GRANGE PARK DEVELOPMENTS LIMITED

Company number 03715043

24 officers / 21 resignations

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Secretary
• Appointed on: 13 July 2009
• Nationality: British

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 7 August 2013
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WESTON, Paul David

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 25 June 2009
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of PAUL DAVID WESTON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 September 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

HARRIS, Jason Duncan

• Correspondence address: 31 Alderminster Road, Solihull, West Midlands, B91 3YT
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 24 February 2003
• Nationality: British

LEWIS, Mark Andrew

• Correspondence address: 1563 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 26 October 2004
• Nationality: British

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• Resigned on: 10 July 2009
• Nationality: British

WINFIELD, Corin Robert

• Correspondence address: 24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 25 February 2000
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1999
• Resigned on: 10 March 1999

BALDWIN, David

• Correspondence address: 26 Lizban Street, Blackheath, London, SE3 8SS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 June 2001
• Resigned on: 26 October 2004
• Nationality: British

BIRCHMORE, Trevor Michael

• Correspondence address: 1 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 August 2004
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: United Kingdom

CULLINGFORD, David Edward

• Correspondence address: 131 Tolmers Road, Cuffley, Hertfordshire, EN6 4JW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 April 1999
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: United Kingdom

CURTIS, Alan James

• Correspondence address: The Old Barn, Welford, Northamptonshire, NN6 6HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 March 2001
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom

CUTTS, John Charles

• Correspondence address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 March 1999
• Resigned on: 3 March 2001
• Nationality: British
• Country of residence: United Kingdom

GRIFFITHS, Andrew Donald

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 2005
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom

HALL, Kenneth Robert

• Correspondence address: Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 March 2001
• Resigned on: 30 June 2008
• Nationality: British

HODGE, Paul Antony

• Correspondence address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 March 1999
• Resigned on: 24 February 2003
• Nationality: British

KEIR, David Christopher Lindsay

• Correspondence address: Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 March 1999
• Resigned on: 3 March 2001
• Nationality: British
• Country of residence: England

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 October 2004
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England

MALTON, Gerald Anthony

• Correspondence address: 19 Oldbury Avenue, Chelmsford, Essex, CM2 7ED
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 April 1999
• Resigned on: 1 December 2000
• Nationality: British

MCCULLOCH, Graham Alexander

• Correspondence address: Coleshill Cottage, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 April 1999
• Resigned on: 26 October 2004
• Nationality: British

SARJANT, Alan John

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 June 2010
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England

SMITH, Mark Richard

• Correspondence address: 9 Charville Court, Gayton Road, Harrow, Middlesex, HA1 2HT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 December 2000
• Resigned on: 15 June 2001
• Nationality: British

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 October 2004
• Resigned on: 18 November 2004
• Nationality: British
• Country of residence: England

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1999
• Resigned on: 10 March 1999