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GH INT REALISATIONS 2022 LIMITED

Company number 01800278

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Officers: 49 officers / 48 resignations

PIKE, Nicholas John

Correspondence address
20 Leicester House, Thomas Wyatt Close, Norwich, Norfolk, United Kingdom, NR2 2TN
Role Active
Director
Date of birth
December 1962
Appointed on
5 April 2022
Nationality
British
Country of residence
England
Occupation
Restructuring Consultant

BAXTER, James Nathan

Correspondence address
37 Turners Avenue, Fleet, Hampshire, GU51 1DU
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
26 June 2003
Nationality
British
Occupation
Accountant

BRASSINGTON, Philip John

Correspondence address
22 King Street, London, United Kingdom, SW1Y 6QY
Role Resigned
Secretary
Appointed on
24 June 2019
Resigned on
1 December 2020

COLLINS, David Alford

Correspondence address
7 Savile Row, London, England, W1S 3PE
Role Resigned
Secretary
Appointed on
3 May 2012
Resigned on
30 June 2016

COLLINS, David Alford

Correspondence address
3 Malkin Drive, Beaconsfield, Buckinghamshire, HP9 1JN
Role Resigned
Secretary
Appointed on
1 November 2003
Resigned on
5 January 2009
Nationality
British
Occupation
Director

COLLINS, David Alford

Correspondence address
3 Malkin Drive, Beaconsfield, Buckinghamshire, HP9 1JN
Role Resigned
Secretary
Appointed on
29 July 1999
Resigned on
23 March 2001
Nationality
British

CURRIE, Ian Hamilton

Correspondence address
72 Hill Road, Portchester, Fareham, Hampshire, PO16 8JY
Role Resigned
Secretary
Appointed on
4 February 1994
Resigned on
29 July 1999
Nationality
British
Occupation
Chartered Accountant

DRESNER, William Johnathan

Correspondence address
143 Ember Lane, Esher, Surrey, United Kingdom, KT10 8EH
Role Resigned
Secretary
Appointed on
5 January 2009
Resigned on
12 May 2010
Nationality
British
Occupation
Accountant

JOHNSTON, Matthew Francis Iain, Mr.

Correspondence address
22 King Street, London, United Kingdom, SW1Y 6QY
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
24 June 2019

MERRIMAN, Andrew John

Correspondence address
1 Savile Row, London, W1S 3JR
Role Resigned
Secretary
Appointed on
12 May 2010
Resigned on
3 May 2012

SAUNDERS, Anthony James, Mr.

Correspondence address
Northumberland House 31 Jubilee Road, Waterlooville, Hampshire, PO7 7RD
Role Resigned
Secretary
Appointed before
25 June 1991
Resigned on
3 February 1994
Nationality
British

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
26 June 2003
Resigned on
1 November 2003

BAXTER, James Nathan

Correspondence address
37 Turners Avenue, Fleet, Hampshire, GU51 1DU
Role Resigned
Director
Date of birth
July 1967
Appointed on
23 March 2001
Resigned on
26 June 2003
Nationality
British
Occupation
Accountant

CLACHER, Raymond Mark

Correspondence address
14 Savile Row, London, United Kingdom, United Kingdom, W1S 3JN
Role Resigned
Director
Date of birth
November 1963
Appointed on
3 May 2012
Resigned on
15 November 2018
Nationality
British
Country of residence
China
Occupation
Director

COHEN, Richard Samuel, Mr.

Correspondence address
7 Savile Row, London, England, W1S 3PE
Role Resigned
Director
Date of birth
August 1954
Appointed on
22 May 2014
Resigned on
4 June 2016
Nationality
American
Country of residence
Hong Kong
Occupation
Chief Executive

COLLINS, David Alford

Correspondence address
7 Savile Row, London, England, W1S 3PE
Role Resigned
Director
Date of birth
March 1956
Appointed on
10 July 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COLLINS, David Alford

Correspondence address
3 Malkin Drive, Beaconsfield, Buckinghamshire, HP9 1JN
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 March 1997
Resigned on
23 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CURRIE, Ian Hamilton

Correspondence address
72 Hill Road, Portchester, Fareham, Hampshire, PO16 8JY
Role Resigned
Director
Date of birth
March 1948
Appointed on
12 October 1993
Resigned on
29 July 1999
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIES, Nicole Rosemary

