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Companies/08623999

Ghefa 1 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2018-04-27 · No cessation recorded

Source record 149948601
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138898025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
JS
Jeffery SurgesCurrent director
Appointed 2019-05-31 · 7 yrs · Ceo
+3 others
SO
Sacha OshryCurrent director
Appointed 2014-12-15 · 11 yrs · Director
+14 others
DG
Darren GatesCurrent director
Appointed 2014-12-15 · 11 yrs · Director
+1 other
PT
Philip TaylorCurrent director
Appointed 2013-07-31 · 13 yrs · Finance Director
VK
Vivek KumarCurrent director
Appointed 2013-07-25 · 13 yrs · Director
+16 others
JK
Javed KhanCurrent director
Appointed 2013-07-25 · 13 yrs · Co-Managing Partner
+5 others
Show 6 historical appointments
SM
Seyed MortazaviResigned director
Resigned 2016-04-27 · 3 yrs · Ceo
DC
Duncan CalamResigned director
Resigned 2014-12-15 · 3 yrs · Investment Manager
PT
Philip TaylorResigned secretary
Resigned 2013-09-06 · 1 yr
JH
Jonathan HazanResigned director
Resigned 2013-07-31 · 4 yrs · Director
DT
Dan TaylorResigned director
Resigned 2013-07-31 · 2 yrs · None
CT
Charles TrittonResigned director
Resigned 2013-07-25 · 1 yr · Accountant

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active