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Stewart Chalmers GRANT

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Total number of appointments 64

Date of birth
October 1951

CHESTER ROAD CONSULTING LIMITED (08755159)

Company status
Active
Correspondence address
20 Chester Road, Northwood, Middlesex, England, HA6 1BQ
Role Active
Director
Appointed on
30 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CHRYSALIS (STANHOPE) HOLDINGS LIMITED (05965617)

Company status
Active
Correspondence address
Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
Role Resigned
Director
Appointed on
2 January 2019
Resigned on
4 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHRYSALIS (STANHOPE) LIMITED (05968439)

Company status
Active
Correspondence address
Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
Role Resigned
Director
Appointed on
2 January 2019
Resigned on
4 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED (05047771)

Company status
Active
Correspondence address
Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
Role Resigned
Director
Appointed on
2 January 2019
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YORKSHIRE TRANSFORMATIONS LIMITED (04768921)

Company status
Active
Correspondence address
Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
Role Resigned
Director
Appointed on
2 January 2019
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED (05455362)

Company status
Active
Correspondence address
Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
Role Resigned
Director
Appointed on
2 January 2019
Resigned on
30 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRICOMM HOUSING (PORTSMOUTH) LIMITED (05455373)

Company status
Active
Correspondence address
Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
Role Resigned
Director
Appointed on
2 January 2019
Resigned on
30 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WADLOW ENERGY LIMITED (07454880)

Company status
Active
Correspondence address
Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
Role Resigned
Director
Appointed on
25 February 2019
Resigned on
3 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WADLOW ENERGY HOLDINGS LIMITED (07680508)

Company status
Active
Correspondence address
Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
Role Resigned
Director
Appointed on
25 February 2019
Resigned on
3 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INTEGRATED BRADFORD SPV ONE LIMITED (05797796)

Company status
Active
Correspondence address
Dif Uk, Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
Role Resigned
Director
Appointed on
1 March 2016
Resigned on
22 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

INTEGRATED BRADFORD HOLD CO ONE LIMITED (05797788)

Company status
Active
Correspondence address
Dif Uk, Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
Role Resigned
Director
Appointed on
1 March 2016
Resigned on
22 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

AVANTAGE (CHESHIRE) LIMITED (06223740)

Company status
Active
Correspondence address
C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
Role Resigned
Director
Appointed on
5 April 2016
Resigned on
21 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROVE VILLAGE LIMITED (04627055)

Company status
Active
Correspondence address
C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
Role Resigned
Director
Appointed on
5 April 2016
Resigned on
21 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROVE VILLAGE HOLDINGS LIMITED (03867577)

Company status
Active
Correspondence address
C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
Role Resigned
Director
Appointed on
5 April 2016
Resigned on
21 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AVANTAGE (CHESHIRE) HOLDINGS LIMITED (06223736)

Company status
Active
Correspondence address
C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
Role Resigned
Director
Appointed on
5 April 2016
Resigned on
21 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

E4D&G HOLDCO LIMITED (06391085)

Company status
Active
Correspondence address
Dif Uk Management Limited, The Gherkin, 30 St. Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Appointed on
1 March 2016
Resigned on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

E4D&G PROJECT CO LIMITED (06391084)

Company status
Active
Correspondence address
Dif Uk Management Limited, The Gherkin, 30 St. Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Appointed on
1 March 2016
Resigned on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

CHRYSALIS (STANHOPE) HOLDINGS LIMITED (05965617)

Company status
Active
Correspondence address
20 Chester Road, Northwood, Middlesex, England, HA6 1BQ
Role Resigned
Director
Appointed on
29 February 2016
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHRYSALIS (STANHOPE) LIMITED (05968439)

Company status
Active
Correspondence address
20 Chester Road, Northwood, Middlesex, England, HA6 1BQ
Role Resigned
Director
Appointed on
29 February 2016
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED (SC257330)

Company status
Active
Correspondence address
30 St Mary Axe, St. Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Appointed on
1 March 2016
Resigned on
24 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

RSP (HOLDINGS) LIMITED (SC257328)

Company status
Active
Correspondence address
Dif Uk Management Limited, The Gherkin, 30 St. Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Appointed on
1 March 2016
Resigned on
24 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED (05047771)

Company status
Active
Correspondence address
Dif Uk, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Appointed on
8 March 2016
Resigned on
13 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

YORKSHIRE TRANSFORMATIONS LIMITED (04768921)

Company status
Active
Correspondence address
Dif Uk, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Appointed on
8 March 2016
Resigned on
13 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED (03675306)

Company status
Active
Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Appointed on
31 January 2013
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD (06788673)

Company status
Active
Correspondence address
20 Chester Road, Northwood, Middlesex, HA6 1BQ
Role Resigned
Director
Appointed on
20 May 2009
Resigned on
13 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

EAST LANCASHIRE LEP FINANCE COMPANY LIMITED (06020251)

Company status
Active
Correspondence address
C/O Catalyst Lend Lease Ltd 3rd, Floor The Venus 1 Old Park Lane, Traffor Manchester, M41 7HG
Role Resigned
Director
Appointed on
23 September 2010
Resigned on
13 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANCASHIRE SCHOOLS SPC PHASE 2 LTD (06338755)

Company status
Active
Correspondence address
3rd, Floor C/O Catalyst Lend Lease Ltd, The Venus, 1 Old Park Lane Trafford, Manchester, M41 7UG
Role Resigned
Director
Appointed on
23 September 2010
Resigned on
13 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANCASHIRE SCHOOLS SPC PHASE 3 LTD (06788689)

Company status
Active
Correspondence address
20 Chester Road, Northwood, Middlesex, HA6 1BQ
Role Resigned
Director
Appointed on
20 May 2009
Resigned on
13 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

LANCASHIRE SCHOOLS SPC PHASE 2A LTD (06577214)

Company status
Active
Correspondence address
3rd, Floor,, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG
Role Resigned
Director
Appointed on
30 June 2010
Resigned on
11 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EP3 LIMITED (04281831)

Company status
Active
Correspondence address
3rd Floor The Venus, 1 Old Park Road, Trafford, Manchester, M41 7HG
Role Resigned
Director
Appointed on
19 August 2010
Resigned on
10 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EAST LANCASHIRE LEP COMPANY LIMITED (05976792)

Company status
Active
Correspondence address
3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancs, M41 7HG
Role Resigned
Director
Appointed on
30 June 2010
Resigned on
10 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EP3 HOLDINGS LIMITED (04281824)

Company status
Active
Correspondence address
3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG
Role Resigned
Director
Appointed on
19 August 2010
Resigned on
10 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EQUANS BUILDINGS LIMITED (03810466)

Company status
Active
Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Appointed on
25 July 2012
Resigned on
10 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANCASHIRE SCHOOLS SPC PHASE 1 LTD (05976818)

Company status
Active
Correspondence address
3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancs, M41 7HG
Role Resigned
Director
Appointed on
23 September 2010
Resigned on
10 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD (05973319)

Company status
Active
Correspondence address
3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancashire, M41 7HG
Role Resigned
Director
Appointed on
23 September 2010
Resigned on
10 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director