GHL MORTGAGE ORIGINATIONS LIMITED

Company summary

Insolvency history recorded

Company number: 01980569
Status: DISSOLVED
Incorporated / age: 21 January 198625 years
Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 07:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Non-trading company
Previous company names
GHL (ONE) LIMITED
WOOLWICH MANAGEMENT SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 September 2010
Dissolved on
1 September 2011
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  28 September 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LI, Helene Yuk Hing ACTIVE	Secretary	14 Jan 2009				2, King Edward Street, London, EC1A 1HQ
KEATING, Michael Domnic ACTIVE	Director	15 May 2001		United States	August 1948	2, King Edward Street, London, EC1A 1HQ, England
SHAW, Glen Christopher ACTIVE	Director	04 Nov 2008		United Kingdom	December 1957	2, King Edward Street, London, EC1A 1HQ, England
MARTIN, Steven Philip, Doctor RESIGNED	Secretary	01 Sep 1995	01 Nov 1996			31 Little Birches, Sidcup, Kent, DA15 7LN
MASON, Colin Andrew RESIGNED	Secretary	30 Dec 2000	22 May 2002			6 Lacebark Close, Sidcup, Kent, DA15 8WD
SMITH, Christopher RESIGNED	Secretary	01 Nov 1996	30 Dec 2000			7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
THOMSON, Janet Elizabeth RESIGNED	Secretary		01 Sep 1995			2 Leycroft Close, Canterbury, Kent, CT2 7LD
TUPMAN, John Edmund Carroll RESIGNED	Secretary	22 May 2002	14 Jan 2008			8 Grotes Place, London, SE3 0QH
BOONE, Thomas H RESIGNED	Director	11 May 1999	31 Oct 2007		April 1955	4163 Oak Place Drive, Thousand Oaks, California 91362, Usa
DELEO, Richard RESIGNED	Director	27 Jun 2001	23 Jun 2003		January 1949	469 Innwood Road, Simi Valley, California, Ca 93065, Usa
HENDERSON, Trevor RESIGNED	Director	11 May 1999	27 Jun 2001		April 1951	23 Bell Lane, Staplehurst, Kent, TN12 0BB
HINSHELWOOD, Wallace Simon Duthie RESIGNED	Director	01 Aug 2003	01 Mar 2006	United Kingdom	April 1963	11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH
JONES, Thomas James RESIGNED	Director	29 Jan 2008	04 Nov 2008		July 1955	9, Breary Lane East, Bramhope, Leeds, North Yorkshire, LS16 9BH
KURLAND, Stanford Lee RESIGNED	Director	11 May 1999	07 Oct 2006		June 1952	6005 William Bent Road, Hidden Hills, California, Ca 91302, Usa
LEWIS, Richard RESIGNED	Director	11 May 1999	15 May 2001		June 1948	21211 Tulsa Street, Chatsworth, California Ca 91311, Usa
MARTIN, Steven Philip, Doctor RESIGNED	Director	01 Sep 1995	01 Nov 1996		October 1958	31 Little Birches, Sidcup, Kent, DA15 7LN
MCCALLION, Anne Dewey RESIGNED	Director	23 Jun 2003	02 Mar 2004		July 1954	4164 Oak Place Drive, Thousand Oaks, Ca91362, CA91362, Usa
MEYERS, Kevin Leon RESIGNED	Director	27 Jun 2001	01 Aug 2003		September 1958	Toresay, 106 Kippington Road, Sevenoaks, Kent, TN13 2LN
PEACOCK, Lynne Margaret RESIGNED	Director	11 May 1999	27 Jun 2001		December 1953	11 Overhill, Warlingham, Surrey, CR6 9JR
POSTON, Ian William RESIGNED	Director	27 Jan 2000	27 Jun 2001	England	December 1955	14 Coppins Close, Chelmsford, Essex, CM2 6AY
SAMBOL, David RESIGNED	Director	02 Mar 2004	31 Oct 2007		December 1959	23807 Long Valley Road, Hidden Hills, California Ca 91302, United States
SMALL, David Nigel Geoffrey RESIGNED	Director		01 Nov 1996		May 1943	Goblins, Packhorse Road Bessells Green, Sevenoaks, Kent, TN13 2QP
SMITH, Christopher RESIGNED	Director	01 Nov 1996	11 May 1999		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
SMITH, Iain David RESIGNED	Director	01 Nov 1996	27 Jan 2000	United Kingdom	February 1952	Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
THOMSON, Janet Elizabeth RESIGNED	Director		01 Sep 1995	England	May 1952	2 Leycroft Close, Canterbury, Kent, CT2 7LD
TOBIN, Nigel Anthony RESIGNED	Director	01 Mar 2006	29 Jan 2008	United Kingdom	April 1958	11 Riddlesdale Avenue, Tunbridge Wells, Kent, TN4 9AB

