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GRANT & STONE LIMITED

Company number 01987538

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Officers: 21 officers / 13 resignations

ROBINSON, Richard Philip

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX
Role Active
Secretary
Appointed on
1 May 2021

BLAND, Matthew

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, England, HP12 4AX
Role Active
Director
Date of birth
January 1976
Appointed on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Director

CUDD, Peter Allan

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, England, HP12 4AX
Role Active
Director
Date of birth
August 1966
Appointed on
9 December 1999
Nationality
British
Country of residence
England
Occupation
Commercial Director

FENLON, Kevin Peter

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX
Role Active
Director
Date of birth
July 1965
Appointed on
5 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUSE, Darren Paul

Correspondence address
Unit 2, Mill End Road, High Wycombe, England, HP12 4AX
Role Active
Director
Date of birth
December 1978
Appointed on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Matthew

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, England, HP12 4AX
Role Active
Director
Date of birth
April 1975
Appointed on
10 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Richard Philip

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX
Role Active
Director
Date of birth
July 1967
Appointed on
14 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STABLES, Martin Wayne

Correspondence address
Unit J1, Franklin House, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6JF
Role Active
Director
Date of birth
February 1975
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

AKERS, Graham Philip

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, England, HP12 4AX
Role Resigned
Secretary
Appointed on
19 April 1996
Resigned on
1 May 2021
Nationality
British
Occupation
Finance Director

GRANT, Susan Margaret

Correspondence address
20 Shelley Crescent, Oulton, Leeds, LS26 8ER
Role Resigned
Secretary
Appointed before
6 October 1992
Resigned on
19 April 1996
Nationality
British

AKERS, Graham Philip

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, England, HP12 4AX
Role Resigned
Director
Date of birth
July 1960
Appointed on
19 April 1996
Resigned on
1 May 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

BAYLISS, Alex

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX
Role Resigned
Director
Date of birth
October 1981
Appointed on
28 September 2020
Resigned on
20 September 2021
Nationality
British
Country of residence
England
Occupation
Investor

GOURD, Peter Alan

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, England, HP12 4AX
Role Resigned
Director
Date of birth
February 1948
Appointed on
23 February 2010
Resigned on
14 November 2019
Nationality
British
Country of residence
England
Occupation
Accountant

GRANT, Andrew David

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, England, HP12 4AX
Role Resigned
Director
Date of birth
December 1977
Appointed on
1 April 2014
Resigned on
2 March 2020
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Robert David, Mr.

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, England, HP12 4AX
Role Resigned
Director
Date of birth
March 1947
Appointed before
6 October 1992
Resigned on
14 November 2019
Nationality
British
Country of residence
England
Occupation
Chairman

GRANT, Susan Margaret

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, England, HP12 4AX
Role Resigned
Director
Date of birth
April 1949
Appointed before
6 October 1992
Resigned on
14 November 2019
Nationality
British
Country of residence
England
Occupation
Director

HOUSE, Nicolas Arthur

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, England, HP12 4AX
Role Resigned
Director
Date of birth
April 1957
Appointed before
6 October 1992
Resigned on
28 February 2024
Nationality
English
Country of residence
United Kingdom
Occupation
Chief Executive

STEEL, Andrew David

Correspondence address
Cairngorm Capital, Third Floor, 22 Cross Keys Close, London, England, W1U 2DW
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 November 2019
Resigned on
12 August 2021
Nationality
British
Country of residence
England
Occupation
Investor

STONE, Richard Joseph

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, England, HP12 4AX
Role Resigned
Director
Date of birth
March 1948
Appointed before
6 October 1992
Resigned on
14 November 2019
Nationality
British
Country of residence
England
Occupation
Director

STONE, Susan

Correspondence address
Unit 2, Mill End Road, High Wycombe, Buckinghamshire, England, HP12 4AX
Role Resigned
Director
Date of birth
February 1951
Appointed before
6 October 1992
Resigned on
14 November 2019
Nationality
British
Country of residence
England
Occupation
Director

WHITEFORD, Stuart

Correspondence address
Cairngorm Capital, Third Floor, 22 Cross Keys Close, London, England, W1U 2DW
Role Resigned
Director
Date of birth
April 1990
Appointed on
14 November 2019
Resigned on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Investment Director