GROUND RENT GROUP LIMITED

Company number 03849206

17 officers / 14 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 21 Palmer Street, London, United Kingdom, SW1H 0AD
• Role: Secretary
• Appointed on: 9 October 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 8334728

BINGHAM, Jason Christopher

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1978
• Appointed on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Zena Patricia

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1981
• Appointed on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DOW, Gillian

• Correspondence address: 9a Stanhope Road, London, N6 5NE
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 24 February 2006
• Nationality: British

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 9 October 2014

RAPLEY, Ian

• Correspondence address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 27 December 2012
• Nationality: British

STEINHOUSE, Robert

• Correspondence address: 28 Oakeshott Avenue, London, N6 6NS
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Investor

WOLFSON, Alan

• Correspondence address: 43 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 29 February 2012
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1999
• Resigned on: 28 September 1999

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MURPHY, Gary Clifford

• Correspondence address: 6 Chestnut Drive, Windsor, Berkshire, SL4 4UT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 September 1999
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Auctioneer

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 February 2006
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCHNAIER, Martin Charles

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 9 October 2014
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEINHOUSE, Robert

• Correspondence address: 28 Oakeshott Avenue, London, N6 6NS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 October 2005
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1999
• Resigned on: 28 September 1999