GVA GRIMLEY HOLDINGS LIMITED

Company number 06434650

46 officers / 41 resignations

BATTIST, Christine

• Correspondence address: 3 Brindley Place, Birmingham, B1 2JB
• Role: Director
• Date of birth: December 1968
• Appointed on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOLCOMBE, Paul

• Correspondence address: 3 Brindley Place, Birmingham, B1 2JB
• Role: Director
• Date of birth: February 1971
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Gerard Gregory

• Correspondence address: 3 Brindley Place, Birmingham, B1 2JB
• Role: Director
• Date of birth: May 1960
• Appointed on: 18 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Town Planner

MILLER, Simon Peter

• Correspondence address: 3 Brindley Place, Birmingham, B1 2JB
• Role: Director
• Date of birth: September 1969
• Appointed on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Mark Edward

• Correspondence address: 3 Brindley Place, Birmingham, B1 2JB
• Role: Director
• Date of birth: December 1963
• Appointed on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

PADBURY, Ian Stuart

• Correspondence address: 3 Brindley Place, Birmingham, B1 2JB
• Role (Resigned): Secretary
• Appointed on: 27 March 2015
• Resigned on: 10 March 2021

PADBURY, Ian Stuart

• Correspondence address: 118 Brookvale Road, Solihull, West Midlands, B92 7JB
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 14 November 2008
• Nationality: British

SMITH, Donald

• Correspondence address: 3 Brindley Place, Birmingham, B1 2JB
• Role (Resigned): Secretary
• Appointed on: 25 March 2010
• Resigned on: 27 March 2015

WESTACOTT, Stephen

• Correspondence address: Orchard Corner, Structons Heath, Great Witley, Worcestershire, WR6 6JA
• Role (Resigned): Secretary
• Appointed on: 14 November 2008
• Resigned on: 24 March 2010
• Nationality: British
• Occupation: Hr Director

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 9 January 2008

AITKEN, Keith

• Correspondence address: 46 Rhodes Park, North Berwick, East Lothian, EH39 5NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 January 2008
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ANDERSON, Bruce Smith

• Correspondence address: 3 Brindley Place, Birmingham, B1 2JB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BALDWIN, Anthony Robert

• Correspondence address: Dormer House, Woodbrook Road, Alderley Edge, Cheshire, SK9 7BY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2009
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BALDWIN, Anthony Robert

• Correspondence address: Dormer House, Woodbrook Road, Alderley Edge, Cheshire, SK9 7BY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 January 2008
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BARNETT, Robert Adrian

• Correspondence address: Gva Grimley Llp, 10 Stratton Street, London, W1J 8JR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 January 2008
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BEAUMONT, Mark Graham John

• Correspondence address: 5 Birch Grove, London, W3 9SW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 January 2008
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOULD, Robert John

• Correspondence address: Rosemoor 1, Lockestone Close, Weybridge, Surrey, England, KT13 8EF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 2009
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROWN, Stephen Geoffrey

• Correspondence address: Frognal, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, England, HP16 0QH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 January 2008
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Town Planner

CROSSLEY-SMITH, Timothy Mark

• Correspondence address: The Red House, The Green, Little Gaddesden, Berkhamsted, Hertfordshire, England, HP4 1PL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2009
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EALES, Darryl Charles

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 January 2008
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRHURST, Graham

• Correspondence address: 18 Dunlin Rise, Macclesfield, Cheshire, SK10 3QY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 January 2008
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FARAZMAND, Timothy Bahram Neville

• Correspondence address: 19 Sandhurst Road, Sidcup, Kent, United Kingdom, DA15 7HL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 May 2010
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARAZMAND, Timothy Bahram Neville

• Correspondence address: 19 Sandhurst Road, Sidcup, Kent, DA15 7HL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 January 2008
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODDARD, Chrisopher Jeremy Bruce

• Correspondence address: 3 Brindley Place, Birmingham, B1 2JB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 December 2010
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HALBERT, Robert Stephen

• Correspondence address: Gva Grimley Ltd, 3 Brindley Place, Birmingham, West Midlands, B1 2JB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAPPEL, Sebastian Georg

• Correspondence address: 3 Brindley Place, Brindley Place, Birmingham, England, B1 2JB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 July 2014
• Resigned on: 31 August 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HERBORN, Dirk Thomas

• Correspondence address: 3 Brindley Place, Brindley Place, Birmingham, England, B1 2JB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 2014
• Resigned on: 28 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JEFFRIES, Michael Makepeace Eugene

• Correspondence address: Hethfelton House, Hethfelton, Wareham, Dorset, BH20 6HS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 April 2008
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, John Edward

• Correspondence address: 3 Brindley Place, Birmingham, B1 2JB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 December 2010
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KARADUMAN, Aydin

• Correspondence address: 3 Brindley Place, Brindley Place, Birmingham, England, B1 2JB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 July 2014
• Resigned on: 30 September 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LAX, Andrew John Windle

• Correspondence address: Abbotstone House, Whiteparish, Salisbury, Wiltshire, SP5 2SH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 January 2008
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MORRISSEY, Patrick John

• Correspondence address: 3 Brindley Place, Birmingham, B1 2JB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 September 2012
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

O'KEEFFE, Patrick James Dower

• Correspondence address: 3 Brindley Place, Birmingham, B1 2JB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 December 2010
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

O'KEEFFE, Patrick James Dower

• Correspondence address: Highdown, 32a Ellerton Road, London, SW18 3NN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2009
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

OPPERMAN, Peter Adam Ernest

• Correspondence address: 3 Brindley Place, Birmingham, B1 2JB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 June 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director