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 - LONDON

This company is listed in the following categories:
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

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