GRANGEMOUTH HOLDINGS LIMITED

Company number 05572972

21 officers / 18 resignations

MOUND, Christopher Garrick

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Secretary
• Appointed on: 24 May 2019

GARDNER, Andrew Ronald

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: January 1967
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOUND, Christopher Garrick

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: April 1982
• Appointed on: 24 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2010
• Nationality: Other

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 21 July 2008
• Nationality: Other

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 1 February 2006
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

HEPBURN, Gerard Stephen

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 31 October 2017
• Resigned on: 24 May 2019

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 23 March 2009
• Nationality: Other

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 31 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

BIRRELL, Gordon Young

• Correspondence address: 58 Rubislaw Den North, Aberdeen, AB15 4AN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Oil Company Executive

BLACKWOOD, David John

• Correspondence address: The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 September 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Business Unit Lea

GARLICK, Trevor William

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 July 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HALLIDAY, James William

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 March 2012
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HEPBURN, Gerard Stephen

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 31 October 2017
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOONEY, Bernard

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 February 2009
• Resigned on: 1 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MILLER, Peter William Anderson

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 24 July 2013
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MILNE, Gordon David

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 October 2017
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RICHARDS, Marcus Trevor, Dr

• Correspondence address: Alyeska, 2 Riverside Blackhall, Banchory, Kincardineshire, AB31 6PS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 March 2006
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Unit Leader

SKIPPER, John Craig

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 September 2005
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMAS, Mark Joseph

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2016
• Resigned on: 31 October 2017
• Nationality: Canadian
• Country of residence: United States
• Occupation: Oil Company Executive