director: MICHAEL IVAN SACKS (   From: Jan-2008   To: Feb-2012  )

Resigned Director: LEONARD KEVIN CHANDRAN SEBASTIAN ( DOB: Apr-1969   From: Jun-2016   To: Jun-2016  )

Resigned Director: PETER WARRENER (   From: Jan-2008   To: Apr-2008  )

Resigned Director: EDWARD RICHARD CHARLES WATKINS-WRIGHT (   From: Apr-2015   To: Jun-2016  )

Resigned Secretary: CITCO MANAGEMENT (UK) LIMITED (   From: Oct-2013   To: Dec-2014  )

Resigned Secretary: CATHERINE MARY JANE VICKERY ( DOB: Jun-1975   From: Jan-2008   To: May-2013  )

Resigned Secretary: CATHERINE MARY JANE VICKERY (   From: Mar-2015   To: Nov-2018  )

Persons of Significant Control:

Ghg 2008 11a (Bvi Property Holdings) Limited, 36 Maude Street, Sandton 2196, South Africa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Netcare Limited, 36 Maude Street, Sandton 2196, South Africa: Right to appoint and remove directors (Notified: 2016-04-06)

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