GRANTCHESTER INVESTMENTS LIMITED

Company number 00147357

34 officers / 32 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role: Secretary
• Appointed on: 23 September 2011

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• Registration number: 7784823

PAGE, Dominic Martin Etienne

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role: Director
• Date of birth: May 1968
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 22 September 2011
• Nationality: British
• Occupation: Company Secretary

HOLLOCKS, Ian Michael

• Correspondence address: 22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 23 September 2002
• Nationality: British

VEASEY, John Robert

• Correspondence address: 57 Busheywood Road, Dore, Sheffield, S17 3QA
• Role (Resigned): Secretary
• Appointed before: 5 November 1992
• Resigned on: 31 December 1996
• Nationality: British

VEERMAN, Robert Arnold

• Correspondence address: Pentaren, Mansfield Road Heath, Chesterfield, Derbyshire, S44 5SE
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 27 September 2000
• Nationality: Dutch

WALLACE, George Roger

• Correspondence address: Ballochmyle, Welbeck Road Bolsover, Chesterfield, Derbyshire, S44 6DH
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Director

ALFORD, Nicholas Brian Treseder

• Correspondence address: The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 November 2001
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Surveyor

ASHALL, Brian Michael

• Correspondence address: 102 Chartwell Avenue, Wingerworth, Chesterfield, Derbyshire, S42 6SP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 5 November 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 March 2003
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 September 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Surveyor

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 September 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COCHRANE, Thomas

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 9 September 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Peter William Beaumont

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 September 2002
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DENBY, Paul Justin

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 September 2020
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax And Insurance

DUNNING, Abigail Jane

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 November 2021
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

EVANS, Christopher Mark Stephen

• Correspondence address: 12 Criffel Avenue, Streatham Hill, London, SW2 4AZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 September 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Property Director

GAINHAM, John Henry

• Correspondence address: 32 Drayton Gardens, London, SW10 9SA
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 5 November 1992
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Director

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 September 2002
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HARRIS, Iain Farlane Sim

• Correspondence address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 September 2002
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEWSON, Andrew Nicholas

• Correspondence address: Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 September 2000
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Chief Executive

HUBERMAN, Paul Laurence

• Correspondence address: 15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 September 2000
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 October 2008
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MUIRHEAD, Hugh Spencer

• Correspondence address: Hill Top Farm Heathcote, Hartington, Derbyshire, SK17 0AY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 5 November 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Company Secretary

THOMSON, Andrew James Gray

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2007
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: It Director

VEERMAN, Robert Arnold

• Correspondence address: Pentaren, Mansfield Road Heath, Chesterfield, Derbyshire, S44 5SE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 December 1999
• Resigned on: 27 September 2000
• Nationality: Dutch
• Country of residence: England
• Occupation: Accountant

VICARY, David Anthony

• Correspondence address: Briar Cottage, Wrexham Road Bickerton, Malpas, Cheshire, SY14 8BD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 5 November 1992
• Resigned on: 27 January 1993
• Nationality: British
• Occupation: Director

WALLACE, George Roger

• Correspondence address: Ballochmyle, Welbeck Road Bolsover, Chesterfield, Derbyshire, S44 6DH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 5 November 1992
• Resigned on: 27 September 2000
• Nationality: British
• Occupation: Director

WALTON, Timothy Paul

• Correspondence address: Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 September 2000
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

WRIGHT, Geoffrey Harcroft

• Correspondence address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 September 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Building Surveyor