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GRAINGER PIMLICO LIMITED

Company number 03783320

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Officers: 26 officers / 24 resignations

MCGHIN, Adam

Correspondence address
Citygate, St James Boulevard, Newcastle, United Kingdom, NE1 4JE
Role
Secretary
Appointed on
4 March 2016

MCGHIN, Adam

Correspondence address
Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
Role
Director
Date of birth
February 1978
Appointed on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DAVIS, Geoffrey Joseph

Correspondence address
9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
Role Resigned
Secretary
Appointed on
23 June 1999
Resigned on
1 October 2003
Nationality
British
Occupation
Company Secretary

GLANVILLE, Marie Louise

Correspondence address
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
22 December 2008
Nationality
English

WINDLE, Michael Patrick

Correspondence address
High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
Role Resigned
Secretary
Appointed on
18 December 2008
Resigned on
4 March 2016
Nationality
British

DICKINSON DEES

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role Resigned
Nominee Secretary
Appointed on
7 June 1999
Resigned on
23 June 1999

CARE, Timothy James

Correspondence address
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
Role Resigned
Nominee Director
Date of birth
August 1961
Appointed on
7 June 1999
Resigned on
23 June 1999
Nationality
British

COUCH, Peter Quentin Patrick

Correspondence address
Follyfoot House, Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AG
Role Resigned
Director
Date of birth
January 1958
Appointed on
7 December 2010
Resigned on
31 January 2014
Nationality
British
Country of residence
Uk
Occupation
Director Of Equity Release

CUNNINGHAM, Andrew Rolland

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
July 1956
Appointed on
23 June 1999
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIS, Geoffrey Joseph

Correspondence address
17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 June 1999
Resigned on
2 November 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DICKINSON, Rupert Jerome

Correspondence address
59 Albert Bridge Road, London, SW11 4AQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
23 June 1999
Resigned on
20 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DICKINSON, Stephen

Correspondence address
Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
Role Resigned
Director
Date of birth
October 1934
Appointed on
23 June 1999
Resigned on
5 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EXLEY, Richard John

Correspondence address
Bramall, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 November 2005
Resigned on
13 July 2007
Nationality
British
Occupation
Director Of Development

FIELDER, James

Correspondence address
10 Bishops Road, London, SW8 7AB
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 July 2004
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

GORDON, Helen Christine

Correspondence address
Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 December 2015
Resigned on
5 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENWOOD, Mark

Correspondence address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Resigned
Director
Date of birth
April 1959
Appointed on
7 December 2010
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Robert Jan

Correspondence address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Resigned
Director
Date of birth
July 1973
Appointed on
25 March 2022
Resigned on
5 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOPLING, Nicholas Mark Fletcher

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 December 2010
Resigned on
20 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ON, Nicholas Peter

Correspondence address
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 January 2009
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

PRATT, Andrew Michael

Correspondence address
Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT
Role Resigned
Director
Date of birth
July 1950
Appointed on
23 July 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

SCHWERDT, Peter Christopher George

Correspondence address
Newtown House, Alton Barnes, Marlborough, Wiltshire, SN8 4LB
Role Resigned
Director
Date of birth
June 1958
Appointed on
13 July 2004
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCRIVENER, Andrew John

Correspondence address
Riverview, Ferry Road, Southstoke, Oxfordshire, RG8 0JP
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 July 2007
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SIMMS, Vanessa Kate

Correspondence address
Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE
Role Resigned
Director
Date of birth
August 1975
Appointed on
11 February 2016
Resigned on
26 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SLADE, Sean Anthony

Correspondence address
Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
Role Resigned
Director
Date of birth
October 1964
Appointed on
24 June 2002
Resigned on
12 November 2004
Nationality
British
Occupation
Chartered Surveyor

WINDLE, Michael Patrick

Correspondence address
High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 January 2005
Resigned on
22 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WINDLE, Michael Patrick

Correspondence address
High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
Role Resigned
Director
Date of birth
November 1954
Appointed on
26 January 2004
Resigned on
2 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant