SIMON GRANGEMOUTH LIMITED

Company number 04055843

11 officers / 8 resignations

COLDREY, Nicholas Charles

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
• Role: Secretary
• Appointed on: 1 April 2006
• Nationality: British

LYONS, Martyn Joseph Augustine

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
• Role: Director
• Date of birth: April 1962
• Appointed on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMMONS, Richard Douglas

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
• Role: Director
• Date of birth: June 1956
• Appointed on: 2 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAMMONS, Richard Douglas

• Correspondence address: 12 Hengist Way, Bromley, Kent, BR2 0NS
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2000
• Resigned on: 2 November 2000

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 November 2000
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HARTLESS, Roger Evelyn

• Correspondence address: Bramblewood, Sussex Gardens Lewes Road, Haywoods Heath, West Sussex, RH17 7SU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 2 November 2000
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Company Director

PARSONS, James

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 December 2006
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 November 2000
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RENDALL, Peter

• Correspondence address: 5 Abberbury Avenue, Oxford, Oxfordshire, OX4 4EU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 November 2000
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Director Of Marketing

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2000
• Resigned on: 2 November 2000