LI, Helene Yuk Hing ACTIVE
Role: Secretary
Appointed on: 14 Jan 2009
Address: 2, King Edward Street, London, EC1A 1HQ

KEATING, Michael Domnic ACTIVE
Role: Director
Appointed on: 15 May 2001
Country of Residence: United States
Date of birth: August 1948
Address: 2, King Edward Street, London, EC1A 1HQ, England

SHAW, Glen Christopher ACTIVE
Role: Director
Appointed on: 04 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 2, King Edward Street, London, EC1A 1HQ, England

MARTIN, Steven Philip, Doctor RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 01 Nov 1996
Address: 31 Little Birches, Sidcup, Kent, DA15 7LN

MASON, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 30 Dec 2000
Resigned on: 22 May 2002
Address: 6 Lacebark Close, Sidcup, Kent, DA15 8WD

SMITH, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 30 Dec 2000
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

THOMSON, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1995
Address: 2 Leycroft Close, Canterbury, Kent, CT2 7LD

TUPMAN, John Edmund Carroll RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 14 Jan 2008
Address: 8 Grotes Place, London, SE3 0QH

BOONE, Thomas H RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 31 Oct 2007
Date of birth: April 1955
Address: 4163 Oak Place Drive, Thousand Oaks, California 91362, Usa

DELEO, Richard RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 23 Jun 2003
Date of birth: January 1949
Address: 469 Innwood Road, Simi Valley, California, Ca 93065, Usa

HENDERSON, Trevor RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 27 Jun 2001
Date of birth: April 1951
Address: 23 Bell Lane, Staplehurst, Kent, TN12 0BB

HINSHELWOOD, Wallace Simon Duthie RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH

JONES, Thomas James RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 04 Nov 2008
Date of birth: July 1955
Address: 9, Breary Lane East, Bramhope, Leeds, North Yorkshire, LS16 9BH

KURLAND, Stanford Lee RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 07 Oct 2006
Date of birth: June 1952
Address: 6005 William Bent Road, Hidden Hills, California, Ca 91302, Usa

LEWIS, Richard RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 15 May 2001
Date of birth: June 1948
Address: 21211 Tulsa Street, Chatsworth, California Ca 91311, Usa

MARTIN, Steven Philip, Doctor RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Nov 1996
Date of birth: October 1958
Address: 31 Little Birches, Sidcup, Kent, DA15 7LN

MCCALLION, Anne Dewey RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 02 Mar 2004
Date of birth: July 1954
Address: 4164 Oak Place Drive, Thousand Oaks, Ca91362, CA91362, Usa

MEYERS, Kevin Leon RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 01 Aug 2003
Date of birth: September 1958
Address: Toresay, 106 Kippington Road, Sevenoaks, Kent, TN13 2LN

PEACOCK, Lynne Margaret RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 27 Jun 2001
Date of birth: December 1953
Address: 11 Overhill, Warlingham, Surrey, CR6 9JR

POSTON, Ian William RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 27 Jun 2001
Country of Residence: England
Date of birth: December 1955
Address: 14 Coppins Close, Chelmsford, Essex, CM2 6AY

SAMBOL, David RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 31 Oct 2007
Date of birth: December 1959
Address: 23807 Long Valley Road, Hidden Hills, California Ca 91302, United States

SMALL, David Nigel Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: May 1943
Address: Goblins, Packhorse Road Bessells Green, Sevenoaks, Kent, TN13 2QP

SMITH, Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 11 May 1999
Date of birth: July 1956
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 27 Jan 2000
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

THOMSON, Janet Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Country of Residence: England
Date of birth: May 1952
Address: 2 Leycroft Close, Canterbury, Kent, CT2 7LD

TOBIN, Nigel Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 29 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 11 Riddlesdale Avenue, Tunbridge Wells, Kent, TN4 9AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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