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GH NORTH NORTHAMPTON HOLDINGS LIMITED

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Company·GB·oo:GB-COH-04492528

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1GROSVENOR PPP HOLDINGS LIMITEDbeneficial owner 100%GH NORTH NORTHAMPTON HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04492528
Status
active
Type
ltd
Incorporated
2002-07-23
Registered office
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
SIC
82990
Officers · 3 active
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
    corporate secretary · appt 2007-02-15
  • FALERO, Louis Javier
    director · British · appt 2022-11-01
  • LITTLE, Richard Geoffrey, Mr.
    director · British · appt 2019-10-29
  • BARBER, David Alan(resigned)
    secretary · British · appt 2002-07-23
  • PARRY, Alexander Toby Shedden(resigned)
    secretary · British · appt 2006-02-24
  • CHETTLEBURGHS SECRETARIAL LTD(resigned)
    corporate nominee secretary · appt 2002-07-23
  • AUSTIN, Robert John(resigned)
    director · British · appt 2002-07-23
  • BIRCH, Alan Edward(resigned)
    director · British · appt 2007-12-01
  • BLUNDELL, Christopher John(resigned)
    director · British · appt 2007-11-30
  • BROWN, Gary Nelson Robert Honeyman(resigned)
    director · British · appt 2019-04-01
  • COPLEY, Peter Paul(resigned)
    director · British · appt 2003-11-17
  • DODD, Phillip Joseph(resigned)
    director · British · appt 2014-02-06