THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED

03437244
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

People & Contacts

Contact Details
Registered Address 94 PARK LANE
CROYDON SURREY UNITED KINGDOM

CR0 1JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INGLEBY (1029) LIMITED 19 Sep 1997 - 05 Dec 1997
People

Current directors

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 11 Jan 2021

Appointment Type: C

Other Appointments: None

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MR MARK BRYANT

Birthdate: Apr 1980

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 11 Nov 2021

Appointment Type: D

Other Appointments: None

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DR BRIAN THOMAS COOPER

Birthdate: Apr 1947

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 18 Feb 2021

Appointment Type: D

Other Appointments: None

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MISS LAUREN HILL

Birthdate: Jan 1999

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 23 Jan 2023

Appointment Type: D

Other Appointments: None

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MRS MARGARET NADINE PHYLLIS HUSBANDS

Birthdate: Jun 1933

Nationality: BRITISH

Address: APARTMENT 1 THE MANSION HOUSE MARLBROOK B601RB

Date Appointed: 24 Feb 2020

Appointment Type: D

Other Appointments: None

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MRS JANET IRIS MANNERS

Birthdate: May 1945

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 12 Jan 2021

Appointment Type: D

Other Appointments: None

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MR PAUL ROGER OAKES

Birthdate: Apr 1946

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 20 Aug 2024

Appointment Type: D

Other Appointments: None

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MR TERENCE EDWARD SPEED

Birthdate: Aug 1952

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 03 Mar 2021

Appointment Type: D

Other Appointments: None

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MR BRIAN MARTIN COPLEY TAYLOR

Birthdate: Apr 1964

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 12 Mar 2019

Appointment Type: D

Other Appointments: None

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MRS MARIANNE THOMAS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 02 Dec 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES TOTTEY

Birthdate: Mar 1983

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 03 Jul 2023

Appointment Type: D

Other Appointments: None

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MR BENCE MARTON

Birthdate: Aug 1989

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 01 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

CPBIGWOOD MANAGEMENT LLP

Birthdate: N/A

Nationality: BRITISH

Address: 45 SUMMER ROW WEST MIDLANDS B31JJ

Date Appointed: 11 Nov 2015

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 19 Sep 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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DAVID EDWIN PETTINGALE

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD VICARAGE 72 ALREWAS ROAD KINGS BROMLEY STAFFORDSHIRE DE137HP

Date Appointed: 11 Dec 1997

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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SDL ESTATE MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 11 LITTLE PARK FARM ROAD HAMPSHIRE PO155SN

Date Appointed: 15 Jan 2018

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR NIGEL ROHAN THOMPSON

Birthdate: Mar 1948

Nationality: BRITISH

Address: LITTLE LADBROOK FARM PENN LANE TANWORTH IN ARDEN WEST MIDLANDS B945HL

Date Appointed: 12 Jul 2001

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR BRETT WILLIAMS

Birthdate: Jan 1968

Nationality: BRITISH

Address: 45 SUMMER ROW WEST MIDLANDS B31JJ

Date Appointed: 06 Mar 2009

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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IAN ROGER WOOLFE

Birthdate: Apr 1946

Nationality: BRITISH

Address: 4 BEDFORD ROW WC1R4DF

Date Appointed: 20 Mar 1998

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL WILLIAM RICHARD BATCHELOR

Birthdate: May 1946

Nationality: BRITISH

Address: 45 SUMMER ROW B31JJ

Date Appointed: 12 Jul 2001

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MRS SALLY ANN BESWICK

Birthdate: Mar 1963

Nationality: BRITISH

Address: 45 SUMMER ROW B31JJ

Date Appointed: 18 Feb 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA ANNE BOTHA

Birthdate: Feb 1959

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 28 Nov 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ROGER ANDRE BOTHA

Birthdate: May 1951

Nationality: BRITISH

Address: 12 LORD AUSTIN DRIVE BROMSGROVE B601RB

Date Appointed: 01 May 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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EMMA PHOEBE CANEY-HAYWARD

Birthdate: Sep 1968

Nationality: BRITISH

Address: 11 LORD AUSTIN DRIVE OLD BIRMINGHAM ROAD BIRMINGHAM B601RB

Date Appointed: 13 Feb 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JOHN LOUIS CLARKE

Birthdate: Jan 1934

Nationality: BRITISH

Address: THE HEALEY SUITE THE GRANGE LORD AUSTIN DRIVE WORCESTERSHIRE B601RB

Date Appointed: 10 Jun 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOEL CURZON

Birthdate: May 1952

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 25 Oct 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR DANNY DAWSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 24 Jul 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JOHN DICKSON

Birthdate: Jun 1938

Nationality: ENGLISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 12 Jan 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JOHN DICKSON

Birthdate: Jun 1938

Nationality: BRITISH

Address: THE GARDEN SUITE THE GRANGE LORD AUSTIN DRIVE OLD BIRMINGHAM RD WORCESTERSHIRE B601RB

Date Appointed: 01 Feb 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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ALAN JOHN DOVER

Birthdate: Sep 1933

Nationality: BRITISH

Address: 14 LORD AUSTIN DRIVE MARLBROOK WORCESTERSHIRE B601RB

Date Appointed: 12 Jul 2001

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MRS ANN ELIZABETH DOYLE

Birthdate: Mar 1938

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 26 Mar 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN EVANS

