Company Information for

GRAINGER (PEACHEY NUMBER 2) LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

03744652

Private Limited Company

Dissolved

About Grainger (peachey Number 2) Ltd

GRAINGER (PEACHEY NUMBER 2) LIMITED was founded on 1999-03-31 and had its registered office in Canary Wharf. The company was dissolved on the 2016-02-12 and is no longer trading or active.

Key Data

Company Name

GRAINGER (PEACHEY NUMBER 2) LIMITED

Legal Registered Office

CANARY WHARF
CANARY WHARF
LONDON
E14 5GL
Other companies in NE1

Previous Names

BPT (PEACHEY NUMBER 2) LIMITED

08/01/2003

BPT (LIFE TENANCIES) LIMITED

28/11/2001

Filing Information

Company Number	03744652
Date formed	1999-03-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-09-30
Date Dissolved	2016-02-12
Type of accounts	DORMANT

Last Datalog update:

2016-04-28 07:40:59

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-02-12

Officer	Role	Occupation	Date Appointed	Country
Michael Patrick Windle	Company Secretary		2008-12-18
Helen Christine Gordon	Director	COMPANY DIRECTOR	2015-12-31	UK
Nicholas Mark Fletcher Jopling	Director	DIRECTOR	2010-11-29	ENGLAND
Nicholas Peter On	Director	LAWYER	2009-01-23	UNITED KINGDOM
Mark Jeremy Robson	Director	CHARTERED SURVEYOR	2004-05-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Rolland Cunningham	Director	2002-12-18	2015-12-31
Mark Greenwood	Director	2010-09-23	2015-12-22
Peter Quentin Patrick Couch	Director	2010-11-29	2014-01-31
Andrew Michael Pratt	Director	2007-07-23	2010-12-31
Rupert Jerome Dickinson	Director	2001-06-04	2009-10-20
Marie Louise Glanville	Company Secretary	2003-10-01	2008-12-22
Debra Rachel Yudolph	Director	2004-05-05	2008-12-19
Peter Christopher George Schwerdt	Director	2005-01-18	2007-06-30
Geoffrey Joseph Davis	Director	2002-12-18	2006-11-02
Brian Aidan Crumbley	Director	2004-05-05	2005-09-30
Michael Patrick Windle	Director	2004-01-26	2004-12-02
Sean Anthony Slade	Director	2004-05-05	2004-11-12
Geoffrey Joseph Davis	Company Secretary	2002-12-18	2003-10-01
Alistair William Dixon	Director	2001-06-04	2002-12-18
James Dennis Story	Director	2002-02-01	2002-12-18
John Robert Wall	Director	2002-02-01	2002-12-18
Marie Louise Glanville	Company Secretary	2002-12-09	2002-12-13
Christine Halliwell	Company Secretary	1999-09-30	2002-12-09
Gary Ronald Butterworth	Director	2002-02-01	2002-10-08
Nigel Anthony Denby	Director	1999-03-31	2001-05-25
Timothy Neil Watts	Director	1999-03-31	2001-05-25
Timothy Barry Wood	Company Secretary	1999-03-31	1999-09-30

