GRANTCHESTER HOLDINGS LIMITED

Company number 04035681

33 officers / 29 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 23 September 2011

UK Limited Company What's this?

• Registration number: 7784823

SHARP, Richard Cameron

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Richard Geoffrey

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Cfo

WARREN, Joshua Michael

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 22 September 2011
• Nationality: British

HOLLOCKS, Ian Michael

• Correspondence address: 22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 23 September 2002
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2000
• Resigned on: 28 September 2000

ALFORD, Nicholas Brian Treseder

• Correspondence address: The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 November 2001
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Surveyor

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 March 2003
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 April 2019
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 September 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COCHRANE, Thomas

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 10 September 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Peter William Beaumont

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 September 2002
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DENBY, Paul Justin

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 September 2020
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax And Insurance

DUNNING, Abigail Jane

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 November 2021
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

EVANS, Christopher Mark Stephen

• Correspondence address: 12 Criffel Avenue, Streatham Hill, London, SW2 4AZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 September 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 October 2008
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HEWSON, Andrew Nicholas

• Correspondence address: Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 September 2000
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Director

HUBERMAN, Paul Laurence

• Correspondence address: 15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 September 2000
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 October 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JOLLY, Christopher Patrick

• Correspondence address: 13 Lansdowne Road, Wimbledon, London, SW20 8AN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 September 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 18 July 2000
• Resigned on: 28 September 2000
• Nationality: British

LUKER, Edward Thomas David

• Correspondence address: Beetle Cottage Carthouse Lane, Horsell, Woking, Surrey, GU21 4XT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 September 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLISS, Simon Richard

• Correspondence address: Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 September 2002
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Chartered Accountant

PAGE, Dominic Martin Etienne

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 February 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REEDER, Frederick John

• Correspondence address: 40 Thames Meadow, Shepperton, Middlesex, TW17 8LT
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 29 September 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Chartered Surveyor

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 18 July 2000
• Resigned on: 28 September 2000
• Nationality: British

RICHARDS, Robert John Godwin

• Correspondence address: Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 September 2002
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

THOMSON, Andrew James Gray

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2007
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: It Director

WALTON, Timothy Paul

• Correspondence address: Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 September 2000
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director