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GRANBY CARE LIMITED

Company number 02658120

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Officers: 29 officers / 26 resignations

MATTISON, Abigail

Correspondence address
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Role Active
Secretary
Appointed on
16 June 2014

HAYWARD, Allan John

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Active
Director
Date of birth
September 1948
Appointed on
25 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTISON, Abigail Gemma

Correspondence address
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Role Active
Director
Date of birth
November 1984
Appointed on
22 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

KAY, Dominic Jude

Correspondence address
4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
16 June 2014
Nationality
British
Occupation
Company Director

WARBURTON, George Frederick

Correspondence address
38 Brook Gardens, Harwood, Bolton, Lancashire, BL2 3JD
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
31 May 2006
Nationality
British
Occupation
Accountant

WARBURTON, George Frederick

Correspondence address
38 Brook Gardens, Harwood, Bolton, Lancashire, BL2 3JD
Role Resigned
Secretary
Appointed on
2 December 1991
Resigned on
25 April 1996
Nationality
British
Occupation
Chartered Accountant

WARING, John Fletcher

Correspondence address
1 Cringlemire, Holbeck Lane, Troutbeck Windermere, Cumbria, LA23 1LY
Role Resigned
Secretary
Appointed on
15 April 1996
Resigned on
1 March 2001
Nationality
British
Occupation
Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
29 October 1991
Resigned on
2 December 1991

BARKER, Jean Mabel

Correspondence address
10 Goose Cote Hill, Egerton, Bolton, Lancashire, BL7 9UQ
Role Resigned
Director
Date of birth
April 1934
Appointed on
2 December 1991
Resigned on
25 April 1996
Nationality
British
Occupation
Secretary

BARR, Robert Nicolas

Correspondence address
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 February 2016
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALVELEY, Peter, Dr

Correspondence address
The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
Role Resigned
Director
Date of birth
November 1960
Appointed on
24 June 2008
Resigned on
4 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

EDWARDSON, John Michael

Correspondence address
High Cross House, 37 High Cross Avenue, Melrose, Roxburghshire, TD6 9SQ
Role Resigned
Director
Date of birth
January 1939
Appointed on
15 April 1996
Resigned on
31 May 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

GIBB, Colin

Correspondence address
The Old Hall Main Street, Weeton, Leeds, West Yorkshire, LS17 0AY
Role Resigned
Director
Date of birth
June 1936
Appointed on
15 April 1996
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

HEYWOOD, Anthony George

Correspondence address
Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 May 2006
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

KAVANAGH, John

Correspondence address
Old Corn Mill The Green, Eldwick, Bingley, West Yorkshire, BD16 3AP
Role Resigned
Director
Date of birth
June 1948
Appointed on
15 April 1996
Resigned on
31 May 1996
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KAY, Dominic Jude

Correspondence address
4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Role Resigned
Director
Date of birth
August 1972
Appointed on
31 May 2006
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACASKILL, Ryan Stuart

Correspondence address
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Role Resigned
Director
Date of birth
April 1975
Appointed on
20 November 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MITCHELL, Nicholas John

Correspondence address
Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 June 2006
Resigned on
1 April 2010
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

NEWMAN, Gregory Laurence

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
October 1988
Appointed on
20 November 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

RICHARDSON, Jeremy Robert Arthur

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
September 1970
Appointed on
15 February 2016
Resigned on
17 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Harold Cawton, Dr

Correspondence address
Toils Farm High Eldwick, Bingley, West Yorkshire, BD16 3AZ
Role Resigned
Director
Date of birth
November 1944
Appointed on
15 April 1996
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

ROYSTON, Maureen Claire, Dr

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 December 2013
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Ian Richard

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
January 1954
Appointed on
4 November 2013
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TABERNER, Benjamin Robert

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
January 1972
Appointed on
26 March 2010
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMAS, Phillip Gary

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
December 1978
Appointed on
15 February 2016
Resigned on
22 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARBURTON, George Frederick

Correspondence address
38 Brook Gardens, Harwood, Bolton, Lancashire, BL2 3JD
Role Resigned
Director
Date of birth
December 1946
Appointed on
2 December 1991
Resigned on
25 April 1996
Nationality
British
Occupation
Chartered Accountant

WARING, John Fletcher

Correspondence address
1 Cringlemire, Holbeck Lane, Troutbeck Windermere, Cumbria, LA23 1LY
Role Resigned
Director
Date of birth
March 1934
Appointed on
15 April 1996
Resigned on
1 March 2001
Nationality
British
Occupation
Chartered Accountant

WOODS, Lorcan Deeney

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 February 2016
Resigned on
18 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
29 October 1991
Resigned on
2 December 1991