Related Directorships for Michael Patrick Windle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Patrick Windle	GRAINGER MALTA FINANCE (NO 2) LIMITED	Company Secretary	2009-08-07	CURRENT	2009-07-06	Dissolved 2014-02-04
Michael Patrick Windle	GRAINGER (603) LIMITED	Company Secretary	2008-12-18	CURRENT	2004-01-16	Dissolved 2014-08-02
Michael Patrick Windle	BPT (HOME REVERSIONS) LIMITED	Company Secretary	2008-12-18	CURRENT	1999-04-01	Dissolved 2016-02-12
Michael Patrick Windle	BRIDGEWATER (HOME REVERSIONS) LIMITED	Company Secretary	2008-12-18	CURRENT	2004-02-12	Dissolved 2016-02-12
Michael Patrick Windle	EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED	Company Secretary	2008-12-18	CURRENT	1888-02-08	Dissolved 2016-02-12
Michael Patrick Windle	G W DRAY & SON LIMITED	Company Secretary	2008-12-18	CURRENT	1889-07-03	Dissolved 2016-02-12
Michael Patrick Windle	GRAINGER (BARNSBURY) LIMITED	Company Secretary	2008-12-18	CURRENT	2003-07-22	Dissolved 2016-02-12
Michael Patrick Windle	GRAINGER (ELDER) LIMITED	Company Secretary	2008-12-18	CURRENT	2000-12-04	Dissolved 2016-02-12
Michael Patrick Windle	GRAINGER (SAMUEL) LIMITED	Company Secretary	2008-12-18	CURRENT	1959-01-09	Dissolved 2016-02-12
Michael Patrick Windle	GRAINGER (SHOREDITCH) LIMITED	Company Secretary	2008-12-18	CURRENT	2000-07-20	Dissolved 2016-02-12
Michael Patrick Windle	GRAINGER CZECH REPUBLIC LIMITED	Company Secretary	2008-12-18	CURRENT	2004-12-22	Dissolved 2016-02-12
Michael Patrick Windle	GRAINGER LAND LIMITED	Company Secretary	2008-12-18	CURRENT	2003-11-26	Dissolved 2016-02-12
Michael Patrick Windle	GRAINGER MCKAY LIMITED	Company Secretary	2008-12-18	CURRENT	1999-07-01	Dissolved 2016-02-12
Michael Patrick Windle	GRAINGER RES LIMITED	Company Secretary	2008-12-18	CURRENT	1984-07-03	Dissolved 2016-02-12
Michael Patrick Windle	GREIT MANAGEMENT LIMITED	Company Secretary	2008-12-18	CURRENT	2006-04-20	Dissolved 2016-02-12
Michael Patrick Windle	GREIT PROPERTIES LIMITED	Company Secretary	2008-12-18	CURRENT	2006-04-21	Dissolved 2016-02-12
Michael Patrick Windle	HATCH WARREN LIMITED	Company Secretary	2008-12-18	CURRENT	1986-04-09	Dissolved 2016-02-12
Michael Patrick Windle	HOLDFIELD LIMITED	Company Secretary	2008-12-18	CURRENT	1984-02-06	Dissolved 2016-02-12
Michael Patrick Windle	HURLINGHAM BUSINESS PARK LIMITED	Company Secretary	2008-12-18	CURRENT	1910-10-12	Dissolved 2016-02-12
Michael Patrick Windle	RPQH LIMITED	Company Secretary	2008-12-18	CURRENT	1990-06-08	Dissolved 2016-02-12
Michael Patrick Windle	SEATON VALLEY PROPERTIES LIMITED	Company Secretary	2008-12-18	CURRENT	1962-05-21	Dissolved 2016-02-12
Michael Patrick Windle	SOWERBY HOLDINGS LIMITED	Company Secretary	2008-12-18	CURRENT	1907-10-09	Dissolved 2016-02-12
Michael Patrick Windle	ST. ANDREW'S PROPERTY HOLDINGS LIMITED	Company Secretary	2008-12-18	CURRENT	2000-07-26	Dissolved 2016-02-12
Michael Patrick Windle	THE FARM HOUSING ENTERPRISE LIMITED	Company Secretary	2008-12-18	CURRENT	2000-04-20	Dissolved 2016-02-12
Michael Patrick Windle	TRAFFORD PARK DWELLINGS LIMITED	Company Secretary	2008-12-18	CURRENT	1899-05-12	Dissolved 2016-02-12

