GRUNDY PRODUCTIONS LIMITED

Company number 01299583

22 officers / 20 resignations

AHLUWALIA, Gillian Ethel

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role: Director
• Date of birth: April 1968
• Appointed on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLDFIELD, David William

• Correspondence address: 1 Stephen Street, London, England, W1T 1AL
• Role: Director
• Date of birth: December 1962
• Appointed on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FARNABY, Helen Linda

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 31 May 2016
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 23 August 2016

GOWIN, Sandra

• Correspondence address: 65 Castle Avenue, East Ewell, Epsom, Surrey, KT17 2PJ
• Role (Resigned): Secretary
• Appointed on: 5 May 1995
• Resigned on: 20 August 1998
• Nationality: British

MORETON, Jacqueline Frances

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 24 August 2016
• Resigned on: 14 November 2016

SPEVACK, Tracey Jane

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 29 September 2017

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed before: 15 March 1992
• Resigned on: 5 May 1995

AMHURST, Anthony Francesco Lorenzo

• Correspondence address: 3 Ennismore Mews, London, SW7 1AP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 15 March 1992
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Solicitor

AYRES, Ian Richard

• Correspondence address: 16 Aprilwood Close, Woodham, Addlestone, Surrey, KT15 3SX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 October 2001
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BIBBY, Michael Andrew

• Correspondence address: 31 Downshall Avenue, Ilford, Essex, IG3 8NB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 November 2003
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

BOYD, Alan Edward

• Correspondence address: Kings Keep, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 February 2002
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DEL TUFO, Charles Anthony

• Correspondence address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 9 November 1995
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GEARING, John

• Correspondence address: 1 Stephen Street, London, United Kingdom, W1T 1AL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 July 2012
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRUNDY, Reginald Roy

• Correspondence address: Idolwood Cove, 36 South Road, Warwick, Bermuda, WK 02
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed before: 15 March 1992
• Resigned on: 5 May 1995
• Nationality: Australian
• Occupation: Company Director

HUMBY, Nicholas Wayne

• Correspondence address: 1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 May 1995
• Resigned on: 9 November 1995
• Nationality: British
• Occupation: Finance Director

JONES, Simon Vernon

• Correspondence address: Flat C Riverside House, Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 October 2001
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Commercial Director

LEE, Alexander William Bruce

• Correspondence address: 9/16 Soho Square, London, W1V 5FB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 April 1999
• Resigned on: 15 February 2002
• Nationality: New Zealander
• Occupation: Solicitor

OLDFIELD, David William

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 October 2004
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OUSEY, Ian Ryder Marchant

• Correspondence address: The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 November 1995
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Finance Director

VEERASINGHAM, Beatrice Roshnie

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 July 2013
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WRIGHT, Kerry Mcginley

• Correspondence address: Emile Palace, 3 Avenue Princesse Grace, Monaco Mc 98000
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 15 March 1992
• Resigned on: 9 November 1995
• Nationality: Australian
• Occupation: Solicitor