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GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED

Company number 02735591

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Officers: 20 officers / 17 resignations

DIAGEO CORPORATE OFFICER B LIMITED

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role
Secretary
Appointed on
1 June 2000

DIAGEO CORPORATE OFFICER A LIMITED

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role
Director
Appointed on
1 June 2000

DIAGEO CORPORATE OFFICER B LIMITED

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role
Director
Appointed on
1 June 2000

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
27 January 1995
Resigned on
1 June 1998
Nationality
British

COLEMAN, Peter Henry

Correspondence address
Fairways 30 Somerset Way, Richings Park, Iver, Buckinghamshire, SL0 9AF
Role Resigned
Secretary
Appointed on
16 September 1992
Resigned on
27 January 1995
Nationality
British
Occupation
Legal Adviser/Company Secretary

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
1 June 2000
Nationality
British

TAYLOR, Christopher Jon

Correspondence address
24 Cranmer Avenue, Ealing, London, W13 9SH
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
1 July 1999
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
31 July 1992
Resigned on
16 September 1992

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 July 1992
Resigned on
31 July 1992

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 July 1992
Resigned on
31 July 1992

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 March 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Company Secretary

CLOUGH, Adrian John

Correspondence address
4 Norfolk House, London, W6 7QT
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 July 1992
Resigned on
16 September 1992
Nationality
British
Occupation
Solicitor

DUNTHORNE, Michael John

Correspondence address
Birchden House 12 Kimbers Drive, Burnham, Slough, SL1 8JE
Role Resigned
Director
Date of birth
July 1945
Appointed on
16 September 1992
Resigned on
27 May 1993
Nationality
British
Occupation
Company Director

HAWKINS, Raymond Gerald

Correspondence address
2 Foxenfields, Abbots Ripton, Huntingdon, Cambridgeshire, PE17 2PW
Role Resigned
Director
Date of birth
March 1943
Appointed on
11 November 1994
Resigned on
27 January 1995
Nationality
British
Occupation
Director

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Appointed on
27 January 1995
Resigned on
1 June 2000
Nationality
British
Occupation
Solicitor

NEAL, Leon

Correspondence address
34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
Role Resigned
Nominee Director
Date of birth
March 1926
Appointed on
29 July 1992
Resigned on
16 September 1992
Nationality
British

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 March 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Chartered Secretary

SEGAL, Stewart Michael

Correspondence address
21 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 September 1992
Resigned on
11 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

WICKHAM, Barry Edward

Correspondence address
7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
Role Resigned
Director
Date of birth
March 1941
Appointed on
27 January 1995
Resigned on
27 March 1998
Nationality
British
Occupation
Company Secretary

WILLIAMS, Robert Geoffrey

Correspondence address
Veat Wood Farm, Wotton Underwood, Aylesbury, Buckinghamshire, HP18 0RL
Role Resigned
Director
Date of birth
December 1948
Appointed on
16 September 1992
Resigned on
27 January 1995
Nationality
British
Occupation
Director