GHN LIMITED - LONDON


Overview

GHN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GHN LIMITED was incorporated 41 years ago on 15/11/1982 and has the registered number: 01678358. The accounts status is TOTAL EXEMPTION SMALL.

GHN LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2016

Registered Office

MILLENNIUM BRIDGE HOUSE
LONDON
EC4V 4BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LOGAN MARSHALL III May 1963 American Director 2016-07-31 CURRENT
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Director 2001-11-20 CURRENT
MR GAVIN KENNETH TAGG Secretary 2016-07-31 CURRENT
MR JOSEPH JAMES HANLY Jul 1971 Irish Director 2003-03-31 UNTIL 2004-01-20 RESIGNED
JOHN DONALD WAINWRIGHT BEARD Jul 1938 British Director 1994-07-21 UNTIL 1995-01-25 RESIGNED
GRAHAM WILLIS BUCK Aug 1970 British Director 2004-01-20 UNTIL 2005-07-12 RESIGNED
MR PETER FARQUHAR GARDINER - HILL Oct 1926 British Director RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2016-07-31 UNTIL 2017-05-31 RESIGNED
PETER SOUTHWOOD NEEDHAM Jan 1924 British Secretary RESIGNED
DAVID HERBERT MOSTYN JONES Secretary 1994-07-21 UNTIL 1997-06-13 RESIGNED
SUSAN DIANE NOBLE Aug 1944 Secretary 1997-03-04 UNTIL 2003-03-31 RESIGNED
MR PATRICK SINCLAIR Secretary 2010-11-30 UNTIL 2012-09-01 RESIGNED
PATRICIA FRANCES MARCHANT Dec 1964 British Secretary 2005-07-06 UNTIL 2009-01-31 RESIGNED
ALLEN LLOYD THOMAS Sep 1939 American Secretary 1997-06-13 UNTIL 2001-05-03 RESIGNED
MR NIGEL ROBERT LINTON Nov 1969 British Secretary 2009-01-31 UNTIL 2010-11-30 RESIGNED
MR DAVID SAMUEL PETER FIRTH Secretary 2012-09-01 UNTIL 2016-07-31 RESIGNED
GRAHAM WILLIS BUCK Aug 1970 British Secretary 2004-01-20 UNTIL 2005-07-12 RESIGNED
MR JOSEPH JAMES HANLY Jul 1971 Irish Secretary 2003-03-31 UNTIL 2004-01-20 RESIGNED
PETER SOUTHWOOD NEEDHAM Jan 1924 British Director RESIGNED
PATRICIA FRANCES MARCHANT Dec 1964 British Director 2005-07-06 UNTIL 2009-01-31 RESIGNED
SUSAN DIANE NOBLE Aug 1944 Director 2001-11-20 UNTIL 2003-03-31 RESIGNED
MR PATRICK MALCOLM MANN SINCLAIR Apr 1975 British Director 2010-11-30 UNTIL 2012-09-01 RESIGNED
ALLEN LLOYD THOMAS Sep 1939 American Director 2001-05-03 UNTIL 2001-11-20 RESIGNED
MR NIGEL ROBERT LINTON Nov 1969 British Director 2009-01-31 UNTIL 2010-11-30 RESIGNED
CLARE RISBY Feb 1954 British Director 1994-07-21 UNTIL 1995-01-25 RESIGNED
MR CHRISTOPHER JOHN COOPER May 1941 British Director 1997-03-04 UNTIL 1999-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olsten (U.K.) Holdings Limited 2016-05-10 London   Significant influence or control
Penna Consulting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GHN LIMITED 2016-12-20 31-03-2016 £4,707 equity
Abbreviated Company Accounts - GHN LIMITED 2015-11-27 31-03-2015 £4,707 equity
Abbreviated Company Accounts - GHN LIMITED 2014-11-01 31-03-2014 £4,707 equity