GHP PARTICIPATIONS LIMITED

Company number 04921869

15 officers / 12 resignations

ROBERTS, Karen Dawn

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role: Secretary
• Appointed on: 30 October 2009

DARLING, Adrian Egerton

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role: Director
• Date of birth: August 1952
• Appointed on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NASH, Robert Leslie

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role: Director
• Date of birth: June 1961
• Appointed on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DARLING, Adrian Egerton

• Correspondence address: Baxi Group, 16, Stanier Way, Baxi Group, 16 Stanier Way Wyvern Business Park, Derby, Derbyshire, England, DE21 6BF
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 30 October 2009
• Nationality: British

STRATTON, Malcolm

• Correspondence address: Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2003
• Resigned on: 12 March 2004

BASILE, Salvatore Enrico

• Correspondence address: Via Turazza N.48-C, Padova, 35128, Italy
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 March 2004
• Resigned on: 19 February 2009
• Nationality: Italian
• Occupation: Managing Director

BURGESS, John Downing

• Correspondence address: 11 St Marks Square, London, NW1 7TN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 January 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COFFEY, Martyn

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 October 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Michael Thomas

• Correspondence address: Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 March 2004
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Director

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 March 2004
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANNAH, Alan Grant

• Correspondence address: The Old Post Office 8 Newcastle Road, South Brereton Green, Sandbach, Cheshire, CW11 1RS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 March 2004
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Director

LOREDAN, Francesco

• Correspondence address: 151 Route De Meinier, Meinier, 1252, Switzerland
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 January 2004
• Resigned on: 18 February 2008
• Nationality: Italian
• Occupation: Investment Manager

NEWINGTON, Andrew James Tompsett

• Correspondence address: 19 Meadway, London, NW11 7JR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 January 2004
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Company Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 6 October 2003
• Resigned on: 16 January 2004