GHL INVESTMENTS LIMITED

Company number 00977898

31 officers / 28 resignations

CAVANAGH, Teri-Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role: Secretary
• Appointed on: 21 November 2006
• Nationality: South African

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role: Director
• Date of birth: July 1957
• Appointed on: 18 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EXCO NOMINEES LIMITED

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role: Director
• Appointed on: 21 December 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02045447

ABREHART, Deborah Anne

• Correspondence address: 37a Lavender Gardens, London, SW11 1DJ
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 21 November 2006
• Nationality: British

BARHAM, Pamela Margaret

• Correspondence address: 1 Blue Cedars, Banstead, Surrey, SM7 1NT
• Role (Resigned): Secretary
• Appointed before: 2 November 1992
• Resigned on: 24 April 1998
• Nationality: British

BROOMFIELD, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 5 January 2004
• Nationality: British

DICKINSON, Kathryn

• Correspondence address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 2 June 2006
• Nationality: British

EGGLETON, Jeanette

• Correspondence address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 29 September 2000
• Nationality: British

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 4 December 2000
• Nationality: British

ABREHART, Deborah Anne

• Correspondence address: 37a Lavender Gardens, London, SW11 1DJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 January 2006
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Chartered Secretary

BOWEN, Edward Tyler

• Correspondence address: 21 Bluebell Drive St James Road, Goffs Oak, Hertfordshire, EN7 6AZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 2 November 1992
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Company Director

BROOMFIELD, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2003
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Chartered Secretary

CLARKE, Stuart

• Correspondence address: 86 Hamilton Terrace, St Johns Wood, London, NW8 9UL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 2 November 1992
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Company Director

COLLINS, Peter Cyril

• Correspondence address: Helebrand, Clacton Road, Weeley, Essex, CO16 9DN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 2 November 1992
• Resigned on: 2 June 1994
• Nationality: British
• Country of residence: Essex
• Occupation: Company Director

FORD, Thomas Ernest

• Correspondence address: 29 Malam Gardens, London, E14 0TR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 January 1993
• Resigned on: 20 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

GREGSON, Charles Henry

• Correspondence address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 2 November 1992
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Graham Roger

• Correspondence address: 7 Grange Grove, London, N1 2NP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 May 1998
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Company Director

HOLLICK OF NOTTING HILL, Clive Richard, Lord

• Correspondence address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 June 1994
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

MELIA, Ian Charles

• Correspondence address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 October 1993
• Resigned on: 20 June 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

MODLOCK, Brian Terence

• Correspondence address: 13 Rowanwood Avenue, The Hollies, Sidcup, Kent, DA15 8WL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 2 November 1992
• Resigned on: 6 June 1994
• Nationality: British
• Occupation: Company Director

MOYSE, Philip Stephen

• Correspondence address: Top Flat 66 Muswell Avenue, Muswell Hill, London, N10 2EL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 February 1996
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Company Director

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 August 2001
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PENDRED, Charles Graham

• Correspondence address: Flat 81 Fountain House, Park Street, London, W1K 7HQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 2 November 1992
• Resigned on: 20 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTIGREW, James Neilson, Mr.

• Correspondence address: 6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 September 1999
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

SHEARD, Richard Michael

• Correspondence address: Highwayman House Hatton Hill, Windlesham, Surrey, GU20 6AB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 March 1994
• Resigned on: 20 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

STABLES, Jane Margaret

• Correspondence address: 23 Somerset Road, Walthamstow, London, E17 8QN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 February 1996
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Lawyer

THOMPSON, Stephen Ronald

• Correspondence address: Hope Cottage, Ucfield Lane, Hever, Kent, TN8 7LQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 2 November 1992
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Company Director

TURNBULL, Patrick Anthony Hugh

• Correspondence address: Treetops, White Friars, Sevenoaks, Kent, TN13 1QG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 2 November 1992
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Company Director

WILTON, Gerald Parselle

• Correspondence address: West House, Crockham Hill, Edenbridge, Kent, TN8 6RG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 2 November 1992
• Resigned on: 20 June 1994
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

EXCO NOMINEES LIMITED

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Appointed on: 23 January 2007
• Resigned on: 21 December 2010

GARBAN NOMINEES LIMITED

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Appointed on: 23 January 2007
• Resigned on: 18 September 2008