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GRS BAGGING HOLDINGS LIMITED

Company number 05089352

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Officers: 16 officers / 13 resignations

FISHER, Jonathan Gareth

Correspondence address
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Role Active
Director
Date of birth
October 1977
Appointed on
8 August 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

HUDSON, Lee

Correspondence address
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Role Active
Director
Date of birth
August 1974
Appointed on
23 November 2022
Nationality
British
Country of residence
England
Occupation
Director

REID, Martin Paul

Correspondence address
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Role Active
Director
Date of birth
January 1967
Appointed on
12 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

OWEN, Richard Henfryn

Correspondence address
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Role Resigned
Secretary
Appointed on
3 September 2004
Resigned on
12 September 2016
Nationality
British
Occupation
Company Secretary

PHILSEC LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Secretary
Appointed on
31 March 2004
Resigned on
3 September 2004

ATTWOOD, Stephen Paul

Correspondence address
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 September 2004
Resigned on
8 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COX, Philip Martin, Mr.

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 January 2008
Resigned on
8 August 2013
Nationality
English
Country of residence
England
Occupation
Area Business Manager

DEAN, Nicholas John

Correspondence address
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Role Resigned
Director
Date of birth
November 1948
Appointed on
9 October 2009
Resigned on
8 August 2013
Nationality
British
Country of residence
England
Occupation
Director

DICKINS, James Donald

Correspondence address
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Role Resigned
Director
Date of birth
January 1954
Appointed on
3 September 2004
Resigned on
6 January 2011
Nationality
British
Country of residence
England
Occupation
Director

HILL, Martin Victor

Correspondence address
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
9 October 2009
Resigned on
3 November 2022
Nationality
British
Country of residence
England
Occupation
Director

MCRAE, Alistair

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
September 1958
Appointed on
6 February 2007
Resigned on
7 April 2014
Nationality
British
Country of residence
England
Occupation
Financial Controller

OWEN, Richard Henfryn

Correspondence address
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
8 August 2013
Resigned on
12 September 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

REID, Martin Paul

Correspondence address
23 Holly Court, Oadby, Leicester, Leicestershire, LE2 4EH
Role Resigned
Director
Date of birth
January 1967
Appointed on
3 September 2004
Resigned on
6 February 2007
Nationality
British
Country of residence
England
Occupation
Director

WHETSTONE, Robert Anthony Stewart

Correspondence address
Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 September 2004
Resigned on
16 January 2008
Nationality
British
Country of residence
England
Occupation
Aggregates - Managing Director

WOOD, Mark Thomas

Correspondence address
Lafage Tarmac, Colchester Quarry, Warren Lane, Stanway, Colchester, England, CO3 0NN
Role Resigned
Director
Date of birth
January 1973
Appointed on
7 April 2014
Resigned on
18 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Area Director Lafarge Tarmac

MEAUJO INCORPORATIONS LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Director
Appointed on
31 March 2004
Resigned on
3 September 2004