GRAINGER UPMINSTER LIMITED

00355159
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UPMINSTER HOLDINGS LIMITED 23 Oct 1989 - 03 Jan 2003
People

Current directors

ADAM MCGHIN

Birthdate: N/A

Nationality:

Address: CITYGATE ST JAMES' BOULEVARD NE14JE

Date Appointed: 04 Mar 2016

Appointment Type: C

Other Appointments: None

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MR MARK JEREMY ROBSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 12 ALBURY PARK ROAD TYNE & WEAR NE302SH

Date Appointed: 21 Jun 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

GEOFFREY JOSEPH DAVIS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 9 THE COPSE BURNOPFIELD TYNE & WEAR NE166HA

Date Appointed: 02 Dec 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MRS MARIE LOUISE GLANVILLE

Birthdate: Oct 1974

Nationality: ENGLISH

Address: 28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON TYNE & WEAR NE389DB

Date Appointed: 01 Oct 2003

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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ARTHUR HENRY WELLER

Birthdate: N/A

Nationality: BRITISH

Address: AVON HERONWAY HUTTON ESSEX CM132LG

Date Appointed: 30 Sep 1991

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MICHAEL PATRICK WINDLE

Birthdate: N/A

Nationality: BRITISH

Address: HIGH PRIAR STANTON TOWNHEAD NORTHUMBERLAND NE658PR

Date Appointed: 18 Dec 2008

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR PETER QUENTIN PATRICK COUCH

Birthdate: Dec 1957

Nationality: BRITISH

Address: FOLLIFOOT HOUSE AMBERLEY GL55AG

Date Appointed: 07 Dec 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR BRIAN AIDAN CRUMBLEY

Birthdate: Mar 1958

Nationality: BRITISH

Address: 10 WESTFIELD GROVE GOSFORTH TYNE & WEAR NE34YA

Date Appointed: 21 Jun 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROLLAND CUNNINGHAM

Birthdate: Jun 1956

Nationality: BRITISH

Address: CITYGATE ST JAMES' BOULEVARD NE14JE

Date Appointed: 02 Dec 2002

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JOSEPH DAVIS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 17 LINTZFORD ROAD HAMSTERLEY MILL ROWLANDS GILL NE391HA

Date Appointed: 02 Dec 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR RUPERT JEROME DICKINSON

Birthdate: Oct 1959

Nationality: BRITISH

Address: 59 ALBERT BRIDGE ROAD SW114AQ

Date Appointed: 02 Dec 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN EXLEY

Birthdate: Mar 1965

Nationality: BRITISH

Address: BRAMALL FAIRCROUCH LANE EAST SUSSEX TN56PT

Date Appointed: 11 Nov 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JAMES FIELDER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 10 BISHOPS ROAD SW87AB

Date Appointed: 17 Jan 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MS HELEN CHRISTINE GORDON

Birthdate: Apr 1959

Nationality: BRITISH

Address: CITYGATE ST. JAMES BOULEVARD NE14JE

Date Appointed: 31 Dec 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MARK GREENWOOD

Birthdate: Mar 1959

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 Dec 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARK FLETCHER JOPLING

Birthdate: Sep 1961

Nationality: BRITISH

Address: CITYGATE ST JAMES' BOULEVARD NE14JE

Date Appointed: 07 Dec 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PETER ON

Birthdate: Sep 1963

Nationality: BRITISH

Address: CITYGATE SAINT JAMES' BOULEVARD NE14JE

Date Appointed: 23 Jan 2009

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ANDREW MICHAEL PRATT

Birthdate: Jun 1950

Nationality: BRITISH

Address: SHADYBROOK, BEECHES DRIVE FARNHAM COMMON BERKSHIRE SL23JT

Date Appointed: 23 Jul 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MAIGIE ROGERSON

Birthdate: May 1911

Nationality: BRITISH

Address: 40 HEATH DRIVE ESSEX RM25QJ

Date Appointed: 30 Sep 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR PETER CHRISTOPHER GEORGE SCHWERDT

Birthdate: May 1958

Nationality: BRITISH

Address: NEWTOWN HOUSE ALTON BARNES WILTSHIRE SN84LB

Date Appointed: 18 Jan 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SCRIVENER

Birthdate: Mar 1965

Nationality: BRITISH

Address: RIVERVIEW FERRY ROAD OXFORDSHIRE RG80JP

Date Appointed: 23 Jul 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SEAN ANTHONY SLADE

Birthdate: Sep 1964

Nationality: BRITISH

Address: IDLEWOOD MAIDENHEAD ROAD BERKSHIRE SL69DF

Date Appointed: 05 May 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MRS JANET WELLER

Birthdate: Jun 1942

Nationality: BRITISH

Address: AVON 52 HERONWAY ESSEX CM132LG

Date Appointed: 30 Sep 1991

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK WINDLE

Birthdate: Oct 1954

Nationality: BRITISH

Address: HIGH PRIAR STANTON TOWNHEAD NORTHUMBERLAND NE658PR

Date Appointed: 26 Jan 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MS DEBRA RACHEL YUDOLPH

Birthdate: Mar 1964

Nationality: BRITISH

Address: 43 NETHERAVON ROAD W42AN

Date Appointed: 19 Jan 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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