GHK INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
GHK INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GHK INTERNATIONAL LIMITED was incorporated 34 years ago on 16/10/1989 and has the registered number: 02432456. The accounts status is DORMANT.
GHK INTERNATIONAL LIMITED was incorporated 34 years ago on 16/10/1989 and has the registered number: 02432456. The accounts status is DORMANT.
GHK INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
RIVERSCAPE,
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL SANDS | Secretary | 2013-09-10 | CURRENT | ||
MR WARREN CHARLES MARSHALL | Jul 1974 | Irish | Director | 2015-07-30 | CURRENT |
DR MICHAEL SANDS | Jul 1958 | United Kingdom | Director | 2015-07-30 | CURRENT |
JOHN ROSSLYN PRITCHARD | Jan 1939 | British | Director | RESIGNED | |
MR JOHN ADRIAN SALMON | May 1950 | British | Secretary | RESIGNED | |
ALAN JOHN MASON | Secretary | 1994-01-01 UNTIL 2012-02-29 | RESIGNED | ||
MR JOHN ADRIAN SALMON | May 1950 | British | Director | 1994-01-01 UNTIL 1997-09-30 | RESIGNED |
MR JOHN ADRIAN SALMON | May 1950 | British | Director | 2000-09-01 UNTIL 2002-12-20 | RESIGNED |
CHRISTOPHER DAVID ROUTH | Oct 1947 | British | Director | RESIGNED | |
JAMIE ANDREW SIMPSON | Nov 1959 | Canadian | Director | 1995-01-01 UNTIL 2013-06-07 | RESIGNED |
JAN JELLE VAN GIJN | Feb 1952 | Dutch | Director | 2000-08-01 UNTIL 2002-12-31 | RESIGNED |
ALLEN WILLIAMS | Feb 1945 | British | Director | RESIGNED | |
BRIAN WEDLOCK | Mar 1941 | British | Director | RESIGNED | |
NICHOLAS JOHN OUNSTEAD MILES | Oct 1954 | British | Director | 1992-12-31 UNTIL 2002-12-10 | RESIGNED |
MRS JEANNE CARROLL TOWNEND | Apr 1965 | American | Director | 2013-09-10 UNTIL 2015-09-14 | RESIGNED |
FREDERICK JOHN KIRKE | May 1936 | British | Director | RESIGNED | |
JAMES PATRICK ARTHUR | Mar 1953 | British | Director | RESIGNED | |
GUY CHARLES BRADLEY | Apr 1951 | British | Director | 1996-07-01 UNTIL 1997-08-31 | RESIGNED |
ELEANOR SIOBHAN BREEN | Sep 1958 | Irish | Director | 1996-07-01 UNTIL 2007-01-31 | RESIGNED |
PAUL JAMES LOVEJOY | Mar 1959 | British | Director | 1996-07-01 UNTIL 1997-05-31 | RESIGNED |
MR PAUL CHARLES HARRIS | Jun 1954 | British | Director | 2013-09-10 UNTIL 2015-07-30 | RESIGNED |
JONATHAN FRANCIS BROOKS | May 1959 | British | Director | 1996-07-01 UNTIL 1998-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ghk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |