GHBC LIMITED - LONDON


Overview

GHBC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GHBC LIMITED was incorporated 33 years ago on 11/06/1991 and has the registered number: 02619094. The accounts status is DORMANT.

GHBC LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 CURRENT
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2006-10-30 UNTIL 2012-03-31 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2010-12-03 UNTIL 2011-07-22 RESIGNED
JOHN REDDI Aug 1948 British Secretary 2006-07-11 UNTIL 2008-10-01 RESIGNED
PHILLIPA JANE SHERMAN May 1964 Secretary 2006-06-12 UNTIL 2006-07-11 RESIGNED
DAWN GRAHAM May 1966 Secretary 2001-03-20 UNTIL 2006-06-12 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MR STEPHEN JOHN GODBOLD Oct 1956 British Secretary 1991-08-20 UNTIL 2001-03-20 RESIGNED
MR TIMOTHY CHARLES CRATON Jan 1970 British Secretary 2008-10-01 UNTIL 2010-06-30 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-10-08 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-06-11 UNTIL 1991-08-20 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2006-07-11 UNTIL 2013-01-09 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-09-17 UNTIL 2014-10-17 RESIGNED
MRS JUDY HADDEN Feb 1961 British Director 1991-08-20 UNTIL 2006-07-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-06-11 UNTIL 1991-08-20 RESIGNED
MR STEPHEN JOHN GODBOLD Oct 1956 British Director 1991-08-20 UNTIL 2006-07-11 RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2007-03-21 UNTIL 2012-06-30 RESIGNED
MR CARLO DOMENICA MARELLI Apr 1969 British Director 2006-04-01 UNTIL 2008-08-31 RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2006-07-11 UNTIL 2006-07-11 RESIGNED
MS AMANDA JAYNE BLANC Aug 1967 British Director 2006-07-11 UNTIL 2006-07-11 RESIGNED
MS AMANDA JAYNE BLANC Aug 1967 British Director 2007-04-23 UNTIL 2011-02-14 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MATTHEW DAVID BRAY Apr 1968 British Director 2000-08-01 UNTIL 2008-01-24 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2010-07-13 UNTIL 2013-01-09 RESIGNED
MR BRIAN JOHN CLEMENTS Dec 1944 British Director 2000-08-01 UNTIL 2006-07-11 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2006-07-11 UNTIL 2006-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towergate Insurance Limited 2016-04-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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