GRAND SERVICES HOLDINGS

Company number 04104391

14 officers / 10 resignations

TJG SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 3 November 2000

CHADD, Andrew Peter

• Correspondence address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
• Role: Director
• Date of birth: May 1964
• Appointed on: 17 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Rupert Gordon

• Correspondence address: 2 Lyminge Gardens, London, SW18 3JS
• Role: Director
• Date of birth: August 1968
• Appointed on: 17 September 2009
• Nationality: British
• Occupation: Chartered Accountant

PRIOR, Ruth Catherine

• Correspondence address: 56 Northchurch Road, London, N1 4EJ
• Role: Director
• Date of birth: November 1967
• Appointed on: 17 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 March 2001
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRESSON, Mark Gerald

• Correspondence address: 8 The Avenue, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 November 2000
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Chartered Accountant

MCFADYEN, Finlay Stuart

• Correspondence address: 11 Provost Road, London, NW3 4ST
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 January 2004
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 53 Mount Park Road, Ealing, London, W5 2RS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 September 2003
• Resigned on: 16 September 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 November 2000
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

ROLING, Christopher John

• Correspondence address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 August 2007
• Resigned on: 29 October 2007
• Nationality: British American
• Occupation: Director

ROWLINSON, Colin

• Correspondence address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2001
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Mark

• Correspondence address: Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 November 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Solicitor

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2000
• Resigned on: 8 November 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2000
• Resigned on: 8 November 2000