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GHH HOLDINGS LIMITED

Company Number

04216917

Private limited company
Active
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AL-ASMAKH, Mohammed Ahmed I A

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Qatari

  1. Appointed as Director

Correspondence Address
Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom
Country of Residence
Qatar

GRAY, Ian Archie

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom
Country of Residence
England

SEL, Cem Gunes

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Turkish

  1. Appointed as Director

Correspondence Address
Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom
Country of Residence
Qatar

BARTLETT, Paul Eugene

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Oster Street St Albans Hertfordshire AL3 5JL

CASTRO, Marcos

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2b St Johns Road Redhill Surrey RH1 6HF

FLETCHER, Rachel Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31a Steerforth Street Earlsfield London SW18 4HF United Kingdom

GRAHAM, Annabel Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Manor Mount London SE23 3PY

THOMAS, Marina Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

LAW DEBENTURE CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fifth Floor 100 Wood Street London Greater London EC2V 7EX United Kingdom

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

ACAR, Omer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rue Royale Paris 75008 France
Country of Residence
France

ADCOCK, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow House Kemishford Mayford Woking Surrey GU22 0RP

AITKEN, Alistair Richmond

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Ufton Road 37 Ufton Road London N1 5BN England
Country of Residence
United Kingdom

AL-MULLA, Hamad Abdulla

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 2977 Marina District Lusail City Doha Qatar
Country of Residence
Qatar

BOAG, Timothy John Donald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 St Georges Road St Margaret's East Twickenham Middlesex TW1 1QS
Country of Residence
England

CARPENTER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadoak 4 Overhill Road Purley Surrey CR8 2JD
Country of Residence
United Kingdom

CASTLEDINE, Trevor Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Woodhayes Road Wimbledon London SW19 4RF

DOGRA, Vijay Singh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanskar 3/96 Vikas Khand Gomti Nagar Lucknow Uttar Pradash India
Country of Residence
India

DUKE, Danny Andrew

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Downsland Drive Brentwood CM14 4JT England
Country of Residence
England

EIGHTEEN, Stephen Brian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ
Country of Residence
United Kingdom

EIGHTEEN, Stephen Brian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 25 Boss House Boss Street London SE1 2PS
Country of Residence
United Kingdom

ESKENAZI, Delphine Zelda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rue Royale Paris 75008 France
Country of Residence
France

FERNANDES, Ashley Leslie John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 2977 Marina District Lusail City Doha Qatar
Country of Residence
Qatar

GODDARD, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Beeleigh Link 131 Beeleigh Link Chelmsford Essex CM2 6PH England
Country of Residence
United Kingdom

GREENSHIELDS, John Fraser

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfield House The Lane Fordcombe Kent TN3 0RP

GRIFFITHS, Julian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Hirst Court 20 Gatliff Road, Chelsea London SW1W 8QD

HOURICAN, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Alma Road St. Albans Hertfordshire AL1 3BL

MATTESON, Bret, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Hospitality Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashkenazy Acquisition Corporation 39th Floor, 150 East 58th Street New York New York NY 10015 United States
Country of Residence
United States

MOY, Neal St John

Date of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Highberry Leybourne Kent ME19 5QT

PATTINSON, Simon Timothy

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Grange Road Bishops Stortford Hertfordshire CM23 5NG

PRIYADARSHI, Kushagra

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom
Country of Residence
Qatar

RHAZALI, Kamal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 2977 Marina District Lusail City Doha Qatar
Country of Residence
Qatar

ROBERTSON, Iain Leith Johnston

Date of Birth
Role
Resigned
Director
Occupation
Banking Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 March Pines Edinburgh EH4 3PF

ROBSON, Jeremy Godfrey

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Crossways Corseley Road Groombridge East Sussex TN3 9RT

ROY, Sushanto

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swapna Kuti Sahara Shaher Vipul Khand Gomti Nagar Lucknow India
Country of Residence
India

Gh Equity Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom

Mr Subrata Roy Sahara

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Indian

  1. Notified

  2. Ceased

Correspondence Address
Swapna Kuti Sahara Shaher, Vipul Khand Gomti Nagar Lucknow Uttar Pradesh 226010 India
Country of Residence
India