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Companies/01678358

Ghn Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Significant influence or control

Notified 2016-05-10 · No cessation recorded

Source record 142046333
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 142046332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
GT
Gavin TaggCurrent secretary
Appointed 2016-07-31 · 10 yrs
+36 others
JM
John Marshall IiiCurrent director
Appointed 2016-07-31 · 10 yrs · Ceo
+36 others
DF
David FirthCurrent director
Appointed 2001-11-20 · 24 yrs · Company Director Finance
+48 others
Show 23 historical appointments
TB
Timothy BriantResigned director
Resigned 2016-07-31 · Chief Financial Director
DF
David FirthResigned secretary
Resigned 2012-09-01 · 3 yrs
PS
Patrick SinclairResigned secretary
Resigned 2010-11-30 · 1 yr
PS
Patrick SinclairResigned director
Resigned 2010-11-30 · 1 yr · Chartered Accountant
NL
Nigel LintonResigned directorResigned secretary
Resigned 2009-01-31 · 1 yr · Accountant
PM
Patricia MarchantResigned directorResigned secretary
Resigned 2005-07-06 · 3 yrs · Accountant
GB
Graham BuckResigned directorResigned secretary
Resigned 2004-01-20 · 1 yr · Chartered Accountant
JH
Joseph HanlyResigned directorResigned secretary
Resigned 2003-03-31 · Accountant
SN
Susan NobleResigned directorResigned secretary
Resigned 2001-11-20 · 1 yr · Manager Business Systems Servi
AT
Allen ThomasResigned directorResigned secretary
Resigned 2001-05-03 · Lawyer
CC
Christopher CooperResigned director
Resigned 1997-03-04 · 2 yrs · Consultant
DM
David Mostyn JonesResigned secretary
Resigned 1994-07-21 · 2 yrs
CR
Clare RisbyResigned director
Resigned 1994-07-21 · Company Director
JB
John BeardResigned director
Resigned 1994-07-21 · Company Director
PN
Peter NeedhamResigned directorResigned secretary
Resigned 1992-05-03 · 2 yrs · Business Consultant
PG
Peter Gardiner HillResigned director
Resigned 1992-05-03 · 9 yrs · Business Consultant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active