Granherne (Holdings) Ltd

02675738
Chester Ho Chertsey Rd GU21 5BJ

People & Contacts

Contact Details
Registered Address Chester Ho
Chertsey Rd

GU21 5BJ
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

MR MARTIN NELHAMS

Birthdate: Dec 1959

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 30 Nov 2004

Appointment Type: C

Other Appointments: None

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MR JAMES ARTHUR BARRETT

Birthdate: Jun 1965

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 21 May 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

BAYSHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KILLOWEN HOUSE BAYSHILL ROAD GLOUCESTERSHIRE

Date Appointed: 03 Jan 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MR GRAHAM CHRISTOPHER BROWN

Birthdate: Jun 1964

Nationality: BRITISH

Address: FLAT 4 82 BELSIZE PARK GARDENS HAMPSTEAD NW34NG

Date Appointed: 26 May 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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ANDREW DANIEL FARLEY

Birthdate: Dec 1963

Nationality: BRITISH

Address: FLAT 1 22 HARCOURT TERRACE SW109JR

Date Appointed: 05 Mar 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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HAROLD DEREK FLINDERS

Birthdate: Nov 1952

Nationality: BRITISH

Address: 23 THETFORD ROAD SURREY KT35DN

Date Appointed: 17 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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IAN MAURICE HENNIKER SMITH

Birthdate: Mar 1949

Nationality: BRITISH

Address: FISHERS COX GREEN WEST SUSSEX RH123DD

Date Appointed: 10 Jun 1999

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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IAN MAURICE HENNIKER SMITH

Birthdate: Mar 1949

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 02 Dec 2002

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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JAMES RUSSELL KING

Birthdate: Jan 1961

Nationality: BRITISH

Address: 86 CHESTERTON AVENUE HERTFORDSHIRE AL55ST

Date Appointed: 02 May 1996

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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DR JOHN MICHAEL STACEY

Birthdate: Apr 1943

Nationality: BRITISH

Address: LARCHFIELD GRANVILLE ROAD SURREY KT130QJ

Date Appointed: 28 Apr 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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BAYSHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KILLOWEN HOUSE BAYSHILL ROAD GLOUCESTERSHIRE

Date Appointed: 03 Jan 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR RONALD GORDON BEVERIDGE

Birthdate: Aug 1945

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 18 Jun 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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BENG KHOON CHIN

Birthdate: Nov 1950

Nationality: MALAYSIAN

Address: WOODSIDE BEECH CLOSE SURREY KT112EN

Date Appointed: 02 Aug 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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DAVID BERTRAM CLARK JR

Birthdate: Apr 1957

Nationality: UNITED STATES

Address: WOODLAND VIEW SANDY LANE SURREY KT206NL

Date Appointed: 10 Jun 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DURWOOD KEITH DODSON

Birthdate: Oct 1943

Nationality: AMERICAN

Address: 32 WEST OAK DRIVE HOUSTON TEXAS 77056

Date Appointed: 02 May 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEIL ELLIS

Birthdate: Aug 1964

Nationality: BRITISH

Address: OAKSIDE HOUSE 19 IRIS ROAD BISLEY SURREY GU249HG

Date Appointed: 02 Dec 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY REES EVANS

Birthdate: Jan 1939

Nationality: BRITISH

Address: 8 BROOKLANDS COURT 1 BUSH HILL N212BZ

Date Appointed: 02 May 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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PETER MALCOLM EVANS

Birthdate: Nov 1945

Nationality: BRITISH

Address: 3214 WILLOW TERRACE DRIVE TEXAS TX77345

Date Appointed: 02 May 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DR LARRY FARMER

Birthdate: Sep 1939

Nationality: BRITISH

Address: 21 ALWYNE MANSIONS ALWYNE ROAD SW197AD

Date Appointed: 10 Jun 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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IAN MAURICE HENNIKER SMITH

Birthdate: Mar 1949

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 02 Dec 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN DOUGLAS HORDEN

Birthdate: Oct 1952

Nationality: BRITISH

Address: WILDECROFT RECTORY LANE BUCKLAND SURREY RH37BN

Date Appointed: 10 Jun 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JOHN KENNEDY

Birthdate: Jan 1950

Nationality: IRISH

Address: FARLANDS NIGHTINGALE LANE BUCKINGHAMSHIRE HP84SQ

Date Appointed: 02 May 1996

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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STANISLAUS AUGUSTINE KNEZ

Birthdate: Apr 1960

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 01 Sep 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ERIK FRANCIS LAYZELL

Birthdate: Apr 1963

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 02 Dec 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR BANG CHUAN LIEW

Birthdate: Oct 1948

Nationality: BRITISH

Address: BLACKTHORNS SANDY LANE SURREY KT206NQ

Date Appointed: 02 Aug 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ALBERT GEORGE LUKE

Birthdate: Mar 1945

Nationality: AMERICAN

Address: THE VILLA AT CITY PLACE 3737 COLE AVENUE APARTMENT 115 TEXAS 75204

Date Appointed: 02 May 1996

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JANE ELIZABETH MCCALLUM

Birthdate: Aug 1959

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 16 Dec 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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IAIN KENNETH MORGAN

Birthdate: Aug 1958

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 02 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN NELHAMS

Birthdate: Dec 1959

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 30 Nov 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN PATON

Birthdate: Oct 1955

Nationality: BRITISH

Address: 3 CUDDINGTON PARK CLOSE SURREY SM71RF

Date Appointed: 10 Jun 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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DR JOHN MICHAEL STACEY

Birthdate: Apr 1943

Nationality: BRITISH

Address: LARCHFIELD GRANVILLE ROAD SURREY KT130QJ

Date Appointed: 28 Apr 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MRS SUSANNE STACEY

Birthdate: Jun 1947

Nationality: BRITISH

Address: LARCHFIELD GRANVILLE ROAD SURREY KT130QJ

Date Appointed: 28 Apr 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ALBERT JACK STANLEY

Birthdate: Aug 1942

Nationality: UNITED STATES

Address: 5251 FIELDWOOD DRIVE TEXAS 77056

Date Appointed: 02 May 1996

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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