GRAND CENTRAL (GP) LIMITED

Company number 09081886

16 officers / 13 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 11 June 2014

UK Limited Company What's this?

• Registration number: 7784823

BADHAM, Harry Alexander

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 11 November 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 13 November 2026

SHAW, Richard Geoffrey

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 18 August 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

AUSTIN, Warren Stuart

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 April 2019
• Resigned on: 11 November 2021
• Nationality: British
• Place of residence: United Kingdom

AUSTIN, Warren Stuart

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 June 2014
• Resigned on: 28 October 2015
• Nationality: British
• Place of residence: United Kingdom

BARLOW, Timothy George

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 8 December 2016
• Resigned on: 10 October 2018
• Nationality: British
• Place of residence: United Kingdom

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 February 2016
• Resigned on: 8 December 2016
• Nationality: British
• Place of residence: England

BOOTH, Rachel Sarah

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 February 2016
• Resigned on: 30 April 2019
• Nationality: Scottish
• Place of residence: England

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 April 2019
• Resigned on: 11 November 2021
• Nationality: British
• Place of residence: England

COLE, Peter William Beaumont

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 June 2014
• Resigned on: 22 February 2016
• Nationality: British
• Place of residence: England

COOPER, Peter Frank

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 October 2015
• Resigned on: 22 February 2016
• Nationality: British
• Place of residence: United Kingdom

JACKSON, Thomas Oliver

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 8 December 2016
• Resigned on: 9 April 2024
• Nationality: British
• Place of residence: England

PANOVA, Ira Atanasova

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 10 October 2018
• Resigned on: 7 August 2025
• Nationality: Bulgarian
• Place of residence: United Kingdom

PEARCE, Fraser James

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 April 2024
• Resigned on: 7 August 2025
• Nationality: British
• Place of residence: England

PEUREUX, Gregoire Thibault Gaston Lucien

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 11 November 2021
• Resigned on: 2 October 2026
• Nationality: French
• Place of residence: United Kingdom
• Identity verification due: 13 November 2026

SHAW, Richard Geoffrey

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 June 2014
• Resigned on: 30 April 2019
• Nationality: British
• Place of residence: United Kingdom