Ghg 2008 (Unrestricted Subsidiary) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBmi Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 105621060People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
TD
Travis DewingResigned director
Resigned 2018-03-06 · Chief Information Officer
KG
Keith GibsonResigned director
Resigned 2017-01-25 · 1 yr · Director
LS
Leonard SebastianResigned director
Resigned 2016-06-22 · 2 yrs · Lawyer And Company Secretary
GH
Gary HughesResigned director
Resigned 2015-05-01 · 3 yrs · Private Equity Executive
CV
Resigned 2015-05-01 · 3 yrs · Company Secretary & General Counsel
EW
Edward Watkins WrightResigned director
Resigned 2015-04-15 · 1 yr · Chartered Accountant
JW
Jill WattsResigned director
Resigned 2014-11-17 · 2 yrs · Group Chief Executive
BC
Brian ColeResigned director
Resigned 2012-11-01 · 2 yrs · Chief Financial Officer
SD
Steven DysonResigned director
Resigned 2012-11-01 · 6 yrs · Investment Professional
PW
Peter WarrenerResigned director
Resigned 2012-04-25 · 6 yrs · Human Resources Director
TB
Thevendrie BrewerResigned director
Resigned 2012-04-25 · 4 yrs · Businesswoman
SV
Skhulumi VilakaziResigned director
Resigned 2012-04-25 · 3 yrs · Businessman
CL
Craig LovelaceResigned director
Resigned 2012-04-25 · 3 yrs · Chartered Accountant
CS
Christoffel SmithResigned director
Resigned 2012-04-25 · 6 yrs · Finance
JK
Jacob KhanResigned director
Resigned 2012-04-25 · 5 yrs · Chairman, Sab Miller PLC
MD
Melanie Da CostaResigned director
Resigned 2010-01-08 · 9 yrs · Director Of Strategy & Health Policy
RL
Richard LivingstoneResigned director
Resigned 2009-08-21 · 3 yrs · Director
VF
Vaughan FirmanResigned director
Resigned 2008-11-27 · 2 yrs · Director
SC
Stephen John CollierResigned director
Resigned 2008-04-29 · 6 yrs · Barrister
CN
Charles NiehausResigned director
Resigned 2008-04-29 · 2 yrs · Director
PW
Peter WarrenerResigned director
Resigned 2008-01-23 · Director
MS
Michael SacksResigned director
Resigned 2008-01-23 · 4 yrs · Director
ID
Ingrid DavisResigned director
Resigned 2008-01-23 · 1 yr · Director
HL
Hymie LevinResigned director
Resigned 2008-01-23 · 6 yrs · Director
PN
Peter NelsonResigned director
Resigned 2008-01-23 · Director
DM
David MarksResigned director
Resigned 2008-01-23 · 5 yrs · Director
IJ
Ian JonesResigned director
Resigned 2008-01-23 · 6 yrs · Director
RF
Richard FriedlandResigned director
Resigned 2008-01-23 · 11 yrs · Director
MM
Muhammad MannResigned director
Resigned 2008-01-23 · 4 yrs · Director
CK
Christopher KingResigned director
Resigned 2008-01-23 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active