GRANVILLE DAVIES NOMINEES LIMITED

02056408
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB

People & Contacts

Contact Details
Registered Address FINSBURY CIRCUS HOUSE
15 FINSBURY CIRCUS LONDON

EC2M 7EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 29 Oct 2010

Appointment Type: C

Other Appointments: None

View Director

MR ANDREW PETER HEALD

Birthdate: Feb 1974

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 30 Jun 2016

Appointment Type: D

Other Appointments: None

View Director

JENNIFER VAN PANHUYS

Birthdate: May 1982

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 04 Jul 2016

Appointment Type: D

Other Appointments: None

View Director

PAUL SCHULTZ

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 777 EAST WISCONSIN AVENUE WI 53202

Date Appointed: 30 Jun 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

GRANVILLE BAIRD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MINT HOUSE 77 MANSELL STREET E18AF

Date Appointed: 31 Dec 1996

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 28 Mar 2006

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

View Director

MR STEVEN ANTHONY SUSSMAN

Birthdate: Sep 1953

Nationality: BRITISH

Address: TILTY HILL FARM CHERRY STREET DUTON HILL ESSEX CM62EE

Date Appointed: 16 Jan 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

View Director

ANDREW PETER BAKER

Birthdate: Jul 1961

Nationality: BRITISH

Address: CLAREMONT HOUSE BUNCE COURT ROAD KENT ME130BY

Date Appointed: 19 Sep 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM ERIC DRAKE

Birthdate: Nov 1953

Nationality: BRITISH

Address: TWINSTEAD MANOR SUFFOLK CO107NA

Date Appointed: 16 Jan 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ANTHONY FORDHAM

Birthdate: May 1948

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 31 Dec 2001

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MS PENELOPE ANNE FREER

Birthdate: Aug 1960

Nationality: BRITISH

Address: LARCHWOOD HOUSE GREEN DENE EAST HORSLEY SURREY KT245TA

Date Appointed: 19 Sep 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH ANTHONY HOAD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 19 HILLCREST WINCHMORE HILL N211AT

Date Appointed: 11 Nov 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

LORD ROBIN GRANVILLE HODGSON

Birthdate: Mar 1942

Nationality: BRITISH

Address: 15 SCARSDALE VILLAS W86PT

Date Appointed: 16 Jan 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director

DAVID CHARLES KING

Birthdate: Sep 1957

Nationality: BRITISH

Address: 25 LAURADALE ROAD EAST FINCHLEY N29LT

Date Appointed: 16 Jan 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

MR. CECIL HAROLD NICHOLAS MOY

Birthdate: Nov 1938

Nationality: BRITISH

Address: 37 JAMESON STREET W87SH

Date Appointed: 16 Jan 1993

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL NALLY

Birthdate: Jul 1953

Nationality: BRITISH

Address: 16 WOODSTOCK ROAD HERTFORDSHIRE EN107NX

Date Appointed: 19 Sep 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PETER GEORGE WATSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 28 Aug 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE ALLAN WEIR

Birthdate: Sep 1973

Nationality: BRITISH

Address: MINT HOUSE 77 MANSELL STREET E18AF

Date Appointed: 02 Mar 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

DAVID SIMON WILLIAMSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 39 GROVE PARK GARDENS W43RY

Date Appointed: 03 Apr 1995

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN WRIGHT

Birthdate: Dec 1950

Nationality: BRITISH

Address: EVES COTTAGE CHELMSFORD ROAD GOOD EASTER CM14PU

Date Appointed: 16 Jan 1993

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director