Company information:
Grainger Maidenhead Limited (No: 03709575)
Address: CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Status: Active
Incorporated: 02-Aug-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: HELEN CHRISTINE GORDON ( DOB: May-1959 From: Dec-2015 )
Current Director: HELEN CHRISTINE GORDON ( DOB: May-1959 From: Dec-2015 )
Current Director: ROBERT JAN HUDSON ( DOB: Jul-1973 From: Mar-2022 )
Current Director: MICHAEL PAUL KEAVENEY ( DOB: Dec-1967 From: Jun-2018 )
Current Director: MICHAEL PAUL KEAVENEY ( DOB: Dec-1967 From: Jun-2018 )
Current Director: ADAM MCGHIN ( DOB: Feb-1978 From: Sep-2016 )
Current Director: ADAM MCGHIN ( DOB: Feb-1978 From: Sep-2016 )
Current Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Feb-2016 )
Current Secretary: ADAM MCGHIN ( From: Mar-2016 )
Resigned Director: CLIVE BRIDGES ( DOB: May-1945 From: Feb-1999 To: Feb-1999 )
Resigned Director: FREDERICK JAMES BROWN ( DOB: Jul-1948 From: Feb-1999 To: Feb-1999 )
Resigned Director: PETER QUENTIN PATRICK COUCH ( DOB: Jan-1958 From: Dec-2010 To: Jan-2014 )
Resigned Director: ANDREW ROLLAND CUNNINGHAM ( DOB: Jul-1956 From: Feb-1999 To: Dec-2015 )
Resigned Director: GEOFFREY JOSEPH DAVIS ( DOB: Aug-1957 From: Feb-1999 To: Nov-2006 )
Resigned Director: STEPHEN DICKINSON ( DOB: Oct-1934 From: Feb-1999 To: May-2004 )
Resigned Director: RUPERT JEROME DICKINSON ( DOB: Nov-1959 From: May-2004 To: Oct-2009 )
Resigned Director: RICHARD JOHN EXLEY ( DOB: Apr-1965 From: Nov-2005 To: Jul-2007 )
Resigned Director: JAMES FIELDER ( DOB: Feb-1964 From: May-2004 To: Apr-2006 )
Resigned Director: MARK GREENWOOD ( DOB: Apr-1959 From: Dec-2010 To: Dec-2015 )
Resigned Director: NICHOLAS MARK FLETCHER JOPLING ( DOB: Oct-1961 From: Dec-2010 To: Dec-2017 )
Resigned Director: NICHOLAS PETER ON ( DOB: Oct-1963 From: Jan-2009 To: Sep-2016 )
Resigned Director: JASON EDWARD POWELL ( From: Feb-1999 To: Feb-1999 )
Resigned Director: ANDREW MICHAEL PRATT ( DOB: Jul-1950 From: Jul-2007 To: Dec-2010 )
Resigned Director: PETER CHRISTOPHER GEORGE SCHWERDT ( DOB: Jun-1958 From: Jan-2005 To: Jun-2007 )
Resigned Director: ANDREW JOHN SCRIVENER ( DOB: Apr-1965 From: Jul-2007 To: Dec-2008 )
Resigned Director: ANDREW JOHN SCRIVENER ( DOB: Apr-1965 From: Jul-2007 To: Dec-2008 )
Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Feb-2016 To: Apr-2021 )
Resigned Director: SEAN ANTHONY SLADE ( DOB: Oct-1964 From: May-2004 To: Nov-2004 )
Resigned Director: BRUCE SULIMA SZAWLOWSKI ( DOB: Apr-1947 From: Feb-1999 To: Feb-1999 )
Resigned Director: MICHAEL PATRICK WINDLE ( DOB: Nov-1954 From: Jan-2005 To: Jan-2009 )
Resigned Secretary: CLIVE BRIDGES ( DOB: May-1945 From: Feb-1999 To: Feb-1999 )
Resigned Secretary: GEOFFREY JOSEPH DAVIS ( DOB: Aug-1957 From: Feb-1999 To: Oct-2003 )
Resigned Secretary: MARIE LOUISE GLANVILLE ( DOB: Nov-1974 From: Oct-2003 To: Dec-2008 )
Resigned Secretary: MICHAEL PATRICK WINDLE ( From: Dec-2008 To: Mar-2016 )
Persons of Significant Control:
Northumberland & Durham Property Trust Limited, Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, 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)