Company information:
Ghd Ebt Company Ltd (No: 06758168)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 25-Nov-2008
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 12-Sep-2018
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL JOSEPH HEWETT ( DOB: Jul-1980 From: Jan-2018 )
Resigned Director: PAUL ALEXANDER COOPER ( DOB: Aug-1972 From: Mar-2013 To: Sep-2014 )
Resigned Director: LAWRENCE PATRICK COPPOCK ( DOB: Jan-1952 From: Mar-2012 To: Mar-2013 )
Resigned Director: MICHAEL CHRISTOPHER DOYLE ( DOB: Jun-1972 From: Nov-2016 To: Apr-2017 )
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: Feb-2009 To: Mar-2013 )
Resigned Director: RICHARD SEAN LEWIS ( DOB: Feb-1967 From: Sep-2014 To: Nov-2016 )
Resigned Director: MARTIN RICHARD PENNY ( DOB: Feb-1953 From: Nov-2008 To: Dec-2008 )
Resigned Director: ANDREW DARREN PITTER ( From: Nov-2008 To: Dec-2011 )
Resigned Director: SIMON FELIX POOLER ( DOB: Aug-1966 From: Nov-2008 To: Mar-2013 )
Resigned Director: DAVID JAMES RILEY ( DOB: Aug-1980 From: Apr-2017 To: Nov-2017 )
Resigned Director: JAN FREDERIK SCHUSTER ( DOB: Apr-1979 From: Mar-2013 To: Nov-2016 )
Resigned Director: PAUL HERBERT STONEHAM ( From: Mar-2012 To: Feb-2014 )
Resigned Secretary: LAWRENCE PATRICK COPPOCK ( 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: Nov-2008 To: Dec-2011 )
Resigned Secretary: DAVID JAMES RILEY ( From: Apr-2017 To: Nov-2017 )
Persons of Significant Control:
Ghd Group Holdings Limited, Bridgewater Place Water Lane, Leeds, LS11 5BZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)