Correspondence address
12 Brandon Mansions, Queens Club Gardens, London, W14 9RE
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 June 1995
Resigned on
18 May 1997
Nationality
British
Occupation
Merchandise Director

DRESNER, William Johnathan

Correspondence address
143 Ember Lane, Esher, Surrey, United Kingdom, KT10 8EH
Role Resigned
Director
Date of birth
May 1975
Appointed on
5 January 2009
Resigned on
12 May 2010
Nationality
British
Occupation
Accountant

DUNKLEY, Karl James

Correspondence address
7 Pembroke Place, London, W8 6ET
Role Resigned
Director
Date of birth
October 1964
Appointed on
12 June 1996
Resigned on
19 June 1998
Nationality
British
Occupation
Director

DURNIN, John Patrick

Correspondence address
1 Savile Row, London, W1S 3JR
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 May 2010
Resigned on
29 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBBS, Simon David

Correspondence address
The Lost Cottage Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8EG
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 September 1996
Resigned on
13 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIEVE, Robert James Watson

Correspondence address
The Old Vicarage, Wonersh, Guildford, Surrey, GU5 0PF
Role Resigned
Director
Date of birth
December 1938
Appointed before
25 June 1991
Resigned on
15 November 2007
Nationality
British
Occupation
Director

GORDON MARTIN, Howard Michael

Correspondence address
Dryburgh House 5 Dryburgh Road, London, SW15 1BN
Role Resigned
Director
Date of birth
May 1944
Appointed before
25 June 1991
Resigned on
30 April 1996
Nationality
British
Occupation
Director

HAOUZI, Paul David

Correspondence address
Flat F, 56/F, Tower 1, Island Resort, 28 Siu Sai Wan Road, Hong Kong
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 November 2018
Resigned on
16 February 2021
Nationality
French
Country of residence
Hong Kong
Occupation
Company Director

HENDERSON, Mark Anthony Vere

Correspondence address
22 King Street, London, United Kingdom, SW1Y 6QY
Role Resigned
Director
Date of birth
January 1954
Appointed on
29 October 1996
Resigned on
7 October 2020
Nationality
British
Country of residence
England
Occupation
Director

HIGGINS, John Francis

Correspondence address
42 Kinnerton Street, Belgravia, London, SW1X 8ES
Role Resigned
Director
Date of birth
April 1957
Appointed on
4 February 1994
Resigned on
23 February 1996
Nationality
British
Occupation
Chartered Accountant

HOBBINS, Jeremy Paul Egerton

Correspondence address
14 Savile Row, London, United Kingdom, United Kingdom, W1S 3JN
Role Resigned
Director
Date of birth
May 1947
Appointed on
4 June 2016
Resigned on
1 May 2018
Nationality
British
Country of residence
China
Occupation
Director

LEE KA KUI, Edmund

Correspondence address
Flat F,23/F, Block 3 Tanner Garden,, 18 Tanner Road,, North Point, Hong Kong
Role Resigned
Director
Date of birth
September 1970
Appointed on
20 September 2008
Resigned on
3 May 2012
Nationality
Chinese
Country of residence
China
Occupation
Company Director

LI, Bruno Kwok Ho

Correspondence address
Flat 3h, Pine Mansion, Taikoo Shing, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 May 2012
Resigned on
1 July 2015
Nationality
Chinese
Country of residence
China
Occupation
Chief Financial Officer

LU, Tao

Correspondence address
22 King Street, London, United Kingdom, SW1Y 6QY
Role Resigned
Director
Date of birth
November 1985
Appointed on
28 September 2021
Resigned on
5 April 2022
Nationality
Chinese
Country of residence
China
Occupation
Company Director

MAUNSELL, Christopher Ernest

Correspondence address
Upton Manor High Street, Upton, Didcot, Oxfordshire, OX11 9JE
Role Resigned
Director
Date of birth
October 1939
Appointed on
17 June 1998
Resigned on
2 July 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MCROBB, Andrew

Correspondence address
Beech Hollow, Highmoor, Henley On Thames, Oxfordshire, RG9 5PH
Role Resigned
Director
Date of birth
December 1954
Appointed before
25 June 1991
Resigned on
31 January 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERRIMAN, Andrew John

Correspondence address
1 Savile Row, London, W1S 3JR
Role Resigned
Director
Date of birth
September 1966
Appointed on
9 November 2010
Resigned on
3 May 2012
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer