GROVE VILLAGE HOLDINGS LIMITED

Company number 03867577

41 officers / 36 resignations

CLARKE, Emma

• Correspondence address: 6c,, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB
• Role (Active): Secretary
• Appointed on: 8 June 2022

CUNNINGHAM, Thomas Samuel

• Correspondence address: 6c,, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUCK, Andrew Neil

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Paula

• Correspondence address: Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALBOT, Laura Elizabeth

• Correspondence address: 6c,, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 14 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BALDRY, Joy Elizabeth

• Correspondence address: Bedrock, Talisman Close, Crowthorne, Berkshire, RG45 6JE
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 30 June 2011
• Nationality: British

LAWRIE, Edwin John

• Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 12 March 2007
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1999
• Resigned on: 7 April 2003

IMAGILE SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2015
• Resigned on: 30 September 2021

UK Limited Company What's this?

• Registration number: 08079027

PARIO LIMITED

• Correspondence address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 31 October 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5950008

BARBOUR, Iain Rawdon

• Correspondence address: Suite 509 Chadwick House, Birchwood Park Warrington Road, Birchwood, Warrington, WA3 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 June 2013
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COGBILL, Howard John

• Correspondence address: Fowey, The Mount, Grayswood, Surrey, United Kingdom, GU27 2EB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 April 2017
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DAVID, Stuart Paul

• Correspondence address: 1 Great St Helen's, London, Uk, EC3A 6HX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 October 2011
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Guarantee Business

DEERING, Julian Malcolm St John

• Correspondence address: 6 Gracechurch Street, London, Uk, EC3V 0AT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 July 2012
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FALERO, Louis Javier

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 September 2016
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

GRANT, Stewart Chalmers

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 May 2019
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Stewart Chalmers

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 April 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILTON, Paul Edward

• Correspondence address: 36 Wolf Grange, Ashley Road, Hale, Cheshire, WA15 9TS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 April 2003
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Director

KHANDWALA, Riaz

• Correspondence address: Pario Limited, Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 June 2013
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRIE, Edwin John

• Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 March 2007
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LIPSEY, Eleanor Laura

• Correspondence address: 1 Great St Helen's, London, Uk, EC3A 6HX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 October 2011
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Risk Management

LOFTHOUSE, Stephen David

• Correspondence address: Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 October 2019
• Resigned on: 25 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARTIN, Alan Christopher

• Correspondence address: 68 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2ET
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 February 2009
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASSINGHAM, Terence William

• Correspondence address: The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 March 2005
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Director

MUNCEY, Andrew Richard

• Correspondence address: Foot Tracks, Burnt Oak Road, Crowborough, East Sussex, TN6 3SJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 July 2003
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRY, Ian Bell

• Correspondence address: Wellfield Cottage 10 Pickhill Lane, Uppermill, Saddleworth, OL3 6BN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 March 2003
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

REDFORD, Michael Anthony

• Correspondence address: 602 Aston Avenue, Birchwood Park, Warrington, United Kingdom, WA3 6ZN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 November 2019
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REDFORD, Michael Anthony

• Correspondence address: 602 Aston Avenue, Birchwood Park, Warrington, United Kingdom, WA3 6ZN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 August 2018
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REEVE, Keith

• Correspondence address: Burley House, Enstone Road, Little Tew, Oxfordshire, OX7 4HZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 April 2003
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROSHIER, Angela Louise

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 17 November 2014
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

ROSSITER, Colin

• Correspondence address: 22 Mylnhurst Road, Sheffield, Yorkshire, United Kingdom, S11 9HU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 September 2011
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Officer

ROSSITER, Colin

• Correspondence address: Integration House, Rye Close, Ancells Business Park, Fleet, Hampshire, England, GU51 2QG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIVERS, Keith Douglas

• Correspondence address: Freebirch Cottage, Freebirch Nr Cutthorpe, Chesterfield, S42 8DQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 November 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SMALL, Stewart William

• Correspondence address: 6c,, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 April 2024
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUTCLIFFE, Julian Denzil

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 February 2020
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director