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GHSD3 LIMITED

Company number 03576360

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Officers: 23 officers / 20 resignations

JOHNSON, Simon

Correspondence address
Schlegel Uk (2006) Limited, Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, England, SG16 6DS
Role
Secretary
Appointed on
23 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

LANGLEY, Derek Frederick

Correspondence address
Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW
Role Resigned
Secretary
Appointed on
10 July 1998
Resigned on
28 September 1998
Nationality
British
Occupation
Director

LIGHTOWLERS, John

Correspondence address
3 Ribston Mews, Stroud Road, Gloucester, Gloucestershire, GL1 5EU
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
1 December 2005
Nationality
British
Occupation
Company Director

TANNER, Rebecca Clare

Correspondence address
26 Victoria Road, Northampton, Northamptonshire, NN1 5ED
Role Resigned
Secretary
Appointed on
5 June 1998
Resigned on
25 June 1998
Nationality
British

TAYLOR, Mark

Correspondence address
19 Doran Close, Halesowen, West Midlands, B63 1JZ
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
27 June 2008
Nationality
British
Occupation
Finance Director

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

THORNE, Nigel Martyn

Correspondence address
Lock House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1AG
Role Resigned
Secretary
Appointed on
25 June 1998
Resigned on
10 July 1998
Nationality
British

ADAMS, John William

Correspondence address
2 Northfield Cottages, Withington Road, Andoversford, Gloucestershire, GL54 4LL
Role Resigned
Director
Date of birth
January 1967
Appointed on
17 September 2002
Resigned on
28 April 2006
Nationality
British
Country of residence
England
Occupation
Director

BEIM, Dusan David

Correspondence address
Longhill, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN
Role Resigned
Director
Date of birth
November 1944
Appointed on
25 June 1998
Resigned on
15 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONROY, Vincent

Correspondence address
Medway, Chardstock, Axminster, Devon, EX13 7BN
Role Resigned
Director
Date of birth
April 1964
Appointed on
8 September 2005
Resigned on
13 February 2009
Nationality
British
Occupation
Company 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
17 November 2003
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
17 November 2003
Resigned on
1 May 2007
Nationality
Uk
Country of residence
Uk
Occupation
Finance Director

HUNTER, Justin

Correspondence address
6 Towbury Court, Kilmore Lane, Twyning, Gloucestershire, GL20 6EN
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 October 1998
Resigned on
17 October 2001
Nationality
British
Occupation
Company Director

LANGLEY, Derek Frederick

Correspondence address
Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW
Role Resigned
Director
Date of birth
January 1934
Appointed on
20 July 1998
Resigned on
17 November 2003
Nationality
British
Occupation
Director

LEWINGTON, Keith Edward

Correspondence address
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
Role Resigned
Nominee Director
Date of birth
August 1951
Appointed on
5 June 1998
Resigned on
25 June 1998
Nationality
British

LIGHTOWLERS, John

Correspondence address
3 Ribston Mews, Stroud Road, Gloucester, Gloucestershire, GL1 5EU
Role Resigned
Director
Date of birth
September 1968
Appointed on
28 September 1998
Resigned on
1 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MASON, David Maurice

Correspondence address
206 London Road, Cheltenham, Gloucestershire, GL52 6HJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 October 1998
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

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
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

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
8 September 2005
Resigned on
25 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director