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GRANARY WHARF LIMITED

Company number 03596438

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Officers: 13 officers / 11 resignations

PRISM COSEC LIMITED

Correspondence address
10 Margaret Street, London, United Kingdom, W1W 8RL
Role
Secretary
Appointed on
5 July 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05533248

COATES, Michael John

Correspondence address
69 Mere Bank, Davenham, Northwich, Cheshire, CW9 8NB
Role
Director
Date of birth
July 1959
Appointed on
2 February 2001
Nationality
British
Country of residence
England
Occupation
Commercial Manager

DAVIES, Susan Elizabeth

Correspondence address
45 Long Ridge, Rastrick, Brighouse, West Yorkshire, HD6 3RZ
Role Resigned
Secretary
Appointed on
10 July 1998
Resigned on
2 September 2003
Nationality
British

GRIFFITHS, Jonathan Hugh Bowen

Correspondence address
42 Leigh Road, Hale, Cheshire, WA15 9BD
Role Resigned
Secretary
Appointed on
2 September 2003
Resigned on
31 January 2006
Nationality
Welsh

HOWELLS, Cornel John

Correspondence address
The Gate House, Dagnall, Berkhamsted, Hertfordshire, HP4 1RQ
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
5 July 2009
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
10 July 1998
Resigned on
10 July 1998

BUTCHER, David

Correspondence address
13 Shirley Street, Shipley, West Yorkshire, BD18 4LY
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 November 2005
Resigned on
31 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

COCHRANE, Derek John

Correspondence address
Brooklands 63 Norley Road, Cuddington, Northwich, Cheshire, CW8 2LA
Role Resigned
Director
Date of birth
January 1951
Appointed on
10 July 1998
Resigned on
12 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

DAVIES, Leonard

Correspondence address
8 Ryecroft Lane, Brighouse, West Yorkshire, HD6 3TQ
Role Resigned
Director
Date of birth
May 1935
Appointed on
10 July 1998
Resigned on
2 September 2003
Nationality
British
Country of residence
England
Occupation
Property Manager

FISHER, David Robert

Correspondence address
8 Priory Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8SB
Role Resigned
Director
Date of birth
November 1949
Appointed on
10 July 1998
Resigned on
12 January 2001
Nationality
British
Occupation
Estates Director

GRIFFITHS, Jonathan Hugh Bowen

Correspondence address
42 Leigh Road, Hale, Cheshire, WA15 9BD
Role Resigned
Director
Date of birth
April 1963
Appointed on
2 February 2001
Resigned on
31 January 2006
Nationality
Welsh
Country of residence
United Kingdom
Occupation
General Manager

MOSLEY, Geoffrey

Correspondence address
Ferndale Farm, 6 Manor Road Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UL
Role Resigned
Director
Date of birth
August 1953
Appointed on
10 July 1998
Resigned on
2 September 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
10 July 1998
Resigned on
10 July 1998