GHD GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GHD GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GHD GROUP LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06302478. The accounts status is FULL.
GHD GROUP LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06302478. The accounts status is FULL.
GHD GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2021 | 18/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JOSEPH HEWETT | Jul 1980 | American | Director | 2018-01-15 | CURRENT |
MR. DAVID JAMES RILEY | Aug 1980 | English | Director | 2017-04-28 UNTIL 2017-11-17 | RESIGNED |
MR MICHAEL CHRISTOPHER DOYLE | Secretary | 2014-01-09 UNTIL 2017-04-28 | RESIGNED | ||
PHILIPPE MICHEL MARIE GEORGES | Secretary | 2017-11-17 UNTIL 2018-07-05 | RESIGNED | ||
MR MARK ALAN STANLEY HALL | Secretary | 2012-01-01 UNTIL 2012-03-01 | RESIGNED | ||
MR ANDREW DARREN PITTER | Jun 1968 | British | Secretary | 2007-07-04 UNTIL 2011-12-31 | RESIGNED |
DAVID JAMES RILEY | Secretary | 2017-04-28 UNTIL 2017-11-17 | RESIGNED | ||
MR LAWRENCE PATRICK COPPOCK | Jan 1952 | United Kingdom | Secretary | 2012-03-01 UNTIL 2014-01-09 | RESIGNED |
MR PETER JEFFREY GODDEN | Mar 1957 | British | Director | 2016-11-21 UNTIL 2017-10-31 | RESIGNED |
MR PAUL HERBERT STONEHAM | Nov 1961 | British | Director | 2012-03-01 UNTIL 2014-02-28 | RESIGNED |
MR MARTIN RICHARD PENNY | Feb 1953 | British | Director | 2007-07-04 UNTIL 2008-12-23 | RESIGNED |
MR MARK ALAN STANLEY HALL | Mar 1972 | British | Director | 2007-07-04 UNTIL 2012-03-01 | RESIGNED |
MR ANTHONY PATRICK DAVEY | Mar 1970 | Irish | Director | 2014-11-04 UNTIL 2016-11-21 | RESIGNED |
PHILIPPE MICHEL MARIE GEORGES | Jun 1971 | French | Director | 2017-11-17 UNTIL 2018-07-05 | RESIGNED |
MRS JOANNE FOX | Mar 1972 | British | Director | 2007-07-04 UNTIL 2010-02-12 | RESIGNED |
MR MICHAEL CHRISTOPHER DOYLE | Jun 1972 | British | Director | 2014-01-09 UNTIL 2017-04-28 | RESIGNED |
MR LAWRENCE PATRICK COPPOCK | Jan 1952 | United Kingdom | Director | 2012-03-01 UNTIL 2014-01-09 | RESIGNED |
MR PETER CHEUNG | Mar 1960 | British | Director | 2008-12-23 UNTIL 2012-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ghd Holdings Limited | 2016-07-01 | Leeds W Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |