Company information:
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)