GHH GROUP HOLDINGS LTD

Company number SC540972

23 officers / 21 resignations

BLACKMORE, Sydney Geraint

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1997
• Appointed on: 2 April 2024
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Asset Manager

SHERMAN, Jemma Louise

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGESS, Benjamin Michael

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 16 December 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

CARTWRIGHT, Ian Peter George

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 July 2019
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARTWRIGHT, Ian Peter George

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 July 2019
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

CARTWRIGHT, Ian Peter George

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 July 2016
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GANDHI, Rajeev

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 July 2018
• Resigned on: 24 September 2018
• Nationality: Indian
• Country of residence: Wales
• Occupation: Director

GREEN, Simon David

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 8 July 2019
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Project Director/Civil Engineer

GREEN, Simon David

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 8 July 2019
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Project Director/Civil Engineer

GUPTA, Parduman Kumar

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 July 2018
• Resigned on: 24 September 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

HAJDUCH, Jan

• Correspondence address: 1st Floor Roxburghe House, Regent Street, London, England, W1B 2HA
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 24 September 2018
• Resigned on: 8 July 2019
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

HAMBRO, Jay

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 July 2018
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTT, Stephen Mark

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 July 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUTT, Stephen Mark

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 July 2016
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MATHIESON, Mark William

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 July 2016
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

OWENS, David

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 July 2016
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PANFILI, Marco

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 March 2024
• Resigned on: 2 April 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Associate Director

READING, Alexander James

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 8 July 2019
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

READING, Alexander James

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 8 July 2019
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

READING, Alexander James

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 July 2016
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WAKEFIELD, Nathan John

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 8 July 2019
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKEFIELD, Nathan John

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 8 July 2019
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WHYTE, Duncan

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 July 2016
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director