G.H. FINANCIALS LIMITED

Company number 02775278

34 officers / 28 resignations

DAVIDSON, Cavan James

• Correspondence address: St Martin's House, 3 Priory Court, Pilgrim Street, London, England, EC4V 6DE
• Role (Active): Secretary
• Appointed on: 2 November 2022

HERTSHTEN, Gedon

• Correspondence address: St Martin's House, 3 Priory Court, Pilgrim Street, London, England, EC4V 6DE
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 12 July 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Investor

KEMP, Jerome

• Correspondence address: St Martin's House, 3 Priory Court, Pilgrim Street, London, England, EC4V 6DE
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 18 March 2024
• Nationality: American
• Country of residence: France
• Occupation: Company Director

KUMAR, Lesley Narinder

• Correspondence address: St Martin's House, 3 Priory Court, Pilgrim Street, London, England, EC4V 6DE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LEVY, Robert Michael

• Correspondence address: St Martin's House, 3 Priory Court, Pilgrim Street, London, England, EC4V 6DE
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHI NING, Sharon

• Correspondence address: Suite 2905-06, 29f The Center, 99 Queens Road, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 7 October 2021
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Managing Director

COLBON, Simon

• Correspondence address: 12 Church Avenue, Ruislip, Middlesex, England, HA4 7HT
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Director

FINCH, Geoffrey Russell

• Correspondence address: 14 Hillside Grove, Chelmsford, Essex, CM2 9DA
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Operations Manager

HEPDEN, Benjamin John

• Correspondence address: 29 Ludgate Hill, 4th Floor, London, EC4M 7JR
• Role (Resigned): Secretary
• Appointed on: 14 October 2020
• Resigned on: 31 October 2022

LUCHMUN, Marino

• Correspondence address: 29 Ludgate Hill, 4th Floor, London, EC4M 7JR
• Role (Resigned): Secretary
• Appointed on: 15 June 2018
• Resigned on: 30 September 2020

OSSAWY, Maureen Therese

• Correspondence address: 55 Embercourt Road, Thames Ditton, Surrey, KT7 0LJ
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 1 July 1997
• Nationality: American
• Occupation: Operations Manager

VAN WIJNGAARDEN, Justin James

• Correspondence address: 29 Ludgate Hill, 4th Floor, London, England, EC4M 7JR
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 15 June 2018

VARDON, Leon Andre

• Correspondence address: 29 Ludgate Hill, 4th Floor, London, England, EC4M 7JR
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 16 December 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 19 January 1993

BERMAN, Richard Andrew, Dr

• Correspondence address: 29 Ludgate Hill, 4th Floor, London, England, EC4M 7JR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 May 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BORAIKO, Carl John

• Correspondence address: 5 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5BB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 1997
• Resigned on: 23 July 1999
• Nationality: American
• Occupation: Trader Financial Markets

COLBON, Simon

• Correspondence address: 30 Byron Road, North Wembley, Middlesex, HA0 3NU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 November 1997
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accounts Manager

COOPER, Hugh Paris

• Correspondence address: 24 Crescent Grove, London, SW4 7AH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 1998
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DE MARIGNY-LAGESSE, Marc Pierre Arnaud

• Correspondence address: 3rd Floor, Thames House, Vintners' Place, 68 Upper Thames Street, London, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 2012
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: Mauritius
• Occupation: Director

FINCH, Geoffrey Russell

• Correspondence address: 14 Hillside Grove, Chelmsford, Essex, CM2 9DA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 1997
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Company Secretary

FOYLE, John Lewis

• Correspondence address: 29 Ludgate Hill, 4th Floor, London, England, EC4M 7JR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 March 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOTSMAN, Ilan

• Correspondence address: Flat 6, 228 Haverstock Hill, London, NW3
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 1995
• Resigned on: 17 January 1997
• Nationality: Israeli
• Occupation: Risk Manager Trader

HEPDEN, Benjamin John

• Correspondence address: 29 Ludgate Hill, 4th Floor, London, EC4M 7JR
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 23 May 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HERTSHTEN, Gedon

• Correspondence address: 48 Argaman Street Ramat, Efal 52960, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 January 1993
• Resigned on: 11 December 2013
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Financial Investor

IBBOTSON, Mark Scott

• Correspondence address: St Martin's House, 3 Priory Court, Pilgrim Street, London, England, EC4V 6DE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 October 2013
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LOVELL, Peter Henry James

• Correspondence address: 7 Findon Road, London, W12 9PY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 February 2005
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director And Operations Director

MARTIN, Steven Gerard

• Correspondence address: 29 Ludgate Hill, 4th Floor, London, England, EC4M 7JR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

OSSAWY, Maureen Therese

• Correspondence address: 55 Embercourt Road, Thames Ditton, Surrey, KT7 0LJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 January 1993
• Resigned on: 6 February 1998
• Nationality: American
• Occupation: Operations Manager

PATERSON, Duncan

• Correspondence address: 29 Ludgate Hill, 4th Floor, London, England, EC4M 7JR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 January 2013
• Resigned on: 2 April 2018
• Nationality: British,Irish
• Country of residence: England
• Occupation: Company Director

PHELPS, Mark

• Correspondence address: 29 Ludgate Hill, 4th Floor, London, EC4M 7JR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 April 2018
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PORTER, Noil

• Correspondence address: 3rd Floor, Thames House, Vintners' Place, 68 Upper Thames Street, London, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAN WIJNGAARDEN, Justin James

• Correspondence address: 29 Ludgate Hill, 4th Floor, London, England, EC4M 7JR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 February 2013
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VARDON, Leon

• Correspondence address: 3rd Floor, Thames House, Vintners' Place, 68 Upper Thames Street, London, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2012
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1993
• Resigned on: 19 January 1993