Cross Check

GRAINGER UNITHOLDER NO 1 LIMITED

Company Number

05597611

Private limited company
Active
OverviewPeopleRelated
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FITZGERALD, Sapna Bedi

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

FITZGERALD, Sapna Bedi

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

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

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

PRIMA SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

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

GREENWOOD, Mark

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 Tyne & Wear 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

SAUNDERSON, Andrew Philip

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
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

PRIMA DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Grainger Plc

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