GRANHERNE (HOLDINGS) LIMITED

Company number 02675738

33 officers / 31 resignations

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role: Secretary
• Appointed on: 30 November 2004
• Nationality: British
• Occupation: Solicitor

BARRETT, James Arthur

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role: Director
• Date of birth: July 1965
• Appointed on: 21 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Graham Christopher

• Correspondence address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 17 August 2000
• Nationality: British

FARLEY, Andrew Daniel

• Correspondence address: Flat 1 22 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 26 May 2000
• Nationality: British

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 2 December 2002
• Nationality: British

HENNIKER SMITH, Ian Maurice

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 30 November 2004
• Nationality: British

HENNIKER SMITH, Ian Maurice

• Correspondence address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 2 December 2002
• Nationality: British

KING, James Russell

• Correspondence address: 86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
• Role (Resigned): Secretary
• Appointed on: 2 May 1996
• Resigned on: 5 March 1999
• Nationality: British

STACEY, John Michael, Dr

• Correspondence address: Larchfield, Granville Road, Weybridge, Surrey, KT13 0QJ
• Role (Resigned): Secretary
• Appointed on: 28 April 1992
• Resigned on: 2 May 1996
• Nationality: British
• Occupation: Chemical Engineer

BAYSHILL SECRETARIES LIMITED

• Correspondence address: Killowen House, Bayshill Road, Cheltenham, Gloucestershire
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 1992
• Resigned on: 28 April 1992

BEVERIDGE, Ronald Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 June 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

CHIN, Beng Khoon

• Correspondence address: Woodside Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 August 1999
• Resigned on: 21 August 2000
• Nationality: Malaysian
• Occupation: Engineer

CLARK JR, David Bertram

• Correspondence address: Woodland View, Sandy Lane, Kingswood, Surrey, KT20 6NL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 June 1999
• Resigned on: 17 August 2001
• Nationality: United States
• Occupation: Controller

DODSON, Durwood Keith

• Correspondence address: 32 West Oak Drive, Houston Texas 77056, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 May 1996
• Resigned on: 19 June 1998
• Nationality: American
• Occupation: Executive

ELLIS, Andrew Neil

• Correspondence address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 December 2002
• Resigned on: 2 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVANS, Anthony Rees

• Correspondence address: 8 Brooklands Court, 1 Bush Hill, London, N21 2BZ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 2 May 1996
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Executve

EVANS, Peter Malcolm

• Correspondence address: 3214 Willow Terrace Drive, Kingwood, Texas, Usa, TX 77345
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 2 May 1996
• Resigned on: 10 January 1999
• Nationality: British
• Occupation: Engineer

FARMER, Larry, Dr

• Correspondence address: 21 Alwyne Mansions, Alwyne Road, London, SW19 7AD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 10 June 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

HENNIKER SMITH, Ian Maurice

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 December 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HORDEN, Alan Douglas

• Correspondence address: Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 June 1999
• Resigned on: 16 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENNEDY, John

• Correspondence address: Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 May 1996
• Resigned on: 7 February 2003
• Nationality: Irish
• Occupation: Executive Vice President

KNEZ, Stanislaus Augustine

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 September 2003
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Managing Director

LAYZELL, Erik Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 December 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accounting Manager

LIEW, Bang Chuan

• Correspondence address: Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 August 1999
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Vice President Bres

LUKE, Albert George

• Correspondence address: The Villa At City Place, 3737 Cole Avenue Apartment 115, Dallas, Texas 75204, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 May 1996
• Resigned on: 12 September 2001
• Nationality: American
• Occupation: Director

MCCALLUM, Jane Elizabeth

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 December 2004
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Director

MORGAN, Iain Kenneth

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 March 2004
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Accountant

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 November 2004
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PATON, Nigel John

• Correspondence address: 3 Cuddington Park Close, Banstead, Surrey, England, SM7 1RF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 June 1999
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Execuyive

STACEY, John Michael, Dr

• Correspondence address: Larchfield, Granville Road, Weybridge, Surrey, KT13 0QJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 April 1992
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Chemical Engineer

STACEY, Susanne

• Correspondence address: Larchfield, Granville Road, Weybridge, Surrey, KT13 0QJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 28 April 1992
• Resigned on: 2 May 1996
• Nationality: British
• Occupation: Director

STANLEY, Albert Jack

• Correspondence address: 5251 Fieldwood Drive, Houston, Texas 77056, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 2 May 1996
• Resigned on: 2 December 2002
• Nationality: United States
• Occupation: Director

BAYSHILL SECRETARIES LIMITED

• Correspondence address: Killowen House, Bayshill Road, Cheltenham, Gloucestershire
• Role (Resigned): Nominee Director
• Appointed on: 3 January 1992
• Resigned on: 28 April 1992