GHS GLOBAL RELOCATION U.K. LIMITED
LONDON ALNERY NO. 1966 LIMITED

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Company number 03931283
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address ONE, FINSBURY MARKET, LONDON, EC2A 2BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Richard David Ballot as a director on 15 September 2016; Appointment of Mr Richard David Ballot as a secretary on 15 September 2016. The most likely internet sites of GHS GLOBAL RELOCATION U.K. LIMITED are www.ghsglobalrelocationuk.co.uk, and www.ghs-global-relocation-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghs Global Relocation U K Limited is a Private Limited Company. The company registration number is 03931283. Ghs Global Relocation U K Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Ghs Global Relocation U K Limited is One Finsbury Market London Ec2a 2bn. . BALLOT, Richard David is a Secretary of the company. BALLOT, Richard David is a Director of the company. WAKEHAM, Joanna is a Director of the company. WILLIAMS, Kent Taylor is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary HOGAN, Thomas A has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director APPLEGATE, David has been resigned. Director BADUN, Graham has been resigned. Director BEARDEN, John B has been resigned. Director GEER, Dennis has been resigned. Director HOGAN, Thomas A has been resigned. Director JONES, James Gilbert has been resigned. Director LYLES, Ronald has been resigned. Director MCGEE, Michael Douglas has been resigned. Director PANDYA, Hiten Pravin has been resigned. Director SCHLOTT, Richard has been resigned. Director TUCKEY, James Lane has been resigned. Director YOUNG, James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BALLOT, Richard David
Appointed Date: 15 September 2016
Director
BALLOT, Richard David
Appointed Date: 15 September 2016
60 years old
Director
WAKEHAM, Joanna
Appointed Date: 15 September 2016
58 years old
Director
WILLIAMS, Kent Taylor
Appointed Date: 22 October 2015
51 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 07 April 2000
Appointed Date: 22 February 2000
Secretary
HOGAN, Thomas A
Resigned: 15 September 2016
Appointed Date: 07 April 2000
Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 07 April 2000
Appointed Date: 22 February 2000
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 07 April 2000
Appointed Date: 22 February 2000
Director
APPLEGATE, David
Resigned: 06 March 2007
Appointed Date: 01 May 2001
64 years old
Director
BADUN, Graham
Resigned: 22 July 2013
Appointed Date: 14 November 2008
59 years old
Director
BEARDEN, John B
Resigned: 14 November 2008
Appointed Date: 01 January 2007
75 years old
Director
GEER, Dennis
Resigned: 02 January 2003
Appointed Date: 01 May 2001
81 years old
Director
HOGAN, Thomas A
Resigned: 15 September 2016
Appointed Date: 14 November 2008
86 years old
Director
JONES, James Gilbert
Resigned: 15 August 2008
Appointed Date: 06 March 2007
83 years old
Director
LYLES, Ronald
Resigned: 05 January 2001
Appointed Date: 07 April 2000
64 years old
Director
MCGEE, Michael Douglas
Resigned: 19 May 2015
Appointed Date: 22 July 2013
54 years old
Director
PANDYA, Hiten Pravin
Resigned: 22 October 2015
Appointed Date: 19 May 2015
52 years old
Director
SCHLOTT, Richard
Resigned: 05 January 2001
Appointed Date: 07 April 2000
88 years old
Director
TUCKEY, James Lane
Resigned: 15 September 2016
Appointed Date: 14 November 2008
79 years old
Director
YOUNG, James
Resigned: 14 November 2008
Appointed Date: 12 September 2007
66 years old

Persons With Significant Control

Brookfield Asset Management Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GHS GLOBAL RELOCATION U.K. LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
02 Dec 2016
Appointment of Mr Richard David Ballot as a director on 15 September 2016
01 Dec 2016
Appointment of Mr Richard David Ballot as a secretary on 15 September 2016
01 Dec 2016
Termination of appointment of Thomas a Hogan as a secretary on 15 September 2016
01 Dec 2016
Termination of appointment of James Lane Tuckey as a director on 15 September 2016
...
... and 73 more events
26 Apr 2000
New director appointed
26 Apr 2000
New director appointed
26 Apr 2000
Registered office changed on 26/04/00 from: 9 cheapside london EC2V 6AB
07 Apr 2000
Company name changed alnery no. 1966 LIMITED\certificate issued on 07/04/00
22 Feb 2000
Incorporation

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