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GRESTY ROAD 2005 HOLDINGS LIMITED

Company number 03227242

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Officers: 27 officers / 23 resignations

O'BRIEN, Robert Paul David

Correspondence address
Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
Role
Secretary
Appointed on
1 June 2015

JOHNSTONE, Thomas George

Correspondence address
Abbey Farm, Cutthorpe Road Cutthorpe, Chesterfield, Derbyshire, S42 7AD
Role
Director
Date of birth
August 1960
Appointed on
29 May 2001
Nationality
British
Country of residence
England
Occupation
Accountant

LEIGH, Darren Peter

Correspondence address
Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
Role
Director
Date of birth
April 1972
Appointed on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

WELDON, Christopher James

Correspondence address
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
Role
Director
Date of birth
February 1978
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Accountant

BACHE, Andrew Foster

Correspondence address
249 Manor Way, Wistaston, Crewe, Cheshire, CW2 6PH
Role Resigned
Secretary
Appointed on
12 December 1996
Resigned on
15 May 2001
Nationality
British
Occupation
Finance Director

RIMMER, Michael Douglas

Correspondence address
32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
Role Resigned
Secretary
Appointed on
15 May 2001
Resigned on
1 June 2015
Nationality
British
Occupation
Chartered Secretary

VICTORIA SQUARE SECRETARIES LIMITED

Correspondence address
1 Victoria Square, Birmingham, West Midlands, B1 1BD
Role Resigned
Secretary
Appointed on
19 July 1996
Resigned on
12 December 1996

BACHE, Andrew Foster

Correspondence address
249 Manor Way, Wistaston, Crewe, Cheshire, CW2 6PH
Role Resigned
Director
Date of birth
May 1961
Appointed on
12 December 1996
Resigned on
7 December 2004
Nationality
British
Occupation
Finance Director

CHITTY, Jonathan

Correspondence address
Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 July 2016
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIES, Christopher David

Correspondence address
31 Gwenbrook Avenue, Beeston, Nottingham, Nottinghamshire, NG9 4BA
Role Resigned
Director
Date of birth
March 1953
Appointed on
22 January 1997
Resigned on
7 December 2004
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Michael

Correspondence address
36 Leyland Grove, Haslington, Crewe, Cheshire, CW1 5ZE
Role Resigned
Director
Date of birth
September 1944
Appointed on
22 January 1997
Resigned on
20 February 1997
Nationality
British
Occupation
Director

DESSAIN, Paul Mark

Correspondence address
10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
Role Resigned
Director
Date of birth
May 1950
Appointed on
7 December 2004
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAWKINS, Geoffrey

Correspondence address
2 Sussex Close, York, North Yorkshire, YO10 5HY
Role Resigned
Director
Date of birth
April 1942
Appointed on
22 January 1997
Resigned on
20 February 1997
Nationality
British
Occupation
Director

HENDERSON, Lesley Susan

Correspondence address
7 Donnington Place, Wantage, Oxfordshire, OX12 9YE
Role Resigned
Director
Date of birth
April 1959
Appointed on
24 August 2000
Resigned on
29 May 2001
Nationality
British
Occupation
Accountant

HOPPER, Michael Royston

Correspondence address
Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
Role Resigned
Director
Date of birth
November 1951
Appointed on
31 January 1997
Resigned on
24 August 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

JACKSON, Graham Martin

Correspondence address
Rosemary Cottage, Mill Lane Blakenhall, Nantwich, Cheshire, CW5 7NP
Role Resigned
Director
Date of birth
December 1961
Appointed on
29 May 2001
Resigned on
9 September 2008
Nationality
British
Country of residence
England
Occupation
Operations Manager

KIERTON, David Alexander

Correspondence address
5 Sulleys Field, Quarndon, Derby, Derbyshire, DE22 5JZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 May 2001
Resigned on
7 December 2004
Nationality
English
Country of residence
United Kingdom
Occupation
Operations Manager

KIERTON, David Alexander

Correspondence address
Nappa House The Green, Brailsford, Derbyshire, DE6 3BX
Role Resigned
Director
Date of birth
May 1963
Appointed on
22 January 1997
Resigned on
20 February 1997
Nationality
British
Occupation
Director

MASSIE, David John

Correspondence address
8 Yew Tree Road, Wistaston, Crewe, Cheshire, CW2 8BN
Role Resigned
Director
Date of birth
August 1956
Appointed on
22 January 1997
Resigned on
20 February 1997
Nationality
British
Country of residence
England
Occupation
Director

MOURGUE, Anthony John

Correspondence address
Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
Role Resigned
Director
Date of birth
March 1949
Appointed on
31 January 1997
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Accountant

NEILL, John Mitchell

Correspondence address
Baddiant, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AE
Role Resigned
Director
Date of birth
July 1947
Appointed on
31 January 1997
Resigned on
21 February 2000
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

ROCHE, Anthony Douglas

Correspondence address
98 High Street, Odell, Bedfordshire, MK43 7AS
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 May 2002
Resigned on
7 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

STEARNES, Clive James

Correspondence address
8 Lilyfields Chase, Ewhurst, Cranleigh, Surrey, GU6 7RX
Role Resigned
Director
Date of birth
May 1944
Appointed on
21 February 2000
Resigned on
7 December 2004
Nationality
British
Occupation
Management Consultant

WEBB, Clifford

Correspondence address
119 Congleton Road, Sandbach, Cheshire, CW11 1DW
Role Resigned
Director
Date of birth
May 1944
Appointed on
12 December 1996
Resigned on
7 December 2004
Nationality
British
Occupation
Managing Director

WOOLRICH, Barry Arthur

Correspondence address
2 Lea Farm Cottages, Wrinehill Road Wybunbury, Nantwich, Cheshire, CW5 7NS
Role Resigned
Director
Date of birth
May 1943
Appointed on
22 January 1997
Resigned on
20 February 1997
Nationality
British
Occupation
Director

VICTORIA SQUARE DIRECTORS LIMITED

Correspondence address
1 Victoria Square, Birmingham, West Midlands, B1 1BD
Role Resigned
Director
Appointed on
19 July 1996
Resigned on
12 December 1996

VICTORIA SQUARE SECRETARIES LIMITED

Correspondence address
1 Victoria Square, Birmingham, West Midlands, B1 1BD
Role Resigned
Director
Appointed on
19 July 1996
Resigned on
12 December 1996