OpenCompanies

GHS Global Relocation U.K. Limited

Company number
03931283
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2000
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Sirva Relocation Holdings Limited (4 companies)

Registered office

Kingston House
Lydiard Fields
Swindon
SN5 8UB

Previous names

  • Alnery No. 1966 Limited (until 7 Apr 2000)

Officers

NameRoleAppointedResigned
GIJP, Marius, Mr. Director 9 Oct 2026
HILLS, Lucian, Mr. Director 9 Oct 2026
RICHARDSON, Hannah Christine Director 3 May 2018 9 Oct 2026
MARGOLIS, Jeffrey Director 31 Aug 2022 31 Dec 2025
GARNER, Robert Jeffrey Director 26 Mar 2021 31 Aug 2022
MORRIS, Traci Director 15 Oct 2019 31 Aug 2022
BALLOT, Richard David Secretary 15 Sep 2016 31 Aug 2022
BALLOT, Richard David Director 15 Sep 2016 31 Aug 2022
WILLIAMS, Kent Taylor Director 22 Oct 2015 26 Mar 2021
WAKEHAM, Joanna Director 15 Sep 2016 30 Apr 2018
HOGAN, Thomas A Director 14 Nov 2008 15 Sep 2016
TUCKEY, James Lane Director 14 Nov 2008 15 Sep 2016
HOGAN, Thomas A Secretary 7 Apr 2000 15 Sep 2016
PANDYA, Hiten Pravin Director 19 May 2015 22 Oct 2015
MCGEE, Michael Douglas Director 22 Jul 2013 19 May 2015
BADUN, Graham Director 14 Nov 2008 22 Jul 2013
YOUNG, James Director 12 Sep 2007 14 Nov 2008
BEARDEN, John B Director 1 Jan 2007 14 Nov 2008
JONES, James Gilbert Director 6 Mar 2007 15 Aug 2008
APPLEGATE, David Director 1 May 2001 6 Mar 2007
GEER, Dennis Director 1 May 2001 2 Jan 2003
SCHLOTT, Richard Director 7 Apr 2000 5 Jan 2001
LYLES, Ronald Director 7 Apr 2000 5 Jan 2001
ALNERY INCORPORATIONS NO 2 LIMITED Corporate-Director 22 Feb 2000 7 Apr 2000
ALNERY INCORPORATIONS NO.1 LIMITED Corporate-Secretary 22 Feb 2000 7 Apr 2000
ALNERY INCORPORATIONS NO.1 LIMITED Corporate-Director 22 Feb 2000 7 Apr 2000

Control

NameNature of controlNotifiedCeased
Sirva Relocation Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2022
Relo Group, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jun 2019 29 Jul 2022
Brookfield Asset Management Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Jun 2019

Accounts

Year ended Employees
31 Dec 2024 2
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -

Connections

Owned by

GHS Global Relocation U.K. Limited → Sirva Relocation Holdings Limited

Controls

Companies at the same address

Data