THE GRANGE BANQUETING SUITE LIMITED

Company number 04206252

35 officers / 26 resignations

DAVIES, Russell John

• Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, United Kingdom, DE23 6XX
• Role (Active): Secretary
• Appointed on: 2 March 2023

ANDERSON, James Alexander

• Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, United Kingdom, DE23 6XX
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 4 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GILES, Martin

• Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, United Kingdom, DE23 6XX
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 4 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, Graeme

• Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, United Kingdom, DE23 6XX
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 4 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Edward David

• Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, United Kingdom, DE23 6XX
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 4 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SAGAR, Prem, Dr

• Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, DE23 6XX
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 9 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Doctor

SAHNAN, Ravi Kumar

• Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, United Kingdom, DE23 6XX
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 4 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Gerald

• Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, United Kingdom, DE23 6XX
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 3 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLGOOSE, Joseph Ian

• Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, DE23 6XX
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 9 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

ARNOLD, Peter Richard

• Correspondence address: 3 Norman Road, Tutbury, Burton On Trent, Staffordshire, DE13 9JZ
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 29 March 2003
• Nationality: British

BISHOP, Roger William

• Correspondence address: 40a, Hallfieldgate Lane, Shirland, Alfreton, Derbyshire, England, DE55 6AA
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 4 March 2021

PEAKE, Gary Michael

• Correspondence address: 49 Dale View Gardens, Kilburn, Belper, United Kingdom, DE56 0PT
• Role (Resigned): Secretary
• Appointed on: 4 March 2021
• Resigned on: 2 March 2023

TORNBOHM, Peter Noel

• Correspondence address: 84 Church Road, Quarndon, Derby, Derbyshire, DE22 5JA
• Role (Resigned): Secretary
• Appointed on: 29 March 2003
• Resigned on: 30 January 2013
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2001
• Resigned on: 11 June 2002

APPLEBY, Robin Gerald

• Correspondence address: Ivanhoe, 30 Ferrers Way, Allestree, Derby, Derbyshire, England, DE22 2AB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 28 November 2015
• Resigned on: 7 May 2019
• Nationality: English
• Country of residence: England
• Occupation: Garden Maintenance Services

ARCHER, John Lawrence

• Correspondence address: 5 Jarvis Road, Derby, Derbyshire, DE24 3DJ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 26 November 2005
• Resigned on: 7 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BALDWIN, Edward John

• Correspondence address: 11 Stocker Avenue, Alvaston, Derby, England, DE24 0QS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 November 2004
• Resigned on: 4 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marina Operator

BECKERTON, Alan, Dr

• Correspondence address: 7 Foxlands Avenue, Darley Abbey, Derby, Derbyshire, DE22 2AH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 13 July 2002
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

CULLEN, William John

• Correspondence address: 3 Mount Pleasant Drive, Heage, Derbyshire, DE56 2TD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 13 July 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Sales Director Td

FRY, Harry Charles

• Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, DE23 6XX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 September 2019
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

HALE, Ronald James

• Correspondence address: 9 Whitehouse Close, Derby, Derbyshire, DE24 9QE
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 13 July 2002
• Resigned on: 16 January 2005
• Nationality: British
• Occupation: Retired

HILL, Arthur William George

• Correspondence address: 14 Main Street, Egginton, Derby, Derbyshire, DE65 6HL
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 13 July 2002
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MARSON, Francis John

• Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, DE23 6XX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 November 2012
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOSS, David George Wood

• Correspondence address: Denes Place, Eaton Bank Duffield, Belper, Derby, DE56 4BH
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 13 July 2002
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SIM, Joseph

• Correspondence address: 15 Middleton Avenue, Littleover, Derby, Derbyshire, DE23 6DN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 13 July 2002
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SKEET, Robert Henry

• Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, United Kingdom, DE23 6XX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 February 2023
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Alan James

• Correspondence address: 45 Blenheim Drive, Allestree, Derby, DE22 2LD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 11 June 2002
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SWIFT, Patrick Allan

• Correspondence address: Tai-Koo 15 Marston Brook, Hilton, Derby, Derbyshire, DE65 5HS
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 13 July 2002
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TAYLOR, Gerald

• Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, DE23 6XX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 October 2019
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commissioning Engineer

TILL, Roger Hibbert

• Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, DE23 6XX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 November 2016
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERMA, Ranjit, Dr

• Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, DE23 6XX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 September 2019
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Medical Doctor

WOOD, John Philip

• Correspondence address: 10 Fiskerton Way, Oakwook, Derby, Derbyshire, United Kingdom, DE21 2HQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 May 2019
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, John Philip

• Correspondence address: 10 Fiskerton Way, Oakwood, Derby, Derbyshire, United Kingdom, DE21 2HQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 November 2011
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WOOD, John Philip

• Correspondence address: 10 Fiskerton Way, Oakwood, Derby, Derbyshire, DE21 2HQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 July 2002
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2001
• Resigned on: 11 June 2002