GHSD2 LIMITED

Company number 02822091

21 officers / 18 resignations

JOHNSON, Simon

• Correspondence address: Schlegel Uk (2006) Limited, Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, England, SG16 6DS
• Role: Secretary
• Appointed on: 24 February 2010

SWAN, John Richard

• Correspondence address: 8 Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
• Role: Director
• Date of birth: October 1963
• Appointed on: 6 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERS, Darren Andrew

• Correspondence address: Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire, England, SG16 6DS
• Role: Director
• Date of birth: March 1965
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PENSON, Maureen Anne

• Correspondence address: Hamilton House, Leigh Sinton, Malvern, Worcestershire, WR13 5EQ
• Role (Resigned): Secretary
• Appointed on: 18 August 1993
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Company Secretary

TAYLOR, Mark

• Correspondence address: 19 Doran Close, Halesowen, West Midlands, B63 1JZ
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 27 June 2008
• Nationality: British

TERNENT, John William

• Correspondence address: 30 Hazel Drive, Wythall, Birmingham, B47 5RJ
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 24 February 2010
• Nationality: British
• Occupation: Accountant

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1993
• Resigned on: 18 August 1993

BALL, Timothy John

• Correspondence address: 6 Witney Court, Western Road, Cheltenham, Gloucestershire, GL50 3RN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 November 2004
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Production Director

BROOK, Christopher Lewis

• Correspondence address: The Old Barn, Hillhampton, Ocle Pychard, Herefordshire, HR1 3QP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2000
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Technical Sales Director

COHEN, Violet

• Correspondence address: 9 Eversleigh Road, Finchley, London, N3 1HY
• Role (Resigned): Nominee Director
• Date of birth: October 1932
• Appointed on: 27 May 1993
• Resigned on: 18 August 1993
• Nationality: British

CONROY, Vincent

• Correspondence address: Medway, Chardstock, Axminster, Devon, EX13 7BN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 August 2005
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

DRABBLE, Geoffrey

• Correspondence address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 May 2005
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNBY, Andrew Robert

• Correspondence address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 May 2005
• Resigned on: 1 May 2007
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

NUGENT, Paul John

• Correspondence address: Netherpaths, Colwall Green, Malvern, Worcestershire, WR13 6DX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 February 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUGENT, Paul John

• Correspondence address: Netherpaths, Colwall Green, Malvern, Worcestershire, WR13 6DX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 January 2004
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNELL, Kevin Francis

• Correspondence address: 65 Buckingham Gate, London, England, SW1E 6AS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 October 2011
• Resigned on: 23 March 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

PAWSON, Ian Karl

• Correspondence address: C/o Schlegel Uk (2006) Ltd, Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 2010
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PENSON, Adam Benjamin James

• Correspondence address: 64 Mandalay Drive, Brockhill Village, Norton, Worcester, Worcestershire, WR5 2PL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 January 2000
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Services Director

PENSON, Roger Anthony

• Correspondence address: Hamilton House, Leigh Sinton, Malvern, Worcestershire, WR13 5EQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 August 1993
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Director

PEPPIATT, Charles St John Stewart

• Correspondence address: Barn Cottage, 21, Duntisbourne Leer, Cirencester, Gloucestershire, GL7 7AS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 August 2005
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SUNTER, James Adrian

• Correspondence address: 50 Woodrush, Bare, Morecambe, Lancashire, LA4 6JB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 November 2004
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Sales Director