Company information:
Grainger Europe (No. 2) Limited (No: 05520409)
Address: CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE
Status: Liquidation
Incorporated: 27-Jul-2005
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 24-Jul-2020
Industry Class: 70100 - Activities of head offices
Current Director: ADAM MCGHIN ( DOB: Feb-1978 From: Nov-2012 )
Current Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Feb-2016 )
Current Secretary: ADAM MCGHIN ( From: Mar-2016 )
Resigned Director: PETER QUENTIN PATRICK COUCH ( DOB: Jan-1958 From: Dec-2010 To: Jan-2014 )
Resigned Director: ANDREW ROLLAND CUNNINGHAM ( DOB: Jul-1956 From: Sep-2005 To: Dec-2015 )
Resigned Director: RUPERT JEROME DICKINSON ( DOB: Nov-1959 From: Sep-2005 To: Oct-2009 )
Resigned Director: MARIE LOUISE GLANVILLE ( DOB: Nov-1974 From: Aug-2006 To: Dec-2008 )
Resigned Director: HELEN CHRISTINE GORDON ( DOB: May-1959 From: Dec-2015 To: Mar-2019 )
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: PRIMA DIRECTOR LIMITED ( From: Jul-2005 To: Sep-2005 )
Resigned Director: DAVID ALEXANDER SMITH ( DOB: Jun-1959 From: Feb-2010 To: Dec-2016 )
Resigned Secretary: MARIE LOUISE GLANVILLE ( DOB: Nov-1974 From: Sep-2005 To: Dec-2008 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: Jul-2005 To: Sep-2005 )
Resigned Secretary: MICHAEL PATRICK WINDLE ( From: Dec-2008 To: Mar-2016 )
Persons of Significant Control:
Grainger Plc, 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)