Related Directorships for Helen Christine Gordon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Christine Gordon	CURZON PARK LIMITED	Director	2018-04-26	CURRENT	2006-01-19	Active
Helen Christine Gordon	DERWENT LONDON PLC	Director	2018-01-01	CURRENT	1984-05-25	Active
Helen Christine Gordon	BEREWOOD ESTATE MANAGEMENT LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
Helen Christine Gordon	GRAINGER TRIBE LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Helen Christine Gordon	GRAINGER PEARL (SALFORD) LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active
Helen Christine Gordon	BRITISH PROPERTY FEDERATION	Director	2017-07-11	CURRENT	1963-10-23	Active
Helen Christine Gordon	GRAINGER ASSET MANAGEMENT LIMITED	Director	2016-12-14	CURRENT	2002-04-15	Active
Helen Christine Gordon	GRAINGER K&C LETTINGS LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Liquidation
Helen Christine Gordon	GRAINGER (PEACHEY) LIMITED	Director	2016-08-23	CURRENT	1999-03-31	Active
Helen Christine Gordon	BPT (HOME REVERSIONS) LIMITED	Director	2015-12-31	CURRENT	1999-04-01	Dissolved 2016-02-12
Helen Christine Gordon	BRIDGEWATER (HOME REVERSIONS) LIMITED	Director	2015-12-31	CURRENT	2004-02-12	Dissolved 2016-02-12
Helen Christine Gordon	EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED	Director	2015-12-31	CURRENT	1888-02-08	Dissolved 2016-02-12
Helen Christine Gordon	FORMATION HOMES LIMITED	Director	2015-12-31	CURRENT	2005-09-19	Dissolved 2016-02-12
Helen Christine Gordon	G W DRAY & SON LIMITED	Director	2015-12-31	CURRENT	1889-07-03	Dissolved 2016-02-12
Helen Christine Gordon	GIBSON GARDENS (PAIGNTON) LIMITED	Director	2015-12-31	CURRENT	2006-12-18	Dissolved 2016-02-12
Helen Christine Gordon	GRAINGER (BARNSBURY) LIMITED	Director	2015-12-31	CURRENT	2003-07-22	Dissolved 2016-02-12
Helen Christine Gordon	GRAINGER (ELDER) LIMITED	Director	2015-12-31	CURRENT	2000-12-04	Dissolved 2016-02-12
Helen Christine Gordon	GRAINGER (SHOREDITCH) LIMITED	Director	2015-12-31	CURRENT	2000-07-20	Dissolved 2016-02-12
Helen Christine Gordon	GRAINGER LAND LIMITED	Director	2015-12-31	CURRENT	2003-11-26	Dissolved 2016-02-12
Helen Christine Gordon	GRAINGER RES LIMITED	Director	2015-12-31	CURRENT	1984-07-03	Dissolved 2016-02-12
Helen Christine Gordon	GREIT MANAGEMENT LIMITED	Director	2015-12-31	CURRENT	2006-04-20	Dissolved 2016-02-12
Helen Christine Gordon	GREIT PROPERTIES LIMITED	Director	2015-12-31	CURRENT	2006-04-21	Dissolved 2016-02-12
Helen Christine Gordon	HATCH WARREN LIMITED	Director	2015-12-31	CURRENT	1986-04-09	Dissolved 2016-02-12
Helen Christine Gordon	HOLDFIELD LIMITED	Director	2015-12-31	CURRENT	1984-02-06	Dissolved 2016-02-12
Helen Christine Gordon	HURLINGHAM BUSINESS PARK LIMITED	Director	2015-12-31	CURRENT	1910-10-12	Dissolved 2016-02-12
Helen Christine Gordon	PHA HOUSING LIMITED	Director	2015-12-31	CURRENT	2006-12-18	Dissolved 2016-02-12
Helen Christine Gordon	RPQH LIMITED	Director	2015-12-31	CURRENT	1990-06-08	Dissolved 2016-02-12
Helen Christine Gordon	SEATON VALLEY PROPERTIES LIMITED	Director	2015-12-31	CURRENT	1962-05-21	Dissolved 2016-02-12
Helen Christine Gordon	ST. ANDREW'S PROPERTY HOLDINGS LIMITED	Director	2015-12-31	CURRENT	2000-07-26	Dissolved 2016-02-12
Helen Christine Gordon	THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED	Director	2015-12-31	CURRENT	1997-01-02	Dissolved 2016-02-12
Helen Christine Gordon	TRAFFORD PARK DWELLINGS LIMITED	Director	2015-12-31	CURRENT	1899-05-12	Dissolved 2016-02-12
Helen Christine Gordon	GRAINGER EUROPE (NO. 3) LIMITED	Director	2015-12-31	CURRENT	2005-06-07	Active
Helen Christine Gordon	GRAINGER INVEST (NO.1 HOLDCO) LIMITED	Director	2015-12-31	CURRENT	2011-03-08	Active
Helen Christine Gordon	GRAINGER RURAL LIMITED	Director	2015-12-31	CURRENT	2003-04-16	Liquidation
Helen Christine Gordon	FRINCON HOLDINGS LIMITED	Director	2015-12-31	CURRENT	1959-01-01	Liquidation
Helen Christine Gordon	FRINCON HOLDINGS 1986 LIMITED	Director	2015-12-31	CURRENT	1986-08-29	Active
Helen Christine Gordon	BROMLEY PROPERTY INVESTMENTS LIMITED	Director	2015-12-31	CURRENT	2000-09-06	Active
Helen Christine Gordon	GRAINGER (HADSTON) LIMITED	Director	2015-12-31	CURRENT	2000-09-11	Liquidation
Helen Christine Gordon	GRAINGER REAL ESTATE LIMITED	Director	2015-12-31	CURRENT	2001-02-28	Active
Helen Christine Gordon	GRAINGER (CLAPHAM) LIMITED	Director	2015-12-31	CURRENT	2001-05-16	Active
Helen Christine Gordon	DERWENT NOMINEES (NO 2) LIMITED	Director	2015-12-31	CURRENT	2003-01-08	Liquidation
Helen Christine Gordon	GRAINGER RESIDENTIAL LIMITED	Director	2015-12-31	CURRENT	2004-01-15	Active
Helen Christine Gordon	GRAINGER SERVICED APARTMENTS LIMITED	Director	2015-12-31	CURRENT	2004-06-25	Liquidation
Helen Christine Gordon	GRAINGER EUROPE (NO. 2) LIMITED	Director	2015-12-31	CURRENT	2005-07-27	Liquidation
Helen Christine Gordon	GRAINGER UNITHOLDER NO 1 LIMITED	Director	2015-12-31	CURRENT	2005-10-19	Active
Helen Christine Gordon	GRAINGER HOMES (GATESHEAD) LIMITED	Director	2015-12-31	CURRENT	2005-12-12	Active
Helen Christine Gordon	GRAINGER DEVELOPMENTS LIMITED	Director	2015-12-31	CURRENT	2007-01-23	Active
Helen Christine Gordon	GRAINGER SEVEN SISTERS LIMITED	Director	2015-12-31	CURRENT	2007-02-16	Active
Helen Christine Gordon	GRAINGER EUROPE (NO. 4) LIMITED	Director	2015-12-31	CURRENT	2007-08-24	Active
Helen Christine Gordon	GRAINGER (ALDERSHOT) LIMITED	Director	2015-12-31	CURRENT	2011-02-23	Active
Helen Christine Gordon	GRAINGER OCCC LIMITED	Director	2015-12-31	CURRENT	2011-03-09	Active
Helen Christine Gordon	GRAINGER PEARL LIMITED	Director	2015-12-31	CURRENT	2012-04-16	Active
Helen Christine Gordon	GRAINGER BRADLEY LIMITED	Director	2015-12-31	CURRENT	2012-12-10	Active
Helen Christine Gordon	GRAINGER FINANCE (TRICOMM) LIMITED	Director	2015-12-31	CURRENT	2013-03-19	Active
Helen Christine Gordon	GRAINGER REIT 3 LIMITED	Director	2015-12-31	CURRENT	2015-10-30	Active
Helen Christine Gordon	GRAINGER REIT 1 LIMITED	Director	2015-12-31	CURRENT	2015-10-30	Active
Helen Christine Gordon	ROTATION FINANCE LIMITED	Director	2015-12-31	CURRENT	1986-01-14	Active
Helen Christine Gordon	WEST WATERLOOVILLE DEVELOPMENTS LIMITED	Director	2015-12-31	CURRENT	1995-04-19	Active
Helen Christine Gordon	WARREN COURT LIMITED	Director	2015-12-31	CURRENT	1995-10-02	Active
Helen Christine Gordon	RESIDENTIAL TENANCIES LIMITED	Director	2015-12-31	CURRENT	1995-11-09	Active
Helen Christine Gordon	VICTORIA COURT (SOUTHPORT) LIMITED	Director	2015-12-31	CURRENT	1995-11-23	Active
Helen Christine Gordon	WANSBECK LODGE MANAGEMENT LIMITED	Director	2015-12-31	CURRENT	2001-07-26	Liquidation
