Company information:
Grantchester Properties (Port Talbot) Limited (No: 03588430)
Address: MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND
Status: Operating Company
Incorporated: 25-Jun-1998
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-Jun-2023
Industry Class: 41100 - Development of building projects
Current Director: ANDREW JOHN BERGER-NORTH ( DOB: Feb-1961 From: Oct-2008 )
Current Director: DOMINIC MARTIN ETIENNE PAGE ( DOB: May-1968 From: Feb-2022 )
Current Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973 From: Mar-2013 )
Current Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED ( From: Sep-2011 )
Resigned Director: NICHOLAS BRIAN TRESEDER ALFORD ( DOB: Sep-1964 From: Nov-2001 To: Sep-2002 )
Resigned Director: DAVID JOHN ATKINS ( DOB: Apr-1966 From: Mar-2003 To: Oct-2009 )
Resigned Director: WARREN STUART AUSTIN ( DOB: Nov-1966 From: Apr-2014 To: Nov-2021 )
Resigned Director: MICHAEL JOHN BAKER ( DOB: Aug-1963 From: Sep-2002 To: Jun-2006 )
Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968 From: Apr-2019 To: Nov-2021 )
Resigned Director: JOHN ANDREW BYWATER ( DOB: Apr-1947 From: Sep-2002 To: Mar-2007 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Jun-1998 To: Dec-1998 )
Resigned Director: THOMAS COCHRANE ( DOB: Apr-1982 From: Aug-2020 To: May-2021 )
Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959 From: Sep-2002 To: Apr-2019 )
Resigned Director: PAUL JUSTIN DENBY ( DOB: Jun-1971 From: Nov-2021 To: Apr-2023 )
Resigned Director: ABIGAIL DUNNING ( DOB: Sep-1975 From: Nov-2021 To: Feb-2022 )
Resigned Director: ABIGAIL JANE DUNNING ( DOB: Sep-1975 From: Nov-2021 To: Feb-2022 )
Resigned Director: JONATHAN MICHAEL EMERY ( DOB: Jan-1966 From: Jan-2007 To: Oct-2008 )
Resigned Director: CHRISTOPHER MARK STEPHEN EVANS ( DOB: Aug-1965 From: Dec-1998 To: Mar-2002 )
Resigned Director: NICHOLAS ALAN SCOTT HARDIE ( DOB: Jan-1955 From: Sep-2002 To: Oct-2011 )
Resigned Director: IAIN FARLANE SIM HARRIS ( DOB: Dec-1962 From: Sep-2002 To: Nov-2003 )
Resigned Director: ANDREW NICHOLAS HEWSON ( DOB: Mar-1958 From: Dec-1998 To: Sep-2002 )
Resigned Director: PAUL LAURENCE HUBERMAN ( DOB: Jun-1961 From: Jan-2000 To: Sep-2002 )
Resigned Director: LAAWRENCE FRANCIS HUTCHINGS ( From: Oct-2008 To: Sep-2012 )
Resigned Director: MARTIN CLIVE JEPSON ( DOB: Apr-1962 From: Oct-2008 To: Jul-2011 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Jun-1998 To: Dec-1998 )
Resigned Director: ANDREW JAMES GRAY THOMSON ( DOB: Jul-1967 From: Jan-2007 To: Mar-2014 )
Resigned Director: TIMOTHY PAUL WALTON ( DOB: Dec-1961 From: Dec-1998 To: Sep-2002 )
Resigned Director: GEOFFREY HARCROFT WRIGHT ( DOB: Feb-1943 From: Sep-2002 To: Jun-2006 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-1998 To: Dec-1998 )
Resigned Secretary: STUART JOHN HAYDON ( DOB: Aug-1958 From: Sep-2002 To: Sep-2011 )
Resigned Secretary: IAN MICHAEL HOLLOCKS ( DOB: Sep-1962 From: Dec-1998 To: Sep-2002 )
Persons of Significant Control:
Grantchester Limited, Kings Place 90 York Way, London, N1 9GE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)