Cross Check

GHH GROUP HOLDINGS LTD

Company Number

SC540972

Private limited company
Active
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PANFILI, Marco

Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Italy

SHERMAN, Jemma Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

BLACKMORE, Sydney Geraint

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

BURGESS, Benjamin Michael

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
United Kingdom

CARTWRIGHT, Ian Peter George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Scotland

CARTWRIGHT, Ian Peter George

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Scotland

CARTWRIGHT, Ian Peter George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Scotland

GANDHI, Rajeev

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Wales

GREEN, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Project Director/Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
England

GREEN, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Project Director/Civil Engineer
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
England

GUPTA, Parduman Kumar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
India

HAJDUCH, Jan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Czech

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Roxburghe House Regent Street London W1B 2HA England
Country of Residence
Czech Republic

HAMBRO, Jay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
United Kingdom

HUTT, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Scotland

HUTT, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Scotland

MATHIESON, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
United Kingdom

OWENS, David

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
United Kingdom

PANFILI, Marco

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Italy

READING, Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Scotland

READING, Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Scotland

READING, Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Scotland

WAKEFIELD, Nathan John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
England

WAKEFIELD, Nathan John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
England

WHYTE, Duncan

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
United Kingdom

Ghh Acquisitions Ltd

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
1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Silverstone Energy Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1st Floor Roxburghe House 273/287 Regent Street London W1B 2HA England

Simec Ghr Acquisitions Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Condor House 10 St. Pauls Churchyard London EC4M 8AL United Kingdom