Helen Christine Gordon	TRICOMM HOUSING (HOLDINGS) LIMITED	Director	2015-12-31	CURRENT	2001-08-30	Active
Helen Christine Gordon	PHA LIMITED	Director	2015-12-31	CURRENT	2008-10-27	Active
Helen Christine Gordon	FASIDE ESTATES LIMITED	Director	2015-12-31	CURRENT	1937-04-13	Active
Helen Christine Gordon	LANGWOOD PROPERTIES LIMITED	Director	2015-12-31	CURRENT	1944-04-12	Liquidation
Helen Christine Gordon	PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED	Director	2015-12-31	CURRENT	1980-12-15	Liquidation
Helen Christine Gordon	CHRISDELL LIMITED	Director	2015-12-31	CURRENT	1973-12-11	Active
Helen Christine Gordon	BPT (RESIDENTIAL INVESTMENTS) LIMITED	Director	2015-12-31	CURRENT	1940-02-15	Active
Helen Christine Gordon	ATLANTIC METROPOLITAN (U.K.) LIMITED	Director	2015-12-31	CURRENT	1982-04-08	Active
Helen Christine Gordon	GRAINGER HOUSING & DEVELOPMENTS LIMITED	Director	2015-12-31	CURRENT	1986-05-12	Active
Helen Christine Gordon	CITY NORTH PROPERTIES LIMITED	Director	2015-12-31	CURRENT	1988-06-17	Active
Helen Christine Gordon	N & D LONDON LIMITED	Director	2015-12-31	CURRENT	1988-10-13	Active
Helen Christine Gordon	PORTLAND HOUSE HOLDINGS LIMITED	Director	2015-12-31	CURRENT	1989-09-08	Active
Helen Christine Gordon	N & D PROPERTIES (MIDLANDS) LIMITED	Director	2015-12-31	CURRENT	1993-05-21	Liquidation
Helen Christine Gordon	CITY NORTH GROUP LIMITED	Director	2015-12-31	CURRENT	1993-06-29	Active
Helen Christine Gordon	CROSSCO (NO. 103) LIMITED	Director	2015-12-31	CURRENT	1994-05-13	Active
Helen Christine Gordon	BPT (ASSURED HOMES) LIMITED	Director	2015-12-31	CURRENT	1994-07-29	Active
Helen Christine Gordon	PARK ESTATES (LIVERPOOL) LIMITED	Director	2015-12-31	CURRENT	1995-02-10	Liquidation
Helen Christine Gordon	GRAINGER DEVELOPMENT MANAGEMENT LIMITED	Director	2015-12-31	CURRENT	1996-01-16	Active
Helen Christine Gordon	GRAINGER MAIDENHEAD LIMITED	Director	2015-12-31	CURRENT	1999-02-08	Active
Helen Christine Gordon	CITY NORTH 5 LIMITED	Director	2015-12-31	CURRENT	1999-04-08	Active
Helen Christine Gordon	GRAINGER PIMLICO LIMITED	Director	2015-12-31	CURRENT	1999-06-07	Liquidation
Helen Christine Gordon	GRAINGER NEWBURY LIMITED	Director	2015-12-31	CURRENT	2000-01-11	Active
Helen Christine Gordon	GRAINGER PROPERTY SERVICES LIMITED	Director	2015-12-31	CURRENT	2000-01-11	Liquidation
Helen Christine Gordon	GRAINGER PROPERTIES LIMITED	Director	2015-12-31	CURRENT	2000-01-21	Active
Helen Christine Gordon	INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED	Director	2015-12-31	CURRENT	2000-09-27	Active
Helen Christine Gordon	HOME SGO PROPERTIES LIMITED	Director	2015-12-31	CURRENT	2003-07-23	Liquidation
Helen Christine Gordon	GRAINGER RESIDENTIAL MANAGEMENT LIMITED	Director	2015-12-31	CURRENT	2003-11-24	Active
Helen Christine Gordon	GRAINGER EMPLOYEES LIMITED	Director	2015-12-31	CURRENT	2004-01-19	Active
Helen Christine Gordon	GRAINGER LAND & REGENERATION LIMITED	Director	2015-12-31	CURRENT	2004-09-29	Active
Helen Christine Gordon	GRAINGER EUROPE LIMITED	Director	2015-12-31	CURRENT	2004-11-29	Active
Helen Christine Gordon	GRAINGER (OCTAVIA HILL) LIMITED	Director	2015-12-31	CURRENT	2005-12-14	Active
Helen Christine Gordon	H I TRICOMM HOLDINGS LIMITED	Director	2015-12-31	CURRENT	2006-02-06	Active
Helen Christine Gordon	GRAINGER PRS LIMITED	Director	2015-12-31	CURRENT	2006-04-21	Active
