GRUNDY PRODUCTIONS LIMITED

01299583
1 STEPHEN STREET LONDON W1T 1AL

People & Contacts

Contact Details
Registered Address 1 STEPHEN STREET
LONDON

W1T 1AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REG GRUNDY PRODUCTIONS (GB) LIMITED 21 Oct 1989 - 11 Apr 1997
REG GRUNDY PRODUCTIONS(G.B.)LIMITED 22 Feb 1977 - 25 Jun 1982
GRUNDY ORGANIZATION (GB) LIMITED 25 Jun 1982 - 21 Oct 1989
People

Current directors

MRS GILLIAN ETHEL AHLUWALIA

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 STEPHEN STREET W1T1AL

Date Appointed: 04 Jul 2013

Appointment Type: D

Other Appointments: None

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MR DAVID WILLIAM OLDFIELD

Birthdate: Nov 1962

Nationality: BRITISH

Address: 1 STEPHEN STREET W1T1AL

Date Appointed: 10 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN LINDA FARNABY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 1 STEPHEN STREET W1T1AL

Date Appointed: 20 Aug 1998

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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CAROLYN ANN GIBSON

Birthdate: N/A

Nationality:

Address: 1 STEPHEN STREET LONDON W1T1AL

Date Appointed: 01 Jun 2016

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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SANDRA GOWIN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 65 CASTLE AVENUE EAST EWELL SURREY KT172PJ

Date Appointed: 05 May 1995

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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M & N SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE QUADRANT 118 LONDON ROAD SURREY KT26QJ

Date Appointed: 15 Mar 1992

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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JACQUELINE FRANCES MORETON

Birthdate: N/A

Nationality:

Address: 1 STEPHEN STREET LONDON W1T1AL

Date Appointed: 24 Aug 2016

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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TRACEY JANE SPEVACK

Birthdate: N/A

Nationality:

Address: 1 STEPHEN STREET LONDON W1T1AL

Date Appointed: 15 Nov 2016

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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ANTHONY FRANCESCO LORENZO AMHURST

Birthdate: Sep 1942

Nationality: BRITISH

Address: 3 ENNISMORE MEWS SW71AP

Date Appointed: 15 Mar 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD AYRES

Birthdate: Oct 1961

Nationality: BRITISH

Address: 16 APRILWOOD CLOSE WOODHAM SURREY KT153SX

Date Appointed: 17 Oct 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW BIBBY

Birthdate: May 1963

Nationality: BRITISH

Address: 31 DOWNSHALL AVENUE ESSEX IG38NB

Date Appointed: 12 Nov 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD BOYD

Birthdate: Sep 1941

Nationality: BRITISH

Address: KINGS KEEP HEDGERLEY LANE BUCKINGHAMSHIRE SL97NR

Date Appointed: 15 Feb 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANTHONY DEL TUFO

Birthdate: Nov 1939

Nationality: BRITISH

Address: MANOR FARM COTTAGE NORTH ROAD BUCKINGHAMSHIRE HP65NA

Date Appointed: 09 Nov 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JOHN GEARING

Birthdate: Dec 1969

Nationality: BRITISH

Address: 1 STEPHEN STREET W1T1AL

Date Appointed: 10 Jul 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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REGINALD ROY GRUNDY

Birthdate: Jul 1923

Nationality: AUSTRALIAN

Address: IDOLWOOD COVE 36 SOUTH ROAD BERMUDA WK02

Date Appointed: 15 Mar 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS WAYNE HUMBY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 1 THE PADDOCK HARTLEY WINTNEY HAMPSHIRE RG278UB

Date Appointed: 05 May 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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SIMON VERNON JONES

Birthdate: Jun 1965

Nationality: BRITISH

Address: FLAT C RIVERSIDE HOUSE WATER LANE SURREY TW91TJ

Date Appointed: 17 Oct 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ALEXANDER WILLIAM BRUCE LEE

Birthdate: Feb 1960

Nationality: NEW ZEALANDER

Address: 9/16 SOHO SQUARE W1V5FB

Date Appointed: 07 Apr 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM OLDFIELD

Birthdate: Nov 1962

Nationality: BRITISH

Address: 1 STEPHEN STREET W1T1AL

Date Appointed: 08 Oct 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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IAN RYDER MARCHANT OUSEY

Birthdate: Nov 1962

Nationality: BRITISH

Address: THE WHITE HOUSE BAKEHAM LANE SURREY TW209TU

Date Appointed: 09 Nov 1995

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MS BEATRICE ROSHNIE VEERASINGHAM

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1 STEPHEN STREET W1T1AL

Date Appointed: 04 Jul 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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KERRY MCGINLEY WRIGHT

Birthdate: May 1938

Nationality: AUSTRALIAN

Address: EMILE PALACE 3 AVENUE PRINCESSE GRACE MONACO MC 98000

Date Appointed: 15 Mar 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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