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GRAINGER HOMES LIMITED

Company Number

04125751

Private limited company
Active
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FITZGERALD, Sapna Bedi

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

FITZGERALD, Sapna Bedi

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Country of Residence
United Kingdom

GORDON, Helen Christine

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
United Kingdom

HUDSON, Robert Jan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Country of Residence
United Kingdom

DAVIS, Geoffrey Joseph

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

GLANVILLE, Marie Louise

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

MCGHIN, Adam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Citygate St James' Boulevard Newcastle NE1 4JE United Kingdom

WINDLE, Michael Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

DICKINSON DEES

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

AUSTIN, Toby Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
United Kingdom

CARE, Timothy James

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

COUCH, Peter Quentin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director Of Equity Release
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Follyfoot House Littleworth Amberley Stroud Gloucestershire GL5 5AG
Country of Residence
Uk

CUNNINGHAM, Andrew Rolland

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
England

DICKINSON, Rupert Jerome

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Albert Bridge Road London SW11 4AQ
Country of Residence
United Kingdom

DICKINSON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crow Hall Bardon Mill Northumberland NE47 7BJ
Country of Residence
United Kingdom

DODDS, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ochterlony Wansbeck Road, Ashington Northumberland NE63 8JE
Country of Residence
United Kingdom

EXLEY, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramall Faircrouch Lane Wadhurst East Sussex TN5 6PT

FLYNN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Property Litigator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
United Kingdom

GREENWOOD, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Country of Residence
United Kingdom

JAMES, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood House Ebchester Consett County Durham DH8 0TD
Country of Residence
United Kingdom

JOPLING, Nicholas Mark Fletcher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Country of Residence
England

KEAVENEY, Michael Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Country of Residence
United Kingdom

MCGHIN, Adam

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate St James' Boulevard Newcastle NE1 4JE United Kingdom
Country of Residence
United Kingdom

ON, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
United Kingdom

SCRIVENER, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverview Ferry Road Southstoke Oxfordshire RG8 0JP
Country of Residence
England

SIMMS, Vanessa Kate

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
England

SLADE, Sean Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

WINDLE, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Priar Stanton Townhead Morpeth Northumberland NE65 8PR
Country of Residence
United Kingdom

Bpt Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom

Grainger Housing & Developments Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Citygate Saint. James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom