GHP MIDCO LIMITED

Brooks House Brooks House, Warwick, CV34 4LL, Warwickshire
StatusLIQUIDATION
Company No.04921872
CategoryPrivate Limited Company
Incorporated06 Oct 2003
Age20 years, 7 months, 9 days
JurisdictionEngland Wales

SUMMARY

GHP MIDCO LIMITED is an liquidation private limited company with number 04921872. It was incorporated 20 years, 7 months, 9 days ago, on 06 October 2003. The company address is Brooks House Brooks House, Warwick, CV34 4LL, Warwickshire.



People

HALL, Vikki

Secretary

ACTIVE

Assigned on 29 Sep 2021

Current time on role 2 years, 7 months, 16 days

BOSWELL, Karen

Director

Managing Director

ACTIVE

Assigned on 07 Sep 2020

Current time on role 3 years, 8 months, 8 days

OLIVER, Simon Charles

Director

Director

ACTIVE

Assigned on 31 Dec 2016

Current time on role 7 years, 4 months, 15 days

DARLING, Adrian Egerton

Secretary

RESIGNED

Assigned on 30 Apr 2008

Resigned on 31 May 2012

Time on role 4 years, 1 month, 1 day

ROBERTS, Karen Dawn

Secretary

RESIGNED

Assigned on 31 May 2012

Resigned on 28 Jun 2019

Time on role 7 years, 28 days

RUSSELL, Tanya

Secretary

RESIGNED

Assigned on 28 Jun 2019

Resigned on 06 Aug 2021

Time on role 2 years, 1 month, 8 days

STRATTON, Malcolm

Secretary

Director

RESIGNED

Assigned on 12 Mar 2004

Resigned on 30 Apr 2008

Time on role 4 years, 1 month, 18 days

DM COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Oct 2003

Resigned on 12 Mar 2004

Time on role 5 months, 6 days

BASILE, Salvatore Enrico

Director

Managing Director

RESIGNED

Assigned on 12 Mar 2004

Resigned on 19 Feb 2009

Time on role 4 years, 11 months, 7 days

BURGESS, John Downing

Director

Investment Manager

RESIGNED

Assigned on 16 Jan 2004

Resigned on 31 Oct 2005

Time on role 1 year, 9 months, 15 days

COFFEY, Martyn

Director

Director

RESIGNED

Assigned on 16 Sep 2008

Resigned on 30 Nov 2011

Time on role 3 years, 2 months, 14 days

DARLING, Adrian Egerton

Director

Group Finance Director

RESIGNED

Assigned on 12 Mar 2004

Resigned on 31 May 2012

Time on role 8 years, 2 months, 19 days

DAVIES, Michael Thomas

Director

Director

RESIGNED

Assigned on 12 Mar 2004

Resigned on 25 Jan 2006

Time on role 1 year, 10 months, 13 days

EDWARDS, Mark John

Director

Director

RESIGNED

Assigned on 12 Mar 2004

Resigned on 16 Jan 2008

Time on role 3 years, 10 months, 4 days

HANNAH, Alan Grant

Director

Director

RESIGNED

Assigned on 12 Mar 2004

Resigned on 11 May 2005

Time on role 1 year, 1 month, 30 days

LOREDAN, Francesco

Director

Investment Manager

RESIGNED

Assigned on 16 Jan 2004

Resigned on 18 Feb 2008

Time on role 4 years, 1 month, 2 days

MOSS, Paul Thomas

Director

Finance Director

RESIGNED

Assigned on 26 Mar 2012

Resigned on 31 Dec 2016

Time on role 4 years, 9 months, 5 days

NASH, Robert Leslie

Director

Financial Controller

RESIGNED

Assigned on 02 Dec 2011

Resigned on 26 Mar 2012

Time on role 3 months, 24 days

NEWINGTON, Andrew James Tompsett

Director

Company Director

RESIGNED

Assigned on 16 Jan 2004

Resigned on 30 Oct 2009

Time on role 5 years, 9 months, 14 days

ZWIERS, Jan-Feie

Director

Group Finance Controller

RESIGNED

Assigned on 31 May 2012

Resigned on 30 Sep 2020

Time on role 8 years, 3 months, 30 days

25 NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 06 Oct 2003

Resigned on 16 Jan 2004

Time on role 3 months, 10 days


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

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