CompaniesInTheUK

GRANGE PARK DEVELOPMENTS LIMITED

Company number 03715043 ·

Active

4 officers / 20 resignations

MR Nicholas David Mayhew SMITH

Director Active
Correspondence address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Appointed
2013-08-07
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1968

MR ALAN JOHN SARJANT

Director Active
Correspondence address
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, ENGLAND, B90 8AH
Appointed
2010-06-21
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

MR Nicholas David Mayhew SMITH

Secretary Active
Correspondence address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Appointed
2009-07-13
Nationality
British

MR Paul David WESTON

Director Active
Correspondence address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Appointed
2009-06-25
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1968

MR Andrew Donald GRIFFITHS

Director Resigned
Correspondence address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Appointed
2005-11-01
Resigned
2019-04-10
Nationality
British
Country of residence
England
Date of birth
September 1958

MR MARK ANDREW LEWIS

Director Resigned
Correspondence address
PENN FIELDS 169 LONGDON ROAD, KNOWLE, SOLIHULL, B93 9HY
Appointed
2004-10-26
Resigned
2013-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MR MARK WILLIAM STEPHENSON

Secretary Resigned
Correspondence address
3 SPRING MEADOWS CLOSE, BILBROOK, CODSALL, STAFFORDSHIRE, WV8 1GJ
Appointed
2004-10-26
Resigned
2009-07-10
Nationality
BRITISH
Country of residence
ENGLAND

MR MARK WILLIAM STEPHENSON

Director Resigned
Correspondence address
3 SPRING MEADOWS CLOSE, BILBROOK, CODSALL, STAFFORDSHIRE, WV8 1GJ
Appointed
2004-10-26
Resigned
2004-11-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1970

TREVOR MICHAEL BIRCHMORE

Director Resigned
Correspondence address
1 PINE CREST, WELWYN, HERTFORDSHIRE, AL6 0EQ
Appointed
2004-08-31
Resigned
2004-10-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1946

MARK ANDREW LEWIS

Secretary Resigned
Correspondence address
1563 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF
Appointed
2003-02-24
Resigned
2004-10-26
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH

DAVID BALDWIN

Director Resigned
Correspondence address
26 LIZBAN STREET, BLACKHEATH, LONDON, SE3 8SS
Appointed
2001-06-15
Resigned
2004-10-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1969

MR ALAN JAMES CURTIS

Director Resigned
Correspondence address
THE OLD BARN, WELFORD, NORTHAMPTONSHIRE, NN6 6HJ
Appointed
2001-03-03
Resigned
2008-05-30
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

KENNETH ROBERT HALL

Director Resigned
Correspondence address
ASCOT HILLS, CHURCH HILL, HOLLOWELL, NORTHAMPTONSHIRE, NN6 8RR
Appointed
2001-03-03
Resigned
2008-06-30
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
February 1951

MARK RICHARD SMITH

Director Resigned
Correspondence address
9 CHARVILLE COURT, GAYTON ROAD, HARROW, MIDDLESEX, HA1 2HT
Appointed
2000-12-01
Resigned
2001-06-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1963

JASON DUNCAN HARRIS

Secretary Resigned
Correspondence address
31 ALDERMINSTER ROAD, SOLIHULL, WEST MIDLANDS, B91 3YT
Appointed
2000-02-25
Resigned
2003-02-24
Nationality
BRITISH

DAVID EDWARD CULLINGFORD

Director Resigned
Correspondence address
131 TOLMERS ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4JW
Appointed
1999-04-09
Resigned
2004-03-26
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1963

MR GERALD ANTHONY MALTON

Director Resigned
Correspondence address
19 OLDBURY AVENUE, CHELMSFORD, ESSEX, CM2 7ED
Appointed
1999-04-09
Resigned
2000-12-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1960

GRAHAM ALEXANDER MCCULLOCH

Director Resigned
Correspondence address
COLESHILL COTTAGE, VILLAGE ROAD COLESHILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0LG
Appointed
1999-04-09
Resigned
2004-10-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1946

CORIN ROBERT WINFIELD

Secretary Resigned
Correspondence address
24 QUEENS AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2NT
Appointed
1999-03-10
Resigned
2000-02-25
Nationality
BRITISH

PAUL ANTONY HODGE

Director Resigned
Correspondence address
89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT
Appointed
1999-03-10
Resigned
2003-02-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1957

MR JOHN CHARLES CUTTS

Director Resigned
Correspondence address
TUDOR GABLES OLD WARWICK ROAD, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6AY
Appointed
1999-03-10
Resigned
2001-03-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1959

MR DAVID CHRISTOPHER LINDSAY KEIR

Director Resigned
Correspondence address
DALE FARM, MADEWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9JE
Appointed
1999-03-10
Resigned
2001-03-03
Occupation
VICE PRESIDENT OF DEVELOPMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

RUTLAND DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Appointed
1999-02-12
Resigned
1999-03-10
Nationality
BRITISH

RUTLAND SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Appointed
1999-02-12
Resigned
1999-03-10
Nationality
BRITISH