GHG 40 (PROPERTY HOLDINGS) LIMITED

Company number 05783527

36 officers / 34 resignations

DAVIES, Henry Jonathan

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRINS, Karen Anita, Dr

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 October 2017
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

MANN, Muhammad Khawar Amin

• Correspondence address: 64 Lillieshall Road, London, SW4 0LP
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 30 June 2006
• Nationality: British

SMITH, Christoffel

• Correspondence address: 4 Horton Crescent, Livingstone Park, Epsom, Surrey, KT19 8AA
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 20 September 2007
• Nationality: British

VICKERY, Catherine

• Correspondence address: 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 30 November 2018

VICKERY, Catherine Mary Jane

• Correspondence address: 142 Clarence Road, London, SW19 8QD
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 19 April 2013
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2006
• Resigned on: 18 April 2006

BLANK, Jason Marshall

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 February 2012
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Managing Partner - Private Equity

BLANK, Jason Marshall

• Correspondence address: The Manor House, Lower Woodford, Salisbury, SP3 5NL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 June 2006
• Resigned on: 19 July 2007
• Nationality: American
• Occupation: Director

BONINELLI, Italia

• Correspondence address: 5 Constance Road, Bedfordview, Gauteng 2007, South Africa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 June 2006
• Resigned on: 31 December 2006
• Nationality: South African
• Occupation: Director

COLE, Brian Roy

• Correspondence address: 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 January 2012
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COLLIER, Stephen John

• Correspondence address: 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 July 2013
• Resigned on: 16 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLIER, Stephen John

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 April 2008
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Barrister

DA COSTA, Melanie Sandra Fernandes

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 January 2010
• Resigned on: 29 February 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director Strategy & Health Policy

DAVIS, Ingrid Marion

• Correspondence address: 35 Lotus Street,, Gallo Manor, Sandton, South Africa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 June 2006
• Resigned on: 8 January 2010
• Nationality: South African
• Occupation: Director

DYSON, Steven Lewis, Dr

• Correspondence address: 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 5 January 2012
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional (Partner At Apax Partners)

FIRMAN, Vaughan Erris

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 November 2008
• Resigned on: 21 July 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

FRIEDLAND, Richard Harold, Dr

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 June 2006
• Resigned on: 29 February 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Doctor Executive

GIBSON, Keith Norman

• Correspondence address: 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 February 2012
• Resigned on: 30 July 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

JAMMINE, Azar Paul Hindelly, Dr

• Correspondence address: 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 February 2012
• Resigned on: 30 July 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Economist

JONES, Ian Martin Lloyd

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 July 2006
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Ian Martin Lloyd

• Correspondence address: Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 April 2006
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Christopher

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 June 2006
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUSCUS, Martin John

• Correspondence address: 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 February 2012
• Resigned on: 30 July 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

LEVIN, Hymie Reuvin

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 June 2006
• Resigned on: 29 February 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Attorney

LIVINGSTONE, Richard John

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 August 2009
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, Muhammad Khawar Amin

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 July 2006
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, Muhammad Khawar Amin

• Correspondence address: 64 Lillieshall Road, London, SW4 0LP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 April 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Investment Professional

MARKS, David Benjamin

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 July 2007
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NELSON, Peter

• Correspondence address: 7 Bedford Avenue, Craighall Park, Johannesburg, 2196, South Africa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 June 2006
• Resigned on: 27 November 2008
• Nationality: South African
• Occupation: Finance Director

NIEHAUS, Charles Jacobus Gysbertus, Dr

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 April 2008
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SACKS, Bradley Jonathan

• Correspondence address: 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 February 2012
• Resigned on: 30 July 2013
• Nationality: American,South African
• Country of residence: United States
• Occupation: Investor

SACKS, Michael Ivan

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 June 2006
• Resigned on: 29 February 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

VICKERY, Catherine Mary Jane

• Correspondence address: 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 May 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

WARRENER, Peter

• Correspondence address: 20 Mount Royal, Kopje Street Morningside, Johannesburg, 2196, South Africa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 March 2007
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: South Africa
• Occupation: Human Resources