Helen Christine Gordon	GREIT LIMITED	Director	2015-12-31	CURRENT	2006-04-20	Active
Helen Christine Gordon	DERWENT DEVELOPMENTS (CURZON) LIMITED	Director	2015-12-31	CURRENT	2006-07-26	Active
Helen Christine Gordon	GRAINGER SOUTHWARK LIMITED	Director	2015-12-31	CURRENT	2011-03-10	Active
Helen Christine Gordon	GRAINGER RAMP LIMITED	Director	2015-12-31	CURRENT	2011-03-11	Active
Helen Christine Gordon	GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED	Director	2015-12-31	CURRENT	2012-03-12	Active
Helen Christine Gordon	CONNECTED LIVING LONDON LTD	Director	2015-12-31	CURRENT	2012-03-12	Active
Helen Christine Gordon	GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED	Director	2015-12-31	CURRENT	2012-03-12	Active
Helen Christine Gordon	GRAINGER KENSINGTON & CHELSEA LIMITED	Director	2015-12-31	CURRENT	2012-07-20	Active
Helen Christine Gordon	THE BRADFORD PROPERTY TRUST LIMITED	Director	2015-12-31	CURRENT	1989-05-19	Active
Helen Christine Gordon	NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED	Director	2015-12-31	CURRENT	1922-06-28	Active
Helen Christine Gordon	TACKLOW LIMITED	Director	2015-12-31	CURRENT	1988-12-16	Active
Helen Christine Gordon	SUBURBAN HOMES LIMITED	Director	2015-12-31	CURRENT	1963-09-02	Active
Helen Christine Gordon	OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)	Director	2015-12-31	CURRENT	1886-07-14	Liquidation
Helen Christine Gordon	MARGRAVE ESTATES LIMITED	Director	2015-12-31	CURRENT	1937-10-14	Active
Helen Christine Gordon	HARBORNE TENANTS LIMITED	Director	2015-12-31	CURRENT	1940-07-08	Active
Helen Christine Gordon	GLOBE BROTHERS ESTATES LIMITED	Director	2015-12-31	CURRENT	1929-10-15	Active
Helen Christine Gordon	GIP LIMITED	Director	2015-12-31	CURRENT	1966-07-27	Active
Helen Christine Gordon	RESIDENTIAL LEASES LIMITED	Director	2015-12-31	CURRENT	1983-01-07	Active
Helen Christine Gordon	PARK DEVELOPMENTS (LIVERPOOL) LIMITED	Director	2015-12-31	CURRENT	1985-02-14	Liquidation
Helen Christine Gordon	DERWENT DEVELOPMENTS LIMITED	Director	2015-12-31	CURRENT	1985-03-26	Active
Helen Christine Gordon	GRAINGER (LONDON) LIMITED	Director	2015-12-31	CURRENT	1985-04-29	Active
Helen Christine Gordon	BROMLEY NO 1 LIMITED	Director	2015-12-31	CURRENT	1891-07-03	Liquidation
Helen Christine Gordon	BPT LIMITED	Director	2015-12-31	CURRENT	1928-03-30	Active
Helen Christine Gordon	BPT (BRADFORD PROPERTY TRUST) LIMITED	Director	2015-12-31	CURRENT	1930-12-23	Active
Helen Christine Gordon	GRAINGER FINANCE COMPANY LIMITED	Director	2015-12-31	CURRENT	1999-06-30	Active
Helen Christine Gordon	GRAINGER HOMES LIMITED	Director	2015-12-31	CURRENT	2000-12-14	Active
Helen Christine Gordon	BROMLEY PROPERTY HOLDINGS LIMITED	Director	2015-12-31	CURRENT	2000-12-29	Active
Helen Christine Gordon	BROMLEY NO.1 HOLDINGS LIMITED	Director	2015-12-31	CURRENT	2001-02-22	Liquidation
Helen Christine Gordon	TRICOMM HOUSING LIMITED	Director	2015-12-31	CURRENT	2001-08-30	Active
Helen Christine Gordon	GRAINGER (HORNSEY) LIMITED	Director	2015-12-31	CURRENT	2003-06-25	Active
Helen Christine Gordon	GRAINGER PEARL HOLDINGS LIMITED	Director	2015-12-31	CURRENT	2012-04-16	Active
Helen Christine Gordon	GRAINGER REIT 2 LIMITED	Director	2015-12-31	CURRENT	2015-10-30	Active
Helen Christine Gordon	GRAINGER PLC	Director	2015-11-03	CURRENT	1912-11-27	Active