Birthdate: Nov 1931

Nationality: BRITISH

Address: NO 3 THE MANSION HOUSE 26 LORD AUSTIN DRIVE WORCESTERSHIRE B601RB

Date Appointed: 12 Jul 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MS TESSA GILLESPIE

Birthdate: Nov 1938

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 12 Jul 2001

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR MARK GRADY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 03 Apr 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR FRANCIS CHARLES GRAVES

Birthdate: May 1929

Nationality: BRITISH

Address: 45 SUMMER ROW B31JJ

Date Appointed: 12 Jul 2001

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT HINES

Birthdate: Jan 1947

Nationality: BRITISH

Address: 45 SUMMER ROW B31JJ

Date Appointed: 21 Feb 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ARTHUR HOGBEN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 116 PARK ROAD SURREY GU152LW

Date Appointed: 20 Mar 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR IAN PETER HUSBANDS

Birthdate: Jun 1933

Nationality: BRITISH

Address: 1 THE MANSION HOUSE LORD AUSTIN DRIVE WORCESTERSHIRE B601RB

Date Appointed: 19 Sep 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MRS MARGARET NADINE PHYLLIS HUSBANDS

Birthdate: Jun 1933

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 29 Dec 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 19 Sep 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW JACK

Birthdate: Dec 1949

Nationality: BRITISH

Address: 20 LORD AUSTIN DRIVE MARLBROOK B601RB

Date Appointed: 03 Aug 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MRS MARGARET ENID JARMAN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 6 THE MANSION HOUSE 26 LORD AUSTIN DRIVE MARLBROOK WORCESTERSHIRE B601RB

Date Appointed: 24 Apr 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PAUL JERVIS

Birthdate: Feb 1965

Nationality: BRITISH

Address: GOLDICOTE HALL GOLDICOTE WARWICKSHIRE CV377NY

Date Appointed: 11 Dec 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR RIAZ AHMED KHAN

Birthdate: Jan 1970

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 28 Aug 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MRS CAROL ANN KINLEY-SMITH

Birthdate: Mar 1964

Nationality: BRITISH

Address: 8 LORD AUSTIN DRIVE MARLBROOK B601RB

Date Appointed: 22 May 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MARCIN KWIATKOWSKI

Birthdate: Sep 1975

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 28 Oct 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP LAWRENCE

Birthdate: Oct 1961

Nationality: BRITISH

Address: 45 SUMMER ROW B31JJ

Date Appointed: 01 Aug 2006

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EWEN MACKENZIE

Birthdate: Feb 1951

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 12 Jul 2001

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MRS JANET IRIS MANNERS

Birthdate: May 1945

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 12 Sep 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN MASON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 3 LICKEY GRANGE DRIVE MARLBROOK WORCESTERSHIRE B601RD

Date Appointed: 21 Jul 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DENIS JAMES MURRAY

Birthdate: Apr 1966

Nationality: IRISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 10 Jul 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR PETER STEVEN ORMEROD

Birthdate: Sep 1957

Nationality: BRITISH

Address: 45 SUMMER ROW WEST MIDLANDS B31JJ

Date Appointed: 15 Oct 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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THOMAS FARRELL PHILLIPS

Birthdate: Jul 1927

Nationality: BRITISH

Address: COUNTY SUITE THE GRANGE LORD AUSTIN DRIVE WORCESTERSHIRE B601RB

Date Appointed: 01 Apr 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN RANDALL

Birthdate: Aug 1940

Nationality: BRITISH

Address: 4 THE MANSION HOUSE 26 LORD AUSTIN DRIVE GRANGE PARK WORCESTERSHIRE B601RB

Date Appointed: 29 Mar 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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HENRY HUBERT SMITH

Birthdate: Feb 1924

Nationality: BRITISH

Address: THE HEALEY SUITE THE GRANGE GRANGE PARK OLD BIRMINGHAM ROAD WORCESTERSHIRE

Date Appointed: 12 Jul 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR TERENCE EDWARD SPEED

Birthdate: Aug 1952

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 24 Aug 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MALCOLM GEOFFREY HARRIS SPENCER

Birthdate: Oct 1928

Nationality: BRITISH

Address: 45 SUMMER ROW B31JJ

Date Appointed: 01 Aug 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MRS MARIANNE THOMAS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 08 Oct 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROHAN THOMPSON

Birthdate: Mar 1948

Nationality: BRITISH

Address: LITTLE LADBROOK FARM PENN LANE TANWORTH IN ARDEN WEST MIDLANDS B945HL

Date Appointed: 12 Jul 2001

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DENNIS WILLIAM TODD

Birthdate: Feb 1938

Nationality: BRITISH

Address: THE MALVERN SUITE THE GRANGE GRANGE PARK OLD BIRMINGHAM ROAD WORCESTERSHIRE B601RB

Date Appointed: 12 Jul 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR PETER WHEELEN

Birthdate: Jan 1947

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 09 Oct 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY WOOD

Birthdate: May 1947

Nationality: BRITISH

Address: 7 LORD AUSTIN DRIVE MARLBROOK WEST MIDLANDS B601RB

Date Appointed: 12 Jul 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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