GRANGEMOUTH HOLDINGS LIMITED

Company number 05572972

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21 officers / 17 resignations

MOUND, Christopher Garrick

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
Role Active
Secretary
Appointed on
24 May 2019

GARDNER, Andrew Ronald

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
Role Active
Director
Date of birth
January 1967
Appointed on
31 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MILNE, Gordon David

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
Role Active
Director
Date of birth
June 1969
Appointed on
31 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MOUND, Christopher Garrick

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
Role Active
Director
Date of birth
April 1982
Appointed on
24 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
30 June 2010

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
14 June 2007
Resigned on
21 July 2008

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
23 September 2005
Resigned on
1 February 2006

ENG, Christopher Kuangcheng Gerald

Correspondence address
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010

HEPBURN, Gerard Stephen

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
Role Resigned
Secretary
Appointed on
31 October 2017
Resigned on
24 May 2019

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
21 July 2008
Resigned on
23 March 2009

SUNBURY SECRETARIES LIMITED

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
31 October 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
7158629

BIRRELL, Gordon Young

Correspondence address
58 Rubislaw Den North, Aberdeen, AB15 4AN
Role Resigned
Director
Date of birth
January 1963
Appointed on
23 September 2005
Resigned on
1 September 2006
Nationality
British
Occupation
Oil Company Executive

BLACKWOOD, David John

Correspondence address
The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
Role Resigned
Director
Date of birth
March 1954
Appointed on
23 September 2005
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Business Unit Lea

GARLICK, Trevor William

Correspondence address
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 July 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HALLIDAY, James William

Correspondence address
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 March 2012
Resigned on
9 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HEPBURN, Gerard Stephen

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
Role Resigned
Director
Date of birth
February 1979
Appointed on
31 October 2017
Resigned on
24 May 2019
Nationality
British
Country of residence
England
Occupation
Accountant

LOONEY, Bernard

Correspondence address
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 February 2009
Resigned on
1 November 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Oil Company Executive

MILLER, Peter William Anderson

Correspondence address
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1968
Appointed on
24 July 2013
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

RICHARDS, Marcus Trevor

Correspondence address
Alyeska, 2 Riverside Blackhall, Banchory, Kincardineshire, AB31 6PS
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 March 2006
Resigned on
3 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Business Unit Leader

SKIPPER, John Craig

Correspondence address
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1956
Appointed on
23 September 2005
Resigned on
14 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THOMAS, Mark Joseph

Correspondence address
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 January 2016
Resigned on
31 October 2017
Nationality
Canadian
Country of residence
United States
Occupation
Oil Company Executive