GH NEWHAM HOLDINGS LIMITED

Cannon Place Cannon Place, London, EC4N 6AF, United Kingdom
StatusACTIVE
Company No.03748050
CategoryPrivate Limited Company
Incorporated08 Apr 1999
Age25 years, 1 month, 14 days
JurisdictionEngland Wales

SUMMARY

GH NEWHAM HOLDINGS LIMITED is an active private limited company with number 03748050. It was incorporated 25 years, 1 month, 14 days ago, on 08 April 1999. The company address is Cannon Place Cannon Place, London, EC4N 6AF, United Kingdom.



People

INFRASTRUCTURE MANAGERS LIMITED

Corporate-secretary

ACTIVE

Assigned on 05 Aug 2005

Current time on role 18 years, 9 months, 17 days

DAKPOE, Prince Yao

Director

Director

ACTIVE

Assigned on 01 Apr 2024

Current time on role 1 month, 21 days

EDWARDS, Matthew James

Director

Associate Director

ACTIVE

Assigned on 14 Nov 2023

Current time on role 6 months, 8 days

BARBER, David Alan

Secretary

RESIGNED

Assigned on 08 Apr 1999

Resigned on 02 Jan 2003

Time on role 3 years, 8 months, 24 days

CHETTLEBURGH INTERNATIONAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 08 Apr 1999

Resigned on 08 Apr 1999

Time on role

NOBLE FINANCIAL HOLDINGS LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 Jan 2003

Resigned on 30 Sep 2003

Time on role 8 months, 28 days

NOBLE PARTNERSHIP LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Sep 2003

Resigned on 05 Aug 2005

Time on role 1 year, 10 months, 5 days

ASHBROOK, Philip Peter

Director

Project Executive

RESIGNED

Assigned on 25 Jul 2014

Resigned on 29 Jun 2018

Time on role 3 years, 11 months, 4 days

AUSTIN, Robert John

Director

Financial Director

RESIGNED

Assigned on 08 Apr 1999

Resigned on 02 Jan 2003

Time on role 3 years, 8 months, 24 days

CAVILL, John Ivor

Director

Director

RESIGNED

Assigned on 25 Jan 2016

Resigned on 01 Apr 2024

Time on role 8 years, 2 months, 7 days

CHAPLIN, Robert Henry Moffett

Director

Merchant Banker

RESIGNED

Assigned on 05 Sep 2000

Resigned on 05 Sep 2001

Time on role 1 year

CLAPP, Andrew David

Director

Investment Director

RESIGNED

Assigned on 10 Sep 2010

Resigned on 07 Sep 2012

Time on role 1 year, 11 months, 27 days

CLARKE, Laurence Seymour

Director

Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 10 Sep 2010

Time on role 1 year, 5 months, 22 days

COPLEY, Peter Paul

Director

Development/Managing Director

RESIGNED

Assigned on 07 Sep 1999

Resigned on 02 Jan 2003

Time on role 3 years, 3 months, 25 days

ECKERSALL, Gary Irvine, Mr.

Director

Property Services Manager

RESIGNED

Assigned on 16 Jun 2000

Resigned on 05 Sep 2001

Time on role 1 year, 2 months, 19 days

HOILE, Richard David

Director

Project Executive

RESIGNED

Assigned on 11 Jul 2012

Resigned on 25 Jul 2014

Time on role 2 years, 14 days

JESSOP, Alan Dixon

Director

Company Director

RESIGNED

Assigned on 05 Sep 2000

Resigned on 01 Jun 2001

Time on role 8 months, 27 days

MCCULLOCH, Paul

Director

Investment Banker

RESIGNED

Assigned on 05 Sep 2001

Resigned on 12 Feb 2004

Time on role 2 years, 5 months, 7 days

MCDONAGH, John

Director

Director

RESIGNED

Assigned on 13 Mar 2006

Resigned on 19 Mar 2009

Time on role 3 years, 6 days

MIDDLETON, Nigel Wythen

Director

Fund Manager

RESIGNED

Assigned on 23 Jul 2004

Resigned on 13 Mar 2006

Time on role 1 year, 7 months, 21 days

PHILIPSZ, Joseph Eugene

Director

Investment Banker

RESIGNED

Assigned on 05 Sep 2000

Resigned on 05 Sep 2001

Time on role 1 year

RAY, Alistair Graham

Director

Investment Banker

RESIGNED

Assigned on 05 Sep 2001

Resigned on 23 Jul 2004

Time on role 2 years, 10 months, 18 days

RYAN, Michael Joseph

Director

Investment Director

RESIGNED

Assigned on 12 Feb 2004

Resigned on 19 Mar 2009

Time on role 5 years, 1 month, 7 days

RYAN, Michael Joseph

Director

Investment Director

RESIGNED

Assigned on 05 Sep 2000

Resigned on 01 Jun 2001

Time on role 8 months, 27 days

SCOTT-BARRETT, Nicholas Huson

Director

Banker

RESIGNED

Assigned on 23 Jul 2004

Resigned on 13 Mar 2006

Time on role 1 year, 7 months, 21 days

SEARCH, Annabel Shirley

Director

Administrator

RESIGNED

Assigned on 08 Apr 1999

Resigned on 16 Jun 2000

Time on role 1 year, 2 months, 8 days

SHELDRAKE, Peter John

Director

Director

RESIGNED

Assigned on 29 Jun 2018

Resigned on 14 Nov 2023

Time on role 5 years, 4 months, 15 days

TAEE, Nigel Duncan

Director

Chief Executive

RESIGNED

Assigned on 07 Sep 1999

Resigned on 05 Sep 2001

Time on role 1 year, 11 months, 28 days

BIIF CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 31 Mar 2009

Resigned on 25 Jan 2016

Time on role 6 years, 9 months, 25 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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