GRAINGER FINANCE COMPANY LIMITED

Company number 03798495

33 officers / 26 resignations

FITZGERALD, Sapna Bedi

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Active): Secretary
• Appointed on: 30 September 2024

CLARK, Steven Ross

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZGERALD, Sapna Bedi

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GERVAISE-JONES, Henry Barnaby

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Helen Christine

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 31 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 (Active): Director
• Date of birth: July 1973
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATTINSON, Eliza

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Geoffrey Joseph

• Correspondence address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
• Role (Resigned): Secretary
• Appointed on: 16 July 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

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 27 September 2024

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: 30 June 1999
• Resigned on: 16 July 1999

AUSTIN, Toby Edward

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 October 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 30 June 1999
• Resigned on: 16 July 1999
• Nationality: British

COUCH, Peter Quentin Patrick

• Correspondence address: Follifoot House, Amberley, Gloucestershire, GL5 5AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 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: 16 July 1999
• Resigned on: 4 January 2016
• 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: 16 July 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: 16 July 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: 16 July 1999
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLEETWOOD, Mark Christopher

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 20 December 2016
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Director

GLANVILLE, Marie Louise

• Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 30 August 2006
• Resigned on: 18 December 2008
• Nationality: English
• Country of residence: England
• Occupation: Accountant

GREENWOOD, Mark

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 September 2010
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOPLING, Nicholas Mark Fletcher

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 December 2010
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 30 September 2016
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

ROBSON, Mark Jeremy

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 January 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SADLER, Keith

• Correspondence address: 38 Denewood, Forest Hall, Newcastle Upon Tyne, Tyne & Wear, NE12 7FA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 December 2006
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

SAUNDERSON, Andrew Philip

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 May 2021
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMS, Vanessa Kate

• Correspondence address: Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, 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: United Kingdom

SLADE, Sean Anthony

• Correspondence address: Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 May 2004
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Chartered Surveyor

WINDLE, Michael Patrick

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear, Uk, NE1 4JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 April 2012
• Resigned on: 4 March 2016
• 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

YUDOLPH, Debra Rachel

• Correspondence address: 43 Netheravon Road, London, W4 2AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 March 2006
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Property Manager