GHK HOLDINGS LIMITED

GHK HOLDINGS LIMITED is a Ltd currently active, incorporated on 1992-03-31. There are 4 active officer(s) on record. 3 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

JARVIS, Andrew· Director
Resigned 2026-06-24
BROUGHTON SECRETARIES LIMITED· Corporate Secretary
Resigned 2026-06-01
MORGAN, James Christopher Maxwell· Director
Appointed 2021-06-28
SCHAEFER, Tobias· Director
Appointed 2021-06-28

MARSHALL, Warren Charles

Secretary

Active

Appointed: 2019-10-02

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MARSHALL, Warren Charles

Director

Active

Appointed: 2015-09-23
Nationality: Irish
Residence: United Kingdom
Born: 07/1974

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MORGAN, James Christopher Maxwell

Director

Active

Appointed: 2021-06-28
Nationality: American
Residence: United States
Born: 03/1965

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SCHAEFER, Tobias

Director

Active

Appointed: 2021-06-28
Nationality: German
Residence: Germany
Born: 03/1974

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MASON, Alan John

Secretary

Resigned

Appointed: 1994-01-01
Resigned: 2012-02-29
Nationality: British

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SANDS, Michael

Secretary

Resigned

Appointed: 2012-05-25
Resigned: 2019-10-01

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STURGE, Richard James

Secretary

Resigned

Appointed: 1992-08-06
Resigned: 1994-01-01
Nationality: British

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BROUGHTON SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2021-04-23
Resigned: 2026-06-01

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NQH (CO SEC) LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-03-31
Resigned: 1992-08-06

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2012-05-11
Resigned: 2012-05-25

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ARTHUR, James Patrick

Director

Resigned

Appointed: 1992-08-06
Resigned: 2010-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1953

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BARRACLOUGH, Jonathan Michael

Director

Resigned

Appointed: 2003-02-21
Resigned: 2004-08-16
Nationality: British
Born: 09/1962

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BECK, Douglas, Dr

Director

Resigned

Appointed: 2012-02-29
Resigned: 2015-09-23
Nationality: American
Residence: Usa
Born: 03/1948

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BENNETT, David William

Director

Resigned

Appointed: 2008-04-21
Resigned: 2012-02-29
Nationality: British
Residence: United Kingdom
Born: 08/1955

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BOZEAT, Nicholas Rodney

Director

Resigned

Appointed: 2001-07-01
Resigned: 2015-09-18
Nationality: British
Residence: United Kingdom
Born: 12/1951

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BREEN, Eleanor Siobhan

Director

Resigned

Appointed: 1995-07-01
Resigned: 2007-01-31
Nationality: Irish
Born: 09/1958

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BROCKMAN, Royston Arthur Carl

Director

Resigned

Appointed: 2001-03-18
Resigned: 2004-11-13
Nationality: British
Residence: Philippines
Born: 09/1947

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BROOKS, Jonathan Francis

Director

Resigned

Appointed: 1995-07-01
Resigned: 1998-05-08
Nationality: British
Born: 05/1959

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CAMERON, Christina

Director

Resigned

Appointed: 2012-02-29
Resigned: 2012-05-11
Nationality: British
Residence: United Kingdom
Born: 10/1957

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COSTA, Eugene Joseph

Director

Resigned

Appointed: 2019-10-01
Resigned: 2021-06-14
Nationality: American
Residence: United States
Born: 04/1955

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FARRELL, Edward Luke

Director

Resigned

Appointed: 2005-08-01
Resigned: 2009-09-30
Nationality: Irish
Residence: United Kingdom
Born: 05/1952

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GLADKI, Zdzislaw John

Director

Resigned

Appointed: 2003-07-25
Resigned: 2004-11-27
Nationality: Canadian
Born: 09/1949

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HARRIS, Paul Charles

Director

Resigned

Appointed: 2005-04-01
Resigned: 2015-07-30
Nationality: British
Residence: England
Born: 06/1954

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JARVIS, Andrew

Director

Resigned

Appointed: 2019-10-01
Resigned: 2026-06-24
Nationality: British
Residence: England
Born: 03/1970

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JARVIS, Richard Douglas

Director

Resigned

Appointed: 2002-07-01
Resigned: 2012-02-29
Nationality: British
Residence: England
Born: 08/1943

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KIRKE, Frederick John

Director

Resigned

Appointed: 1992-08-06
Resigned: 2006-10-23
Nationality: British
Born: 05/1936

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LEWIS, Andrew John

Director

Resigned

Appointed: 2005-02-01
Resigned: 2006-12-27
Nationality: British
Residence: United Kingdom
Born: 02/1965

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LOVEJOY, Paul James

Director

Resigned

Appointed: 1995-07-01
Resigned: 1997-05-31
Nationality: British
Born: 03/1959

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MILES, Nicholas John Ounstead

Director

Resigned

Appointed: 1992-08-06
Resigned: 2002-12-10
Nationality: British
Born: 10/1954

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ROUTH, Christopher David

Director

Resigned

Appointed: 1992-08-06
Resigned: 1994-07-27
Nationality: British
Born: 10/1947

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SALMON, John Adrian

Director

Resigned

Appointed: 1992-08-06
Resigned: 2002-12-20
Nationality: British
Born: 05/1950

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SANDS, Michael, Dr

Director

Resigned

Appointed: 2015-09-23
Resigned: 2019-10-01
Nationality: British
Residence: England
Born: 08/1958

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SIMPSON, Jamie Andrew

Director

Resigned

Appointed: 1995-01-01
Resigned: 2013-06-07
Nationality: Canadian
Residence: United Kingdom
Born: 11/1959

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TOWNEND, Jeanne

Director

Resigned

Appointed: 2012-02-29
Resigned: 2015-09-14
Nationality: American
Residence: United Kingdom
Born: 04/1965

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VAN GIJN, Jan Jelle

Director

Resigned

Appointed: 2000-06-30
Resigned: 2002-12-31
Nationality: Dutch
Born: 02/1952

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WASSON, John

Director

Resigned

Appointed: 2012-02-29
Resigned: 2021-06-14
Nationality: American
Residence: United States
Born: 05/1961

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WEDLOCK, Brian

Director

Resigned

Appointed: 1992-08-06
Resigned: 1994-09-27
Nationality: British
Born: 03/1941

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NQH LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-03-31
Resigned: 1992-08-06

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