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Nom

GHD Livigunn Limited

Adresse
Nexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05661240 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)71121 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • GHA Livigunn Limited
  • GHA Livingston Gunn (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gutteridge Haskins & Davey Limited Status: Active Notified: 06/04/2016 Companies House Number: 05528602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ghd Holdings (Uk) Pty Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 162917393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Eyers, Kevin Michael 25 Farringdon Street, London, England Status: Active Notified: 09/11/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: Canadian
    Light, Simon Charles Vernon 25 Farringdon Street, London, England Status: Active Notified: 16/12/2019 Date of Birth: 07/1974 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Stockton, Craig William 25 Farringdon Street, London, England Status: Active Notified: 22/12/2005 Date of Birth: 11/1970 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Todd, Rachel 25 Farringdon Street, London, England Status: Active Notified: 04/04/2022 Role: Secretary
    Tennant, Stewart David Pool Lane, Ince, England Status: Ceased Notified: 09/02/2006 Ceased: 16/12/2019 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Birkett Stevens Colman Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 02585136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag George Hutchison Associates LTD Status: Active Notified: 06/04/2016 Companies House Number: 02174512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Livingston Gunn Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 02399356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors