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GHH HOLDINGS LIMITED

Company number 04216917

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Officers: 42 officers / 38 resignations

AL-ASMAKH, Mohammed Ahmed I A

Correspondence address
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
Role Active
Director
Date of birth
January 1992
Appointed on
23 February 2023
Nationality
Qatari
Country of residence
Qatar
Occupation
Company Director

ESKENAZI, Delphine Zelda

Correspondence address
1 Rue Royale, Paris, France, 75008
Role Active
Director
Date of birth
September 1978
Appointed on
16 October 2019
Nationality
French
Country of residence
France
Occupation
Director

GRAY, Ian Archie

Correspondence address
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
Role Active
Director
Date of birth
October 1953
Appointed on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRIYADARSHI, Kushagra

Correspondence address
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
Role Active
Director
Date of birth
February 1983
Appointed on
23 February 2023
Nationality
Indian
Country of residence
Qatar
Occupation
Company Director

BARTLETT, Paul Eugene

Correspondence address
16 Oster Street, St Albans, Hertfordshire, AL3 5JL
Role Resigned
Secretary
Appointed on
15 May 2001
Resigned on
21 May 2004

CASTRO, Marcos

Correspondence address
2b St Johns Road, Redhill, Surrey, RH1 6HF
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
1 August 2008

FLETCHER, Rachel Elizabeth

Correspondence address
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
30 December 2010

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
14 November 2005
Resigned on
1 September 2006

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
21 May 2004
Resigned on
18 November 2005

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address
Fifth Floor, 100 Wood Street, London, Greater London, United Kingdom, EC2V 7EX
Role Resigned
Secretary
Appointed on
30 December 2010
Resigned on
14 January 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
03388362

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
15 May 2001
Resigned on
15 May 2001

ACAR, Omer

Correspondence address
1 Rue Royale, Paris, France, 75008
Role Resigned
Director
Date of birth
June 1970
Appointed on
16 October 2019
Resigned on
23 February 2023
Nationality
French
Country of residence
France
Occupation
Director

ADCOCK, Neil Robert

Correspondence address
Willow House, Kemishford, Mayford, Woking, Surrey, GU22 0RP
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 April 2008
Resigned on
13 January 2010
Nationality
British
Occupation
Banker

AITKEN, Alistair Richmond

Correspondence address
37 Ufton Road, 37 Ufton Road, London, England, N1 5BN
Role Resigned
Director
Date of birth
November 1973
Appointed on
13 January 2010
Resigned on
30 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

AL-MULLA, Hamad Abdulla

Correspondence address
PO BOX 2977, Marina District, Lusail City, Doha, Qatar
Role Resigned
Director
Date of birth
June 1972
Appointed on
6 November 2018
Resigned on
10 July 2019
Nationality
Qatari
Country of residence
Qatar
Occupation
Director

BOAG, Timothy John Donald

Correspondence address
23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 May 2001
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Banker

CARPENTER, Paul

Correspondence address
Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 May 2001
Resigned on
15 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 September 2004
Resigned on
30 October 2008
Nationality
British
Occupation
Chartered Accountant

DOGRA, Vijay Singh

Correspondence address
Sanskar, 3/96 Vikas Khand, Gomti Nagar, Lucknow Uttar Pradash, India
Role Resigned
Director
Date of birth
April 1970
Appointed on
30 December 2010
Resigned on
6 July 2017
Nationality
Indian
Country of residence
India
Occupation
Director

DUKE, Danny Andrew

Correspondence address
1 Downsland Drive, Brentwood, England, CM14 4JT
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 August 2010
Resigned on
30 December 2010
Nationality
British
Country of residence
England
Occupation
Bank Official

EIGHTEEN, Stephen Brian

Correspondence address
Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 August 2001
Resigned on
30 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

EIGHTEEN, Stephen Brian

Correspondence address
Flat 25 Boss House, Boss Street, London, SE1 2PS
Role Resigned
Director
Date of birth
June 1958
Appointed on
21 May 2001
Resigned on
12 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FERNANDES, Ashley Leslie John

Correspondence address
PO BOX 2977, Marina District, Lusail City, Doha, Qatar
Role Resigned
Director
Date of birth
October 1968
Appointed on
6 November 2018
Resigned on
10 July 2019
Nationality
Indian
Country of residence
Qatar
Occupation
Director

GODDARD, James Michael

Correspondence address
131 Beeleigh Link, 131 Beeleigh Link, Chelmsford, Essex, England, CM2 6PH
Role Resigned
Director
Date of birth
June 1959
Appointed on
13 January 2010
Resigned on
30 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

GREENSHIELDS, John Fraser

Correspondence address
Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
Role Resigned
Director
Date of birth
June 1970
Appointed on
20 June 2002
Resigned on
17 September 2004
Nationality
British
Occupation
Banker

GRIFFITHS, Julian

Correspondence address
13 Hirst Court, 20 Gatliff Road, Chelsea, London, SW1W 8QD
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 April 2008
Resigned on
3 August 2009
Nationality
British
Occupation
Banker

HOURICAN, John Patrick

Correspondence address
64 Alma Road, St. Albans, Hertfordshire, AL1 3BL
Role Resigned
Director
Date of birth
July 1970
Appointed on
14 August 2001
Resigned on
20 June 2002
Nationality
Irish
Occupation
Accountant

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
15 May 2001
Resigned on
15 May 2001

MATTESON, Bret

Correspondence address
Ashkenazy Acquisition Corporation, 39th Floor, 150 East 58th Street, New York, New York, United States, NY 10015
Role Resigned
Director
Date of birth
June 1959
Appointed on
6 July 2017
Resigned on
6 November 2018
Nationality
American
Country of residence
United States
Occupation
Hospitality Executive

MOY, Neal St John

Correspondence address
1 Highberry, Leybourne, Kent, ME19 5QT
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 March 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Bank Employee

PATTINSON, Simon Timothy

Correspondence address
23 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 April 2008
Resigned on
13 January 2010
Nationality
British
Occupation
Bank Official

RHAZALI, Kamal

Correspondence address
PO BOX 2977, Marina District, Lusail City, Doha, Qatar
Role Resigned
Director
Date of birth
September 1979
Appointed on
6 November 2018
Resigned on
23 February 2023
Nationality
French
Country of residence
Qatar
Occupation
Director

ROBERTSON, Iain Leith Johnston

Correspondence address
14 March Pines, Edinburgh, EH4 3PF
Role Resigned
Director
Date of birth
March 1952
Appointed on
14 August 2001
Resigned on
5 March 2004
Nationality
British
Occupation
Banking Executive

ROBSON, Jeremy Godfrey

Correspondence address
The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 March 2005
Resigned on
11 June 2007
Nationality
British
Occupation
Banker

ROY, Sushanto

Correspondence address
Swapna Kuti, Sahara Shaher, Vipul Khand Gomti Nagar, Lucknow, India
Role Resigned
Director
Date of birth
December 1974
Appointed on
30 December 2010
Resigned on
6 July 2017
Nationality
Indian
Country of residence
India
Occupation
Director