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THE GRANGE (CHEPSTOW) LIMITED

Company number 08992077

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Officers: 13 officers / 7 resignations

INNOVUS COMPANY SECRETARIES LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Secretary
Appointed on
7 December 2023

UK Limited Company What's this?

Registration number
05988785

DAVIES, Luke Beynon

Correspondence address
Persimmon Homes East Wales, Persimmon House,, Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8YP
Role Active
Director
Date of birth
October 1987
Appointed on
4 March 2024
Nationality
British
Country of residence
Wales
Occupation
Strategic Land Director

HOPKINS, Andrew John

Correspondence address
Persimmon Homes East Wales, Persimmon House, Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8YP
Role Active
Director
Date of birth
August 1963
Appointed on
4 March 2024
Nationality
British
Country of residence
Wales
Occupation
Construction Director

SPILLER, Adam John

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Active
Director
Date of birth
October 1981
Appointed on
30 July 2021
Nationality
British
Country of residence
Wales
Occupation
Technical Director

SUMMERS, Richard James

Correspondence address
Persimmon Homes East Wales, Persimmon House,, Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8YP
Role Active
Director
Date of birth
May 1981
Appointed on
4 March 2024
Nationality
British
Country of residence
Wales
Occupation
Commercial Director

WILLIAMS, Victoria Stenning

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Active
Director
Date of birth
June 1977
Appointed on
13 March 2020
Nationality
British
Country of residence
Wales
Occupation
None

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
11 April 2014
Resigned on
7 December 2023

UK Limited Company What's this?

Registration number
05806647

KEEN, Felix

Correspondence address
C/O Om Property Management Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, Beds, United Kingdom, LU2 9EX
Role Resigned
Director
Date of birth
April 1970
Appointed on
11 April 2014
Resigned on
7 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Division

KEOGH, Richard Stephen

Correspondence address
Persimmon House, Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8YP
Role Resigned
Director
Date of birth
October 1973
Appointed on
7 March 2017
Resigned on
3 April 2020
Nationality
British
Country of residence
Wales
Occupation
Company Director

MARTIN, Jason Paul

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Resigned
Director
Date of birth
July 1970
Appointed on
13 March 2020
Resigned on
30 July 2021
Nationality
British
Country of residence
Wales
Occupation
Director

PUCKETT, Liam David

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Resigned
Director
Date of birth
March 1990
Appointed on
30 July 2021
Resigned on
3 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

RYAN, Adam John

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Resigned
Director
Date of birth
July 1982
Appointed on
11 August 2022
Resigned on
4 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Land And Planning Director

WOODFINE, Lee Derek

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Resigned
Director
Date of birth
January 1970
Appointed on
11 August 2022
Resigned on
4 March 2024
Nationality
British
Country of residence
Wales
Occupation
Managing Director