Cross Check

GRANTCHESTER DEMERGER SUBSIDIARY LIMITED

Company Number

03253082

Private limited company
Dissolved
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HAMMERSON COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Grosvenor Street London W1K 4BJ England

HAYDON, Stuart John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Grosvenor Street London W1K 4BJ England

HOLLOCKS, Ian Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Fairholme Avenue Gidea Park Essex RM2 5UU

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ALFORD, Nicholas Brian Treseder

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pines North Road Berkhamsted Hertfordshire HP4 3DX
Country of Residence
Great Britain

ATKINS, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF
Country of Residence
United Kingdom

BAKER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

BERGER-NORTH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

BYWATER, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT
Country of Residence
England

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

COLE, Peter William Beaumont

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

EMERY, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Percy Road Hampton Middlesex TW12 2JS

EVANS, Christopher Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Criffel Avenue Streatham Hill London SW2 4AZ
Country of Residence
England

GLEEK, Julian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Gloucester Square London W2 2TQ
Country of Residence
England

HARDIE, Nicholas Alan Scott

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

HARRIS, Iain Farlane Sim

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB
Country of Residence
England

HEWSON, Andrew Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

HUBERMAN, Paul Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Wildwood Road Hampstead Garden Suburb London NW11 6UL
Country of Residence
England

HUTCHINGS, Lawrence Francis

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

JEPSON, Martin Clive

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
United Kingdom

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

THOMSON, Andrew James Gray

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

WALTON, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY
Country of Residence
United Kingdom

WHIGHT, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24d Thameside Henley-On-Thames Oxfordshire RG9 2LJ

WRIGHT, Geoffrey Harcroft

Date of Birth
Role
Resigned
Director
Occupation
Building Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW