GHBC LIMITED

Company number 02619094 ·

Dissolved

4 officers / 23 resignations

Correspondence address
15 Canada Square, London, E14 5GL
Appointed
2016-12-20
Occupation
Director
Nationality
Irish
Country of residence
United Kingdom
Date of birth
February 1969
Correspondence address
15 Canada Square, London, E14 5GL
Appointed
2015-09-11
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1969

JENNIFER OWENS

Secretary
Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Appointed
2013-11-25
Nationality
NATIONALITY UNKNOWN

MR SCOTT EGAN

Director
Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Appointed
2012-04-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1971

MR MARK STEVEN HODGES

Director Resigned
Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Appointed
2012-09-17
Resigned
2014-10-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1965

MR SAMUEL THOMAS BUDGEN CLARK

Secretary Resigned
Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Appointed
2011-07-22
Resigned
2013-10-08
Nationality
NATIONALITY UNKNOWN

MR ANDREW STEWART HUNTER

Secretary Resigned
Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Appointed
2010-12-03
Resigned
2011-07-22
Nationality
NATIONALITY UNKNOWN

MR Peter Geoffrey CULLUM

Director Resigned
Correspondence address
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Appointed
2010-07-13
Resigned
2013-01-09
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1950

MR TIMOTHY CHARLES CRATON

Secretary Resigned
Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Appointed
2008-10-01
Resigned
2010-06-30
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
January 1970

MS AMANDA JAYNE BLANC

Director Resigned
Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Appointed
2007-04-23
Resigned
2011-02-14
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1967

MR Timothy Duncan PHILIP

Director Resigned
Correspondence address
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Appointed
2007-03-21
Resigned
2012-06-30
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

MR Ian William James PATRICK

Director Resigned
Correspondence address
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Appointed
2006-10-30
Resigned
2012-03-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1967

MR Peter Geoffrey CULLUM

Director Resigned
Correspondence address
Wealden Hall, Parkfield, Sevenoaks, Kent, TN15 0HX
Appointed
2006-07-11
Resigned
2006-07-11
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1950

MR Andrew Charles HOMER

Director Resigned
Correspondence address
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Appointed
2006-07-11
Resigned
2013-01-09
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1953

MS AMANDA JAYNE BLANC

Director Resigned
Correspondence address
2 BURGESS CLOSE, STAPELEY, NANTWICH, CHESHIRE, CW5 7GB
Appointed
2006-07-11
Resigned
2006-07-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1967

MR Timothy Duncan PHILIP

Director Resigned
Correspondence address
20 The Old Saw Mill, Long Mill Lane Platt, Sevenoaks, Kent, TN15 8QJ
Appointed
2006-07-11
Resigned
2006-07-11
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

JOHN REDDI

Secretary Resigned
Correspondence address
FARBANK 21 FIRST AVENUE, WORTHING, WEST SUSSEX, BN14 9NJ
Appointed
2006-07-11
Resigned
2008-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1948

PHILLIPA JANE SHERMAN

Secretary Resigned
Correspondence address
22 PENNYCROFT, HARPENDEN, HERTFORDSHIRE, AL5 2PB
Appointed
2006-06-12
Resigned
2006-07-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1964

MR CARLO DOMENICA MARELLI

Director Resigned
Correspondence address
10 CEDAR COURT ATHENAEUM ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 9AZ
Appointed
2006-04-01
Resigned
2008-08-31
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1969

DAWN GRAHAM

Secretary Resigned
Correspondence address
6 CUMBERLAND ROAD, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6DS
Appointed
2001-03-20
Resigned
2006-06-12
Nationality
BRITISH
Date of birth
May 1966

MR BRIAN JOHN CLEMENTS

Director Resigned
Correspondence address
DENE HOUSE CHESTNUT WAY, STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5UY
Appointed
2000-08-01
Resigned
2006-07-11
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1944

MATTHEW DAVID BRAY

Director Resigned
Correspondence address
2 DORIAN CLOSE, TRING, HP23 5FH
Appointed
2000-08-01
Resigned
2008-01-24
Occupation
INSURANCE BROKER
Nationality
BRITISH
Date of birth
April 1968

MRS Judy HADDEN

Director Resigned
Correspondence address
Mulberry Wood, The Common, Berkhamsted, Hertfordshire, HP4 2QF
Appointed
1991-08-20
Resigned
2006-07-11
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1961

MR STEPHEN JOHN GODBOLD

Director Resigned
Correspondence address
WAVENEY COTTAGE 18 HADDON ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5AN
Appointed
1991-08-20
Resigned
2006-07-11
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1956

MR STEPHEN JOHN GODBOLD

Secretary Resigned
Correspondence address
WAVENEY COTTAGE 18 HADDON ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5AN
Appointed
1991-08-20
Resigned
2001-03-20
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1956

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1991-06-11
Resigned
1991-08-20
Nationality
BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1991-06-11
Resigned
1991-08-20
Nationality
BRITISH