THE GRAND PUB COMPANY LIMITED

Company number 03438235

25 officers / 22 resignations

TJG SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 6 February 1998

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role: Director
• Date of birth: May 1960
• Appointed on: 5 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKAY, Rupert Gordon

• Correspondence address: 2 Lyminge Gardens, London, SW18 3JS
• Role: Director
• Date of birth: August 1968
• Appointed on: 17 September 2009
• Nationality: British
• Occupation: Chartered Accountants

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 27 January 1998

DUNSTAN, Jennifer Anne

• Correspondence address: 24 Anhalt Road, London, SW11 4NX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 March 1999
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FRESSON, Mark Gerald

• Correspondence address: 8 The Avenue, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 September 2001
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Chartered Accountant

HANDS, Guy

• Correspondence address: 90 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 August 1998
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: Director

HANDS, Guy

• Correspondence address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 September 1997
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Director

HART, Raymond John

• Correspondence address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 September 1997
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Company Director

HOWES, Lewis

• Correspondence address: 3 Webster Close, Woking, Surrey, GU22 0LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 March 1999
• Resigned on: 18 October 2000
• Nationality: American-Uk
• Occupation: Banker

HURDELBRINK, Michael Lynn

• Correspondence address: Flat 7, 98 Mount Street, London, W1Y 5HF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 March 1998
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Business Executive

MCFADYEN, Finlay Stuart

• Correspondence address: Flat 1, 13 Belsize Square, London, NW3 4HT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 July 1998
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Banker

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 53 Mount Park Road, Ealing, London, W5 2RS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 November 2003
• Resigned on: 16 September 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 October 2000
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUNJA, Riaz

• Correspondence address: Flat 34, Collingwood House 8 Clipstone Street, London, W1
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 3 July 1998
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Risk Manager

REDFORD, Colin Hugh Briscoe

• Correspondence address: 14 Chelsea Gardens, London, W13 0DS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 January 2000
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Director

REEVES, Barbara

• Correspondence address: Flat 2 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 September 1997
• Resigned on: 17 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROWLINSON, Colin

• Correspondence address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 September 2001
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Mark

• Correspondence address: Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 April 2000
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Solicitor

SMELT, Richard John

• Correspondence address: Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 April 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Human Resources Director

THORLEY, Giles Alexander

• Correspondence address: Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 September 1997
• Resigned on: 3 July 1998
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Banker

TURNER, Graham

• Correspondence address: 75 Bolingbroke Grove, London, SW11 5HD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 December 1998
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Finance Director

TURNER, James Andrew Ralph

• Correspondence address: Oakwood, Swardeston Lane Lower East Carleton, Norwich, Norfolk, NR14 8LF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 January 2000
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Investment Banker

TURNER, James Andrew Ralph

• Correspondence address: 12 Rothesay Court, Shrublands Road, Berkhamsted, Hertfordshire, HP4 3HY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 September 1997
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Investment Banker

WILLIAMSON, Julie Kay

• Correspondence address: 24 Whittingstall Road, London, SW6 4ED
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 April 2000
• Resigned on: 1 August 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director