GRAINGER EUROPE (NO. 3) LIMITED

Company number 05474301

21 officers / 17 resignations

FITZGERALD, Sapna Bedi

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
• Role (Active): Secretary
• Appointed on: 30 September 2024

FITZGERALD, Sapna Bedi

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GORDON, Helen Christine

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Robert Jan

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLANVILLE, Marie Louise

• Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 22 December 2008
• Nationality: English

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 27 September 2024

WINDLE, Michael Patrick

• Correspondence address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 4 March 2016
• Nationality: British

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 27 July 2005

AUSTIN, Toby Edward

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 October 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRUMBLEY, Brian Aidan

• Correspondence address: 10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 July 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

CUNNINGHAM, Andrew Rolland

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 July 2005
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIS, Geoffrey Joseph

• Correspondence address: 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 July 2005
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DICKINSON, Rupert Jerome

• Correspondence address: 59 Albert Bridge Road, London, SW11 4AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 July 2005
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 30 September 2016
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ON, Nicholas Peter

• Correspondence address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 January 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PRATT, Andrew Michael

• Correspondence address: Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 July 2007
• Resigned on: 9 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBSON, Mark Jeremy

• Correspondence address: 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 July 2005
• Resigned on: 9 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SCHWERDT, Peter Christopher George

• Correspondence address: Newtown House, Alton Barnes, Marlborough, Wiltshire, SN8 4LB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 July 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMMS, Vanessa Kate

• Correspondence address: Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 February 2016
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YUDOLPH, Debra Rachel

• Correspondence address: 43 Netheravon Road, London, W4 2AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 July 2005
• Resigned on: 9 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 7 June 2005
• Resigned on: 27 July 2005