Cross Check

GRAND CENTRAL NO 2 LIMITED

Company Number

09084777

Private limited company
Active
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HAMMERSON COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Marble Arch House 66 Seymour Street London W1H 5BX England

BADHAM, Harry Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marble Arch House 66 Seymour Street London W1H 5BX England
Country of Residence
England

SHAW, Richard Geoffrey

Date of Birth
Role
Active
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Marble Arch House 66 Seymour Street London W1H 5BX England
Country of Residence
England

AUSTIN, Warren Stuart

Date of Birth
Role
Resigned
Director
Occupation
Uk Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
United Kingdom

AUSTIN, Warren Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom
Country of Residence
United Kingdom

BAIRD, Christie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
United Kingdom

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
Kings Place 90 York Way London N1 9GE
Country of Residence
England

BOOTH, Rachel Sarah

Date of Birth
Role
Resigned
Director
Occupation
General Counsel And Company Secretary
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
England

BOURGEOIS, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Uk And Ireland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
England

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
Kings Place 90 York Way London N1 9GE United Kingdom
Country of Residence
United Kingdom

COOPER, Peter Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
United Kingdom

DUNNING, Abigail Jane

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
United Kingdom

SHAW, Richard Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom
Country of Residence
England

Grand Central (Gp) 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
Marble Arch House 66 Seymour Street London W1H 5BX England