Cross Check

GRANGEMOUTH HOLDINGS LIMITED

Company Number

05572972

Private limited company
Dissolved
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MOUND, Christopher Garrick

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

GARDNER, Andrew Ronald

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
United Kingdom

MOUND, Christopher Garrick

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
United Kingdom

ALI, Yasin Stanley

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

ELVIDGE, Janet

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Whitehall Road Hanwell London W7 2JE

ELVIDGE, Janet

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Whitehall Road Hanwell London W7 2JE

ENG, Christopher Kuangcheng Gerald

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

HEPBURN, Gerard Stephen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England

THOMAS, Andrea Margaret

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakview The Green Croxley Green Hertfordshire WD3 3HN

SUNBURY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10-18 Union Street London SE1 1SZ United Kingdom

BIRRELL, Gordon Young

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Rubislaw Den North Aberdeen AB15 4AN

BLACKWOOD, David John

Date of Birth
Role
Resigned
Director
Occupation
Director And Business Unit Lea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Willows Dalmuinzie Road Bieldside Aberdeen Aberdeenshire AB15 9EB
Country of Residence
United Kingdom

GARLICK, Trevor William

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

HALLIDAY, James William

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

HEPBURN, Gerard Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England
Country of Residence
England

LOONEY, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

MILLER, Peter William Anderson

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

MILNE, Gordon David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
Scotland

RICHARDS, Marcus Trevor, Dr

Date of Birth
Role
Resigned
Director
Occupation
Business Unit Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alyeska 2 Riverside Blackhall Banchory Kincardineshire AB31 6PS
Country of Residence
Scotland

SKIPPER, John Craig

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

THOMAS, Mark Joseph

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP
Country of Residence
United States

Ineos Fps Liimited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England

Bp Exploration Operating Company 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
Bp Exploration Operating Company Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom