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GR (GREENOCK) 1 LIMITED

Company number 04720315

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Officers: 15 officers / 11 resignations

GALLAGHER, Anthony Christopher

Correspondence address
Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW
Role
Director
Date of birth
November 1951
Appointed on
20 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOSLING, Geoffrey Hugh

Correspondence address
Bumble End Woodside Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3BB
Role
Director
Date of birth
January 1947
Appointed on
20 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRIS OF PECKHAM, Philip Charles, Lord

Correspondence address
Philip Harris House, Spur Road, Orpington, Kent, England, BR6 0PH
Role
Director
Date of birth
September 1942
Appointed on
12 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SAUNDERS, Philip John

Correspondence address
Philip Harris House, Spur Road, Orpington, Kent, England, BR6 0PH
Role
Director
Date of birth
February 1955
Appointed on
12 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BURNETT, Stephen Andrew

Correspondence address
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW
Role Resigned
Secretary
Appointed on
20 May 2004
Resigned on
1 February 2017
Nationality
British

RATHBONE, Joseph Allen

Correspondence address
49 Winton Grove, Minworth, Sutton Coldfield, West Midlands, B76 1XE
Role Resigned
Secretary
Appointed on
19 February 2004
Resigned on
20 May 2004
Nationality
British

SUTCLIFFE, John Trevor

Correspondence address
40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
Role Resigned
Secretary
Appointed on
11 April 2003
Resigned on
19 February 2004
Nationality
British
Occupation
Accountant

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
2 April 2003
Resigned on
11 April 2003

BURNETT, Stephen Andrew

Correspondence address
Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 February 2004
Resigned on
20 May 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

CRAWFORD, Timothy James

Correspondence address
East Lilling Grange, Lilling, York, Yorkshire, YO60 6RW
Role Resigned
Director
Date of birth
July 1962
Appointed on
11 April 2003
Resigned on
19 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Richard Anthony

Correspondence address
Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP
Role Resigned
Director
Date of birth
April 1955
Appointed on
11 April 2003
Resigned on
19 February 2004
Nationality
British
Country of residence
England
Occupation
Surveyor

SUTCLIFFE, John Trevor

Correspondence address
40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
Role Resigned
Director
Date of birth
May 1959
Appointed on
11 April 2003
Resigned on
19 February 2004
Nationality
British
Occupation
Accountant

ZIFF, Edward Max

Correspondence address
12 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 April 2003
Resigned on
19 February 2004
Nationality
British
Country of residence
England
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
2 April 2003
Resigned on
11 April 2003

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
2 April 2003
Resigned on
11 April 2003