GHG SENIOR STAFF (GENERAL PARTNER) LIMITED - GLASGOW


Company Profile Company Filings

Overview

GHG SENIOR STAFF (GENERAL PARTNER) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GHG SENIOR STAFF (GENERAL PARTNER) LIMITED was incorporated 12 years ago on 02/02/2007 and has the registered number: SC315833. The accounts status is FULL and accounts are next due on 31/12/2019.

GHG SENIOR STAFF (GENERAL PARTNER) LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

ROSS HALL HOSPITAL
GLASGOW
G52 3NQ

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO SC3 LIMITED (until 12/02/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/02/2016 02/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD FRIEDLAND Oct 1961 South African Director 2007-07-12 CURRENT
DR STEVEN LEWIS DYSON May 1973 British Director 2012-10-01 CURRENT
MR KEITH NORMAN GIBSON Sep 1970 South African Director 2011-07-21 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-02-02 UNTIL 2007-07-12 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-02-02 UNTIL 2007-07-12 RESIGNED
PETER NELSON Jul 1954 South African Director 2007-07-12 UNTIL 2008-11-27 RESIGNED
MR KHAWAR MANN Oct 1967 British Director 2007-07-12 UNTIL 2012-09-30 RESIGNED
MR VAUGHAN ERRIS FIRMAN Mar 1963 South African Director 2008-11-27 UNTIL 2011-07-21 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-02-28 UNTIL 2018-11-30 RESIGNED
MR AUGUSTINE OLUSEYI CLEMENT Jun 1964 British Secretary 2007-07-12 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netcare International Sa (Pty) Limited 2016-04-06 Sandton 2196   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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