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 - BIRMINGHAM

This company is listed in the following categories:
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

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