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GRANT - WARDEN LIMITED

Company number 00300642

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Officers: 14 officers / 12 resignations

DALLAWAY, Tean Elizabeth

Correspondence address
36 Old Christchurch Road, Bournemouth, England, BH1 1LJ
Role
Secretary
Appointed on
15 October 2015

BROWN, Anthony Richard

Correspondence address
36 Old Christchurch Road, Bournemouth, England, BH1 1LJ
Role
Director
Date of birth
September 1957
Appointed on
2 May 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GREEN, Jane Anne

Correspondence address
4 Sharlands Close, Broadstone, Dorset, BH18 8NB
Role Resigned
Secretary
Appointed before
13 April 1991
Resigned on
24 June 1994
Nationality
British

MACKENZIE, Amanda Jane

Correspondence address
1 Rochester Road, Southsea, Hampshire, PO4 9BA
Role Resigned
Secretary
Appointed on
24 June 1994
Resigned on
31 October 1997
Nationality
British

VARLEY, Christopher Raymond

Correspondence address
9 Island View Avenue, Friars Cliff, Christchurch, Dorset, BH23 4DS
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
15 October 2015
Nationality
British

BEALE, Nigel Beresford Eares

Correspondence address
2 Island Reach 10 Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN
Role Resigned
Director
Date of birth
May 1943
Appointed before
13 April 1991
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Chairman

BROWN, Anthony Richard

Correspondence address
Oakvale Lodge, Crow Hill, Crow, Ringwood, Hampshire, BH24 3DB
Role Resigned
Director
Date of birth
September 1957
Appointed on
31 October 2008
Resigned on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Chief Exec Officer

HITCHCOCK, Michael Paul

Correspondence address
The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 February 2013
Resigned on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HORTON, Anne Linda

Correspondence address
The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 April 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director Of Retail

LYONS, Stuart Randolph

Correspondence address
50 Seymour Walk, London, England, SW10 9NF
Role Resigned
Director
Date of birth
October 1943
Appointed on
22 April 2015
Resigned on
26 May 2017
Nationality
British
Country of residence
England
Occupation
Company Chairman

MITCHELL, Michael Christopher Hewitson

Correspondence address
34 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG
Role Resigned
Director
Date of birth
April 1949
Appointed before
13 April 1991
Resigned on
23 July 2002
Nationality
British
Country of residence
England
Occupation
Chief Executive

OWST, Andrew Kenneth

Correspondence address
44 Baring Road, Southbourne, Bournemouth, Dorset, BH6 4DT
Role Resigned
Director
Date of birth
June 1956
Appointed on
23 July 2002
Resigned on
23 June 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

PETERS, Simon Jeffrey

Correspondence address
Unicorn House, Station Close, Potters Bar, England, EN6 1TL
Role Resigned
Director
Date of birth
March 1977
Appointed on
22 April 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Anthony Brinley

Correspondence address
The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
23 June 2012
Resigned on
22 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director