GHD GROUP HOLDINGS LIMITED

Company number 06302477

28 officers / 27 resignations

HEWETT, Michael Joseph

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: July 1980
• Appointed on: 15 January 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

COPPOCK, Lawrence Patrick

• Correspondence address: Bridgewater Place, Water Lane, Leeds, England, LS11 5BZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 9 January 2014
• Nationality: United Kingdom

DOYLE, Michael Christopher

• Correspondence address: Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, England, HP9 1UP
• Role (Resigned): Secretary
• Appointed on: 9 January 2014
• Resigned on: 28 April 2017

GEORGES, Philippe Michel Marie

• Correspondence address: L’Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, Switzerland, 1213
• Role (Resigned): Secretary
• Appointed on: 17 November 2017
• Resigned on: 5 July 2018

HALL, Mark Alan Stanley

• Correspondence address: C/O Eversheds Llp, Eversheds, House, Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 1 March 2012

PITTER, Andrew Darren

• Correspondence address: 24 Kings Cross Gardens, Moortown, Leeds, LS17 6PB
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 31 December 2011
• Nationality: British

RILEY, David James

• Correspondence address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ
• Role (Resigned): Secretary
• Appointed on: 28 April 2017
• Resigned on: 17 November 2017

CHEUNG, Peter

• Correspondence address: C/O Eversheds Llp, Eversheds, House, Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 May 2008
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOPER, Paul Alexander

• Correspondence address: 21 Grosvenor Place, London, England, SW1X 7HF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 March 2013
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COPPOCK, Lawrence Patrick

• Correspondence address: Bridgewater Place, Water Lane, Leeds, England, LS11 5BZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 March 2012
• Resigned on: 9 January 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

DAVEY, Anthony Patrick

• Correspondence address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 November 2011
• Resigned on: 21 November 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

DOYLE, Michael Christopher

• Correspondence address: Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, England, HP9 1UP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 9 January 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNFOY, Mark Patrick

• Correspondence address: C/O Eversheds Llp, Eversheds, House, Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 January 2011
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOX, Joanne

• Correspondence address: Hilltop Stables, Hobberley Lane, Leeds, West Yorkshire, LS17 8LY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 July 2007
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

GEORGES, Philippe Michel Marie

• Correspondence address: L’Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, Switzerland, 1213
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 November 2017
• Resigned on: 5 July 2018
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

GODDEN, Peter Jeffrey

• Correspondence address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 November 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENSMITH, Anthony Michael

• Correspondence address: 38 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 July 2007
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HALL, Mark Alan Stanley

• Correspondence address: Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 July 2007
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LEWIS, Richard Sean

• Correspondence address: 21 Grosvenor Place, London, England, SW1X 7HF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 July 2014
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

LOVERING, John David

• Correspondence address: Bridgewater Place, Water Lane, Leeds, England, LS11 5BZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 2012
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEEHAN, Andrew David

• Correspondence address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 February 2008
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENNY, Martin Richard

• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 July 2007
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

PHILLIPSON, Peter William

• Correspondence address: Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 August 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

POOLER, Simon Felix

• Correspondence address: Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 July 2007
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

RILEY, David James

• Correspondence address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 28 April 2017
• Resigned on: 17 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

STONEHAM, Paul

• Correspondence address: Ghd Group Holdings Limited, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 August 2009
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARBURTON, William Ross

• Correspondence address: Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 August 2007
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Elizabeth Jane

• Correspondence address: Greenfields, Knox Park, Killinghall, Harrogate, North Yorkshire, HG3 2AF
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 21 May 2008
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director