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Gh Newham Limited

Directors

Current

3

Retired

26

Closed

—

Director Details

Director Name	Mr Matthew James Edwards
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 November 2023 (23 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Assigned Occupation	Associate Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Prince Yao Dakpoe
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2024 (23 years, 11 months after company formation)
Appointment Duration	2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor Drum Sui 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Infrastructure Managers Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 August 2005 (5 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Corporation	This director is a corporation
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Robert John Austin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 2000 (1 week after company formation)
Appointment Duration	2 years, 8 months (Resigned 02 January 2003)
Assigned Occupation	Company Director
Correspondence Address	The Cottage 8 Dockroyd Oakworth Keighley West Yorkshire BD22 7RH

Director Name	Mr David Alan Barber
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 May 2000 (1 week after company formation)
Appointment Duration	2 years, 8 months (Resigned 02 January 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Pinewood Gate Harrogate North Yorkshire HG2 0JF

Director Name	Nigel Duncan Taee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2000 (1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (Resigned 05 September 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Scarlet Hollies Pinewood Road Wentworth Surrey GU25 4PA

Director Name	Mr Gary Irvine Eckersall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2000 (1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (Resigned 05 September 2001)
Assigned Occupation	Property Services Manager
Country of Residence	United Kingdom
Correspondence Address	16 Valley Road Braintree Essex CM7 9BJ

Director Name	Mr Peter Paul Copley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2000 (1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (Resigned 02 January 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	113 Shepherds Lane Dartford Kent DA1 2PA

Director Name	Mr Joseph Eugene Philipsz
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British,Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2000 (4 months, 1 week after company formation)
Appointment Duration	1 year (Resigned 05 September 2001)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	3 Blinkbonny Grove Edinburgh Midlothian EH4 3HH Scotland

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2000 (4 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 01 June 2001)
Assigned Occupation	Company Director
Correspondence Address	73 Cricketers Lane Brentwood Essex CM13 3QB

Director Name	Mr Robert Henry Moffett Chaplin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2000 (4 months, 1 week after company formation)
Appointment Duration	1 year (Resigned 05 September 2001)
Assigned Occupation	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	23 Moray Place Edinburgh Lothian EH3 6DA Scotland

Director Name	Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2001 (1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 23 July 2004)
Assigned Occupation	Investment Banker
Correspondence Address	305 Rotherhithe Street London SE16 5EQ

Director Name	Paul McCulloch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2001 (1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 12 February 2004)
Assigned Occupation	Investment Banker
Correspondence Address	33 Southwood Avenue Highgate London N6 5SA

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2004 (3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 19 March 2009)
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2004 (4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 March 2006)
Assigned Occupation	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2004 (4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 March 2006)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage 198 High Molewood Hertford SG14 2PJ

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2006 (5 years, 10 months after company formation)
Appointment Duration	3 years (Resigned 19 March 2009)
Assigned Occupation	Company Director
Correspondence Address	30 St Botolph'S Road Sevenoaks Kent TN13 3AG

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2009 (8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 10 September 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Mr Andrew David Clapp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2010 (10 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 07 September 2012)
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2012 (12 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2014 (14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 29 June 2018)
Assigned Occupation	Project Executive
Country of Residence	England
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2016 (15 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 01 April 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2018 (18 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 14 November 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Chettleburgh's Limited
Date of Birth	August 1958 (Born 65 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2000 (same day as company formation)
Appointment Duration	1 week (Resigned 02 May 2000)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Chettleburgh International Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 April 2000 (same day as company formation)
Appointment Duration	1 week (Resigned 02 May 2000)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Noble Financial Holdings Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 January 2003 (2 years, 8 months after company formation)
Appointment Duration	9 months (Resigned 30 September 2003)
Corporation	This director is a corporation
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Director Name	Noble Partnership Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2003 (3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 05 August 2005)
Corporation	This director is a corporation
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Director Name	BIIF Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2009 (8 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 25 January 2016)
Corporation	This director is a corporation
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

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