GHG 39 (PROPERTY HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 05783525 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2006 |
| Age | 18 years, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 1 month, 23 days |
SUMMARY
GHG 39 (PROPERTY HOLDINGS) LIMITED is an dissolved private limited company with number 05783525. It was incorporated 18 years, 27 days ago, on 18 April 2006 and it was dissolved 3 years, 1 month, 23 days ago, on 23 March 2021. The company address is 1st Floor 30 Cannon Street, London, EC4M 6XH, England.
People
Director
Finance Director
ACTIVEAssigned on 01 Sep 2015
Current time on role 8 years, 8 months, 14 days
Director
Chief Executive Officer
ACTIVEAssigned on 01 Oct 2017
Current time on role 6 years, 7 months, 14 days
Secretary
RESIGNEDAssigned on 18 Apr 2006
Resigned on 30 Jun 2006
Time on role 2 months, 12 days
Secretary
RESIGNEDAssigned on 30 Jun 2006
Resigned on 20 Sep 2007
Time on role 1 year, 2 months, 20 days
Secretary
RESIGNEDAssigned on 01 Apr 2015
Resigned on 30 Nov 2018
Time on role 3 years, 7 months, 29 days
Secretary
Director
RESIGNEDAssigned on 20 Sep 2007
Resigned on 19 Apr 2013
Time on role 5 years, 6 months, 29 days
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Apr 2006
Resigned on 18 Apr 2006
Time on role
Director
Co Managing Partner - Private Equity
RESIGNEDAssigned on 01 Feb 2012
Resigned on 23 Jan 2013
Time on role 11 months, 22 days
Director
Director
RESIGNEDAssigned on 30 Jun 2006
Resigned on 19 Jul 2007
Time on role 1 year, 19 days
Director
Director
RESIGNEDAssigned on 30 Jun 2006
Resigned on 31 Dec 2006
Time on role 6 months, 1 day
Director
Chief Financial Officer
RESIGNEDAssigned on 05 Jan 2012
Resigned on 30 Jul 2013
Time on role 1 year, 6 months, 25 days
Director
Company Director
RESIGNEDAssigned on 30 Jul 2013
Resigned on 16 Nov 2014
Time on role 1 year, 3 months, 17 days
Director
Barrister
RESIGNEDAssigned on 29 Apr 2008
Resigned on 31 May 2011
Time on role 3 years, 1 month, 2 days
DA COSTA, Melanie Sandra Fernandes
Director
Director Strategy & Health Policy
RESIGNEDAssigned on 08 Jan 2010
Resigned on 29 Feb 2012
Time on role 2 years, 1 month, 21 days
Director
Director
RESIGNEDAssigned on 30 Jun 2006
Resigned on 08 Jan 2010
Time on role 3 years, 6 months, 8 days
Director
Investment Professional (Partner At Apax Partners)
RESIGNEDAssigned on 05 Jan 2012
Resigned on 30 Jul 2013
Time on role 1 year, 6 months, 25 days
Director
Director
RESIGNEDAssigned on 27 Nov 2008
Resigned on 21 Jul 2011
Time on role 2 years, 7 months, 24 days
Director
Doctor Executive
RESIGNEDAssigned on 30 Jun 2006
Resigned on 29 Feb 2012
Time on role 5 years, 7 months, 29 days
Director
Director
RESIGNEDAssigned on 29 Feb 2012
Resigned on 30 Jul 2013
Time on role 1 year, 5 months, 1 day
JAMMINE, Azar Paul Hindelly, Dr
Director
Economist
RESIGNEDAssigned on 29 Feb 2012
Resigned on 30 Jul 2013
Time on role 1 year, 5 months, 1 day
Director
Director
RESIGNEDAssigned on 25 Jul 2006
Resigned on 05 Jan 2012
Time on role 5 years, 5 months, 11 days
Director
Company Director
RESIGNEDAssigned on 18 Apr 2006
Resigned on 30 Jun 2006
Time on role 2 months, 12 days
Director
Director
RESIGNEDAssigned on 30 Jun 2006
Resigned on 21 Aug 2009
Time on role 3 years, 1 month, 21 days
Director
Director
RESIGNEDAssigned on 29 Feb 2012
Resigned on 30 Jul 2013
Time on role 1 year, 5 months, 1 day
Director
Attorney
RESIGNEDAssigned on 30 Jun 2006
Resigned on 29 Feb 2012
Time on role 5 years, 7 months, 29 days
Director
Director
RESIGNEDAssigned on 21 Aug 2009
Resigned on 05 Jan 2012
Time on role 2 years, 4 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Jul 2013
Resigned on 03 Apr 2015
Time on role 1 year, 8 months, 4 days
Director
Director
RESIGNEDAssigned on 25 Jul 2006
Resigned on 05 Jan 2012
Time on role 5 years, 5 months, 11 days
Director
Investment Professional
RESIGNEDAssigned on 18 Apr 2006
Resigned on 30 Jun 2006
Time on role 2 months, 12 days
Director
Director
RESIGNEDAssigned on 19 Jul 2007
Resigned on 01 Feb 2012
Time on role 4 years, 6 months, 13 days
Director
Finance Director
RESIGNEDAssigned on 30 Jun 2006
Resigned on 27 Nov 2008
Time on role 2 years, 4 months, 27 days
NIEHAUS, Charles Jacobus Gysbertus, Dr
Director
Director
RESIGNEDAssigned on 29 Apr 2008
Resigned on 08 Apr 2011
Time on role 2 years, 11 months, 9 days
Director
Investor
RESIGNEDAssigned on 29 Feb 2012
Resigned on 30 Jul 2013
Time on role 1 year, 5 months, 1 day
Director
Director
RESIGNEDAssigned on 30 Jun 2006
Resigned on 29 Feb 2012
Time on role 5 years, 7 months, 29 days
Director
General Counsel And Company Secretary
RESIGNEDAssigned on 01 May 2015
Resigned on 30 Nov 2018
Time on role 3 years, 6 months, 29 days
Director
Human Resources
RESIGNEDAssigned on 15 Mar 2007
Resigned on 29 Apr 2008
Time on role 1 year, 1 month, 14 days
Director
Group Chief Executive
RESIGNEDAssigned on 17 Nov 2014
Resigned on 30 Sep 2017
Time on role 2 years, 10 months, 13 days
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