Advanced company searchLink opens in new window

GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED

Company number 04413522

Filter officers

Filter officers

Officers: 21 officers / 19 resignations

HARE, Alexander Edward Compton, Mr

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role
Director
Date of birth
June 1985
Appointed on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TATFORD, Simon Andrew

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role
Director
Date of birth
July 1978
Appointed on
17 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Tax

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
25 October 2004
Resigned on
1 January 2013
Nationality
British

EASTWOOD, Charlotte Ind

Correspondence address
16 Edna Street, London, SW11 3DP
Role Resigned
Secretary
Appointed on
6 August 2002
Resigned on
25 October 2004
Nationality
British

FRY, Anthony Neville

Correspondence address
2 Redwood Drive, Writtle, Chelmsford, Essex, CM1 3LY
Role Resigned
Secretary
Appointed on
10 April 2002
Resigned on
6 August 2002
Nationality
British

ODELL, Sandra Judith

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
5 October 2016

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
10 April 2002
Resigned on
10 April 2002
Nationality
British

DUGDALE, Edward Stratford

Correspondence address
Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
6 August 2002
Resigned on
28 November 2002
Nationality
British
Country of residence
England
Occupation
Company Director

DWYER, Tonianne

Correspondence address
170 Bishops Road, Fulham, London, SW6 7JG
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 November 2006
Resigned on
16 April 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Property Fund Manager

ELLIS, Nigel George

Correspondence address
Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
Role Resigned
Director
Date of birth
April 1939
Appointed on
6 August 2002
Resigned on
4 September 2007
Nationality
British
Occupation
Chartered Accountant

GAVAGHAN, David Nicholas

Correspondence address
16 Grosvenor Street, London, W1K 4QF
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 March 2011
Resigned on
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GREENSLADE, Daniel Mark

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1976
Appointed on
31 March 2015
Resigned on
17 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAMILTON STUBBER, James Robert

Correspondence address
The Vine House, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2JL
Role Resigned
Director
Date of birth
August 1954
Appointed on
14 February 2003
Resigned on
17 February 2006
Nationality
British
Occupation
Director

JAMES, Maxwell David Shaw

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 May 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ODELL, Sandra Judith

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 March 2015
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RUSBY, Geoffrey Lloyd

Correspondence address
Beam End, Duck Street, Wendens Ambo, Saffron Walden, Essex, CB11 4JU
Role Resigned
Director
Date of birth
May 1945
Appointed on
10 April 2002
Resigned on
6 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHATTOCK, Nicholas Simon Keith

Correspondence address
1 Court Lane, Dulwich, London, SE21 7DH
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 August 2002
Resigned on
24 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

STEARN, Richard James

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 August 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
10 April 2002
Resigned on
10 April 2002
Nationality
British
Country of residence
United Kingdom

WORTHINGTON, Rebecca Jane

Correspondence address
The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Role Resigned
Director
Date of birth
October 1971
Appointed on
6 August 2002
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Accountant

WYATT, Adrian Roger

Correspondence address
Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
Role Resigned
Director
Date of birth
January 1948
Appointed on
6 August 2002
Resigned on
25 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director