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GRANBY HALLS INVESTMENTS LIMITED

Company number 05001460

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Officers: 10 officers / 6 resignations

WILLCOCK, Anthony Ivan

Correspondence address
Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England, DE74 2SA
Role Active
Secretary
Appointed on
23 May 2017

SHUCK, Dianne Elizabeth

Correspondence address
5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, England, B15 3BE
Role Active
Director
Date of birth
May 1948
Appointed on
8 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

SHUCK, Ronald Austin

Correspondence address
Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England, DE74 2SA
Role Active
Director
Date of birth
December 1937
Appointed on
23 December 2005
Nationality
British
Country of residence
England
Occupation
Director

WILLCOCK, Anthony Ivan

Correspondence address
Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England, DE74 2SA
Role Active
Director
Date of birth
September 1940
Appointed on
23 December 2005
Nationality
British
Country of residence
England
Occupation
Planning Consultant

SHUCK, Dianne Elizabeth

Correspondence address
2 Water Court, Water Street, Birmingham, West Midlands, B3 1HP
Role Resigned
Secretary
Appointed on
2 September 2013
Resigned on
23 May 2017

WILLCOCK, Anthony Ivan

Correspondence address
2 Water Court, Water Street, Birmingham, West Midlands, B3 1HP
Role Resigned
Secretary
Appointed on
23 December 2005
Resigned on
2 September 2013
Nationality
British
Occupation
Planning Consultant

MOWLEM SECRETARIAT LIMITED

Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
16 February 2004
Resigned on
23 December 2005

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
22 December 2003
Resigned on
16 February 2004

MOWLEM MANAGEMENT LIMITED

Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Director
Appointed on
16 February 2004
Resigned on
23 December 2005

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
22 December 2003
Resigned on
16 February 2004