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GRAINGER INVEST (NO.1 HOLDCO) LIMITED

Company number 07556051

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Officers: 15 officers / 10 resignations

MCGHIN, Adam

Correspondence address
Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
Role Active
Secretary
Appointed on
4 March 2016

GERVAISE-JONES, Henry Barnaby

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Role Active
Director
Date of birth
June 1980
Appointed on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, Helen Christine

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Active
Director
Date of birth
May 1959
Appointed on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Robert Jan

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Role Active
Director
Date of birth
July 1973
Appointed on
25 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGHIN, Adam

Correspondence address
Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
Role Active
Director
Date of birth
February 1978
Appointed on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WINDLE, Michael Patrick

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, England, NE1 4JE
Role Resigned
Secretary
Appointed on
10 March 2011
Resigned on
4 March 2016
Nationality
British

AUSTIN, Toby Edward

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
August 1972
Appointed on
29 October 2021
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COUCH, Peter Quentin Patrick

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, England, NE1 4JE
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 March 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
Uk
Occupation
Company Director

CUNNINGHAM, Andrew Rolland

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
July 1956
Appointed on
10 March 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREENWOOD, Mark

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, England, NE1 4JE
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 March 2011
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOPLING, Nicholas Mark Fletcher

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, England, NE1 4JE
Role Resigned
Director
Date of birth
October 1961
Appointed on
10 March 2011
Resigned on
20 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

NICOLSON, Sean Torquil

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role Resigned
Director
Date of birth
October 1965
Appointed on
8 March 2011
Resigned on
10 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

ON, Nicholas Peter

Correspondence address
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 March 2011
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SAUNDERSON, Andrew Philip

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
September 1975
Appointed on
2 January 2018
Resigned on
26 November 2021
Nationality
British
Country of residence
England
Occupation
Director

SIMMS, Vanessa Kate

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
August 1975
Appointed on
11 February 2016
Resigned on
26 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director