GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED

Company number 03963674

23 officers / 17 resignations

FARIA, Rui Filipe Cunha

• Correspondence address: Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 5 March 2014
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

GAY, Alistair Robertson

• Correspondence address: Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RISE, Bjorn

• Correspondence address: Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 5 October 2010
• Nationality: Norwegian
• Country of residence: England
• Occupation: Director

TEBBS, Edward David Beresford

• Correspondence address: Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
• Role (Active): Director
• Date of birth: October 1938
• Appointed on: 9 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WASON, David Kevin

• Correspondence address: Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 16 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Howard Robert George

• Correspondence address: Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2000
• Resigned on: 4 April 2000
• Nationality: British

HAXTON, Gordon James

• Correspondence address: 11 Park Road, Twickenham, Middlesex, TW1 2QD
• Role (Resigned): Secretary
• Appointed on: 19 May 2001
• Resigned on: 12 October 2006
• Nationality: British

LINDQUIST, Marcus

• Correspondence address: Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 8 August 2011
• Nationality: British
• Occupation: Banker

SQUIRE, David Blake

• Correspondence address: Maidens Green House, Maidens Green, Winkfield, Berkshire, SL4 4SW
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 19 May 2001
• Nationality: British

AGREST, Boris

• Correspondence address: Whitecliff Horseshoe Ridge, Off Camp End Road St George's Hill, Weybridge, Surrey, KT13 0NR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 March 2004
• Resigned on: 3 August 2007
• Nationality: Russian
• Occupation: Retired Executive

CHANCE, Russell Alex Frederick

• Correspondence address: Central House, 124 High Street, Hampton Hill, Middlesex, England, TW12 1NS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 December 2009
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FARMER, Ian Peter

• Correspondence address: Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 May 2001
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULFORD, John James Charles

• Correspondence address: 3 Grantley Place, Esher, Surrey, KT10 9DR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 August 2007
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GUINESS, Kevin

• Correspondence address: Belmont, Grantley Place Claremont Lane, Esher, Surrey, KT10 9DR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 May 2001
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Director

HORNE, Peter

• Correspondence address: 23 New Road, Weybridge, Surrey, KT13 9BW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 May 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

IRVINE, Ann

• Correspondence address: 2 Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 19 May 2001
• Resigned on: 27 October 2009
• Nationality: British
• Occupation: None

JAMES, David John

• Correspondence address: Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 April 2000
• Resigned on: 19 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDQUIST, Marcus

• Correspondence address: Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 May 2001
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MARSH, Peter Herbert

• Correspondence address: Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 24 February 2004
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

MARSH, Peter Herbert

• Correspondence address: Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 24 February 2004
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

TUTT, Colin

• Correspondence address: 9 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 April 2000
• Resigned on: 19 May 2001
• Nationality: British
• Occupation: Director

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 4 April 2000
• Resigned on: 4 April 2000
• Nationality: British
• Country of residence: United Kingdom