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
• Occupation: Lawyer

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
• Occupation: Lawyer

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
• Occupation: Chartered Surveyor

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
• Occupation: Financial Controller

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
• Occupation: Accountant

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
• Occupation: Director

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
• Occupation: Chartered Surveyor

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
• Occupation: Co Director

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
• Occupation: Company Director

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
• Occupation: Direct Chartered Survey

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
• Occupation: Co Director

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
• Occupation: Company Director

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
• Occupation: Vice President Of Development

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
• Occupation: Director

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
• Occupation: Accountant

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
• Occupation: Company Director

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
• Occupation: Chartered Surveyor

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
• Occupation: Accountant

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
• Occupation: Director

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