GRANT THORNTON LIMITED

Company number 02917818

24 officers / 21 resignations

GRANT THORNTON UK LLP

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Active): Secretary
• Appointed on: 11 April 2014

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC307742

BEAR, Darren Michael

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GOMERSALL, Malcolm Antony

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KEHOE, Laurence Peter

• Correspondence address: Grant Thornton House, Melton Street, London, SW19 7PQ
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 8 December 1994
• Nationality: British

WELLS, Robert Ian

• Correspondence address: 191 Chingford Mount Road, Chingford, London, E4 8LR
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 12 July 2002
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 11 April 2014

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1994
• Resigned on: 5 May 1994

BARNES, Scott

• Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 2001
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLEARY, Michael John

• Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

COLLIER, John Hibbert George

• Correspondence address: The Willows 23a Howbeck Road, Oxton, Birkenhead, Merseyside, CH43 6TD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 May 1994
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Chartered Accountant

DUNCKLEY, David John

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 December 2018
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDS, Stephen Robert

• Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 March 2003
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

ETHERINGTON, Paul Michael David

• Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2012
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HANNAH, Robert

• Correspondence address: Grant Thornton Uk Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 July 2016
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JONES, Simon Jonathan

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 March 2015
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONNELL, David Croft

• Correspondence address: Burnlea, 18 The Serpentine, Liverpool, Merseyside, L19 9DT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 5 May 1994
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEW, John David

• Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 2001
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Chartered Accountant

MORRIS, Simon Charles

• Correspondence address: Grant Thornton House Melton Street, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Accountant

MORRISON, Nigel

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 December 2018
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNTON, David Paul

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 June 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RILEY, Jonathan Charles

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 2018
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROMANOVITCH, Sacha Veronica

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 March 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPHAM, Ruth Patricia

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 October 2021
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GUARDHEATH SECURITIES LIMITED

• Correspondence address: 2 Duke Street, St James's, London, SW1Y 6BJ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 1994
• Resigned on: 5 May 1994