GRAND CENTRAL MANAGEMENT COMPANY LIMITED

05792955
PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD ENGLAND LU7 9GU

People & Contacts

Contact Details
Registered Address PORTLAND HOUSE, WESTFIELD ROAD
PITSTONE LEIGHTON BUZZARD ENGLAND

LU7 9GU
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

NEIL DOUGLAS BLOCK MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 31 Aug 2016

Appointment Type: C

Other Appointments: None

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MISS LOREN FORBES

Birthdate: May 1988

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 07 Aug 2023

Appointment Type: D

Other Appointments: None

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KAREN LEE GLYNN

Birthdate: Nov 1954

Nationality: AMERICAN

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 11 Feb 2015

Appointment Type: D

Other Appointments: None

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MS PENELOPE JANE HURST

Birthdate: Dec 1969

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 06 Mar 2019

Appointment Type: D

Other Appointments: None

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MISS AMY JENNER

Birthdate: Jan 1986

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 05 Feb 2024

Appointment Type: D

Other Appointments: None

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MR ALAN LESLIE MITCHELL

Birthdate: Jan 1960

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 16 Nov 2016

Appointment Type: D

Other Appointments: None

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MR ALAN CHARLES WALLWORK

Birthdate: Apr 1949

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 11 Feb 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW ARMITAGE

Birthdate: N/A

Nationality:

Address: TEMPSFORD HALL SANDY SG192BD

Date Appointed: 06 Oct 2014

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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GILLIAN ATKINS

Birthdate: N/A

Nationality: BRITISH

Address: 32 LAUREATE WAY HERTFORDSHIRE HP13RT

Date Appointed: 24 Apr 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MRS SUSAN PATRICIA CROFT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 4 LINDUM ROAD MIDDLESEX TW119DR

Date Appointed: 02 Jun 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MISS DEBORAH PAMELA HAMILTON

Birthdate: Dec 1963

Nationality: BRITISH

Address: KIER GROUP PLC TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 17 Sep 2008

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 24 Apr 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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ALAN CHARLES WALLWORK

Birthdate: N/A

Nationality:

Address: THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD, ROWSHAM BUCKINGHAMSHIRE HP224QP

Date Appointed: 11 Feb 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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DARREN PETER BOURTON

Birthdate: Jul 1968

Nationality: BRITISH

Address: PO BOX 351 RMG HOUSE ESSEX ROAD HERTS EN111FB

Date Appointed: 11 Feb 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR DANIEL HARRY RATE BROWNE

Birthdate: Feb 1972

Nationality: BRITISH

Address: KIER GROUP PLC TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 27 Apr 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MRS SUSAN PATRICIA CROFT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 4 LINDUM ROAD MIDDLESEX TW119DR

Date Appointed: 24 Apr 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MARK JONATHAN DATSON

Birthdate: May 1965

Nationality: BRITISH

Address: THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD, ROWSHAM BUCKINGHAMSHIRE HP224QP

Date Appointed: 11 Feb 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MISS DEBORAH PAMELA HAMILTON

Birthdate: Dec 1963

Nationality: BRITISH

Address: KIER GROUP PLC TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 17 Sep 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM JOHN HART

Birthdate: Apr 1956

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 30 May 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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DENIS FREDERICK LOMAS

Birthdate: Dec 1942

Nationality: BRITISH

Address: DENEWOOD 25 CARLTON ROAD CAVERSHAM HEIGHTS BERKSHIRE RG47NT

Date Appointed: 24 Apr 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 24 Apr 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES MOORE

Birthdate: Feb 1968

Nationality: BRITISH

Address: KIER GROUP PLC TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 27 Apr 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW CRAIG SMITH

Birthdate: Dec 1962

Nationality: BRITISH

Address: KIER GROUP PLC TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 27 Apr 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN STANILAND

Birthdate: Aug 1955

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 13 May 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY VINCENT GERALD STEWART

Birthdate: Nov 1961

Nationality: BRITISH

Address: THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD, ROWSHAM BUCKINGHAMSHIRE HP224QP

Date Appointed: 11 Feb 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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TEMPSFORD OAKS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEMPSFORD HALL SANDY SG192BD

Date Appointed: 17 Sep 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR TREVOR DAVID THOMAS

Birthdate: Apr 1966

Nationality: BRITISH

Address: KIER GROUP PLC TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 27 Apr 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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STEVEN JAMES WHITEHEAD

Birthdate: Oct 1949

Nationality: BRITISH

Address: 11 STANMORE CHASE HERTFORDSHIRE AL40EZ

Date Appointed: 24 Apr 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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