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GRAMBLEN PROPERTIES LIMITED

Company number 04320374

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Officers: 18 officers / 11 resignations

BREEZE, Michael David

Correspondence address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY
Role Active
Secretary
Appointed on
5 September 2013

BIRRANE, Amanda Phyllis

Correspondence address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY
Role Active
Director
Date of birth
March 1964
Appointed on
13 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRRANE, Susan Alice

Correspondence address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY
Role Active
Director
Date of birth
July 1939
Appointed on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

BREEZE, Michael David

Correspondence address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Role Active
Director
Date of birth
November 1952
Appointed on
2 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

DAWSON, Howard James

Correspondence address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY
Role Active
Director
Date of birth
July 1960
Appointed on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DEAN, Jonathan Simon

Correspondence address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Role Active
Director
Date of birth
February 1965
Appointed on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Property Director

NEAL, Jonathan James

Correspondence address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Role Active
Director
Date of birth
October 1979
Appointed on
11 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

DEEGAN, Bridget Evelyn Teresa

Correspondence address
Kingsmere, 200a Denmark Hill, London, SE5
Role Resigned
Secretary
Appointed on
6 December 2001
Resigned on
7 July 2006
Nationality
Irish
Occupation
Property Administrator

WALLWORK, Paul Antony Hewitt

Correspondence address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY
Role Resigned
Secretary
Appointed on
13 November 2012
Resigned on
30 August 2013

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
9 November 2001
Resigned on
6 December 2001

CRIPPS SECRETARIES LIMITED

Correspondence address
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England, TN1 1EG
Role Resigned
Secretary
Appointed on
7 August 2007
Resigned on
13 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2633057

BIRRANE, Bridget Kathleen

Correspondence address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 November 2012
Resigned on
19 March 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

BIRRANE, Martin Brendan

Correspondence address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY
Role Resigned
Director
Date of birth
August 1935
Appointed on
13 November 2012
Resigned on
9 June 2018
Nationality
Irish
Country of residence
Gibraltar
Occupation
Company Director

DEEGAN, Bridget Evelyn Teresa

Correspondence address
Kingsmere, 200a Denmark Hill, London, SE5
Role Resigned
Director
Date of birth
November 1937
Appointed on
6 December 2001
Resigned on
7 July 2006
Nationality
Irish
Occupation
Property Administrator

KENNEDY, David Paul

Correspondence address
Carregrinane, St Georges Avenue, Killiney, Co Dublin, Eire, IRISH
Role Resigned
Director
Date of birth
January 1952
Appointed on
6 December 2001
Resigned on
13 November 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MANDER, Richard Charles

Correspondence address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Role Resigned
Director
Date of birth
August 1968
Appointed on
2 January 2014
Resigned on
16 November 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
9 November 2001
Resigned on
6 December 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
9 November 2001
Resigned on
6 December 2001