- Company Overview for GRANTCHESTER LIMITED (02489293)
- Filing history for GRANTCHESTER LIMITED (02489293)
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Officers: 42 officers / 36 resignations
HAMMERSON COMPANY SECRETARIAL LIMITED
- Correspondence address
- Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
- Role Active
- Secretary
- Appointed on
- 23 September 2011
UK Limited Company What's this?
- Registration number
- 7784823
BEANEY, Thomas
- Correspondence address
- Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
- Role Active
- Director
- Date of birth
- February 1984
- Appointed on
- 3 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHARP, Richard Cameron
- Correspondence address
- Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
- Role Active
- Director
- Date of birth
- October 1975
- Appointed on
- 27 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
- 28 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Deputy Cfo
TRAVIS, Simon Charles
- Correspondence address
- Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
- Role Active
- Director
- Date of birth
- June 1969
- Appointed on
- 3 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WARREN, Joshua Michael
- Correspondence address
- Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
- Role Active
- Director
- Date of birth
- February 1986
- Appointed on
- 31 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EVANS, Christopher Mark Stephen
- Correspondence address
- 12 Criffel Avenue, Streatham Hill, London, SW2 4AZ
- Role Resigned
- Secretary
- Appointed on
- 15 March 1995
- Resigned on
- 21 March 1995
- Nationality
- British
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
HEWSON, Andrew Nicholas
- Correspondence address
- 28 Settrington Road, Fulham, London, SW6 3BA
- Role Resigned
- Secretary
- Appointed on
- 21 March 1995
- Resigned on
- 1 December 1996
- Nationality
- British
HEWSON, Andrew Nicholas
- Correspondence address
- 28 Settrington Road, Fulham, London, SW6 3BA
- Role Resigned
- Secretary
- Appointed before
- 30 April 1991
- Resigned on
- 15 March 1995
- Nationality
- British
HOLLOCKS, Ian Michael
- Correspondence address
- 22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
- Role Resigned
- Secretary
- Appointed on
- 1 December 1996
- Resigned on
- 23 September 2002
- Nationality
- British
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
ASHTON, Michael
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9GE
- Role Resigned
- Director
- Date of birth
- March 1985
- Appointed on
- 3 February 2020
- Resigned on
- 27 March 2020
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
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
BINKS, Robin Paul
- Correspondence address
- 6 Liskeard Gardens, Blackheath, London, SE3 0PN
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 30 September 1996
- Resigned on
- 5 May 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
BOURGEOIS, Mark Richard
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, 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, United Kingdom, N1 9GE
- Role Resigned
- Director
- Date of birth
- April 1982
- Appointed on
- 7 August 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, United Kingdom, 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
- 4 November 2021
- 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, United Kingdom, 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
- 26 January 1998
- Resigned on
- 31 March 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
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 before
- 30 April 1991
- Resigned on
- 23 September 2002
- Nationality
- British
- Occupation
- Company Director
HUBERMAN, Paul Laurence
- Correspondence address
- 15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 6 January 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
- 28 September 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
JOLLY, Christopher Patrick
- Correspondence address
- 13 Lansdowne Road, Wimbledon, London, SW20 8AN
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 29 September 1998
- Resigned on
- 18 December 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
LESLAU, Nicholas Mark
- Correspondence address
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 18 July 1996
- Resigned on
- 12 August 1997
- Nationality
- British
- Occupation
- Company Director
LUKER, Edward Thomas David
- Correspondence address
- Beetle Cottage Carthouse Lane, Horsell, Woking, Surrey, GU21 4XT
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 30 September 1996
- Resigned on
- 18 December 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
O'NEILL, Sandra Christine
- Correspondence address
- 170 Amyand Park Road, St Margarets, Twickenham, TW1 3HY
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed before
- 30 April 1991
- Resigned on
- 3 June 1994
- Nationality
- British
- Occupation
- Investment Director