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GRANBY HOLDINGS LIMITED

Company number 04827726

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Officers: 15 officers / 11 resignations

MATTISON, Abigail

Correspondence address
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Role
Secretary
Appointed on
16 June 2014

ROYSTON, Maureen Claire, Dr

Correspondence address
Emerson Court, Alderley Road, Wilmslow, Cheshire, England, England, SK9 1NX
Role
Director
Date of birth
July 1960
Appointed on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Ian Richard

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role
Director
Date of birth
January 1954
Appointed on
4 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TABERNER, Benjamin Robert

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role
Director
Date of birth
January 1972
Appointed on
26 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KAY, Dominic Jude

Correspondence address
4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
16 June 2014
Nationality
British
Occupation
Company Director

WARBURTON, George Frederick

Correspondence address
38 Brook Gardens, Harwood, Bolton, Lancashire, BL2 3JD
Role Resigned
Secretary
Appointed on
18 May 2004
Resigned on
31 May 2006
Nationality
British

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Secretary
Appointed on
10 July 2003
Resigned on
18 May 2004

CALVELEY, Peter, Dr

Correspondence address
The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
Role Resigned
Director
Date of birth
November 1960
Appointed on
24 June 2008
Resigned on
4 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

EDWARDSON, John Michael

Correspondence address
High Cross House, 37 High Cross Avenue, Melrose, Roxburghshire, TD6 9SQ
Role Resigned
Director
Date of birth
January 1939
Appointed on
18 May 2004
Resigned on
31 May 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

GIBB, Colin

Correspondence address
The Old Hall Main Street, Weeton, Leeds, West Yorkshire, LS17 0AY
Role Resigned
Director
Date of birth
June 1936
Appointed on
18 May 2004
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

HEYWOOD, Anthony George

Correspondence address
Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 May 2006
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

KAY, Dominic Jude

Correspondence address
4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Role Resigned
Director
Date of birth
August 1972
Appointed on
31 May 2006
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MITCHELL, Nicholas John

Correspondence address
Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 June 2006
Resigned on
1 April 2010
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

ROBINSON, Harold Cawton, Dr

Correspondence address
Toils Farm High Eldwick, Bingley, West Yorkshire, BD16 3AZ
Role Resigned
Director
Date of birth
November 1944
Appointed on
18 May 2004
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Consultant Engineer

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Director
Appointed on
10 July 2003
Resigned on
18 May 2004