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Choices For Grahame Park Limited (No: 05303074)

Address: BRUCE KENRICK HOUSE, KILLICK STREET, LONDON, N1 9FL, ENGLAND

Status: Active

Incorporated: 12-Feb-2004

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 13-Nov-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: KATIE BOND ( DOB: Mar-1984   From: Jan-2020  )

Current Director: MATTHEW CORNWALL-JONES ( DOB: Apr-1967   From: Jan-2023  )

Current Director: PATRICK LANIGAN FRANCO ( DOB: Oct-1982   From: Jan-2023  )

Current Director: JOHN HUGHES ( DOB: Sep-1962   From: Apr-2018  )

Current Director: ELEANOR CASE MAYO ( DOB: Apr-1980   From: Apr-2020  )

Current Director: RAJIV PETER ( DOB: Jul-1973   From: Apr-2022  )

Current Director: MARK SMITH ( DOB: Mar-1974   From: Apr-2024  )

Current Director: VIPULCHANDRA BIHARILAL THACKER ( DOB: Jan-1965   From: Apr-2018  )

Current Director: MARK BRIAN ROBERT VAUGHAN ( DOB: Jun-1970   From: Apr-2018  )

Current Director: KATIE YALLOP ( DOB: Mar-1984   From: Jan-2020  )

Current Secretary: ANDREW NANKIVELL (   From: Apr-2018  )

Resigned Director: ANDREW JUDE BELTON ( DOB: Mar-1958   From: Apr-2018   To: Mar-2022  )

Resigned Director: OLAYINKA AYODEJI BOLAJI ( DOB: Jul-1965   From: Dec-2013   To: Oct-2016  )

Resigned Director: CARL FRANCIS BYRNE ( DOB: Jul-1978   From: Apr-2018   To: Aug-2022  )

Resigned Director: JOHN CARLETON ( DOB: Nov-1955   From: May-2011   To: Jul-2016  )

Resigned Director: JONATHAN ANDREW CLARKE ( DOB: May-1974   From: Aug-2012   To: Dec-2013  )

Resigned Director: KATE JANET DAVIES ( DOB: Mar-1956   From: Apr-2018   To: Jan-2023  )

Resigned Director: ANNE IRENE DUFTON (   From: Dec-2004   To: Feb-2007  )

Resigned Director: ANNE DUFTON (   From: Dec-2007   To: May-2010  )

Resigned Director: ELIZABETH MARY FROUDE ( DOB: Dec-1964   From: Jul-2013   To: Nov-2018  )

Resigned Director: MARK STEPHEN ANTHONY GAYFER ( DOB: Jun-1958   From: Jan-2009   To: Dec-2010  )

Resigned Director: NEIL JOHN HADDEN ( DOB: May-1954   From: Dec-2013   To: Apr-2018  )

Resigned Director: ELEANOR CASE HOULT ( DOB: Apr-1980   From: Apr-2020   To: Jan-2023  )

Resigned Director: ROBERT WILLIAMS KERSE (   From: May-2011   To: Jun-2013  )

Resigned Director: JOHN LAPPIN ( DOB: Oct-1952   From: Oct-2006   To: Dec-2008  )

Resigned Director: TRACY LAVERS (   From: Jul-2010   To: Aug-2013  )

Resigned Director: DAVID ELKAN LEVENSON ( DOB: Feb-1958   From: Dec-2004   To: Aug-2006  )

Resigned Director: PAMELA JAYNE LOCKLEY ( DOB: Jan-1958   From: Feb-2007   To: Dec-2008  )

Resigned Director: THOMAS MCGREGOR ( DOB: Aug-1952   From: Dec-2004   To: Aug-2012  )

Resigned Director: ABAYOMI ABIODUN OKUNOLA ( DOB: Dec-1967   From: Sep-2021   To: May-2023  )

Resigned Director: OLUGBENGA AYODEJI OLANREWAJU (   From: Sep-2009   To: Aug-2012  )

Resigned Director: PAUL CHRISTOPHER PHILLIPS ( DOB: Apr-1955   From: Apr-2018   To: Aug-2021  )

Resigned Director: LAURICE TANIA PONTING ( DOB: Nov-1958   From: Aug-2012   To: Jul-2016  )

Resigned Director: LAURICE PONTING (   From: Jul-2012   To: Mar-2013  )

Resigned Director: INGRID MARGIT REYNOLDS (   From: Dec-2004   To: Dec-2007  )

Resigned Director: JOANNA KATRINA ROWLANDS (   From: Apr-2014   To: Aug-2016  )

Resigned Director: JOANNA KATRINA ROWLANDS (   From: Apr-2014   To: Nov-2014  )

Resigned Director: SHARON SHAW (   From: Aug-2012   To: Jul-2013  )

Resigned Director: JEREMY HUGH STIBBE ( DOB: May-1963   From: Jan-2017   To: Jun-2020  )

Resigned Director: MARK BRIAN ROBERT VAUGHAN ( DOB: Jun-1970   From: Apr-2018   To: Aug-2022  )

Resigned Secretary: JACQUELINE ALISON BLIGH (   From: May-2011   To: Sep-2014  )

Resigned Secretary: ANNE IRENE DUFTON (   From: Dec-2004   To: Feb-2007  )

Resigned Secretary: HILARY MILNE (   From: Jan-2015   To: Apr-2018  )

Resigned Secretary: STEPHEN GEORGE ROBERTSON ( DOB: Jun-1955   From: Feb-2007   To: May-2011  )

Resigned Secretary: DOUG WYNNE (   From: Sep-2014   To: Jan-2015  )

Persons of Significant Control:

Notting Hill Genesis, Bruce Kenrick House Killick Street, London, N1 9FL, England: Has significant influence or control (Notified: 2018-04-01)

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