Related Directorships for Nicholas Mark Fletcher Jopling

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Mark Fletcher Jopling	GRAINGER (BARNSBURY) LIMITED	Director	2010-12-07	CURRENT	2003-07-22	Dissolved 2016-02-12
Nicholas Mark Fletcher Jopling	GRAINGER (ELDER) LIMITED	Director	2010-12-07	CURRENT	2000-12-04	Dissolved 2016-02-12
Nicholas Mark Fletcher Jopling	GRAINGER (SHOREDITCH) LIMITED	Director	2010-12-07	CURRENT	2000-07-20	Dissolved 2016-02-12
Nicholas Mark Fletcher Jopling	GRAINGER RES LIMITED	Director	2010-12-07	CURRENT	1984-07-03	Dissolved 2016-02-12
Nicholas Mark Fletcher Jopling	PHA HOUSING LIMITED	Director	2010-12-07	CURRENT	2006-12-18	Dissolved 2016-02-12
Nicholas Mark Fletcher Jopling	FORMATION HOMES LIMITED	Director	2010-12-01	CURRENT	2005-09-19	Dissolved 2016-02-12
Nicholas Mark Fletcher Jopling	GIBSON GARDENS (PAIGNTON) LIMITED	Director	2010-12-01	CURRENT	2006-12-18	Dissolved 2016-02-12
Nicholas Mark Fletcher Jopling	CITY PROPERTY DEVELOPMENTS (NO. 2) LIMITED	Director	2010-11-30	CURRENT	2004-03-17	Dissolved 2017-03-16
Nicholas Mark Fletcher Jopling	CITY PROPERTY DEVELOPMENTS LIMITED	Director	2010-11-30	CURRENT	1959-05-28	Liquidation

Related Directorships for Nicholas Peter On

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Peter On	NON CONSULTING LIMITED	Director	2017-10-13	CURRENT	2017-10-13	Active
Nicholas Peter On	GRAINGER (SAMUEL) LIMITED	Director	2015-12-31	CURRENT	1959-01-09	Dissolved 2016-02-12
Nicholas Peter On	GRAINGER CZECH REPUBLIC LIMITED	Director	2015-12-31	CURRENT	2004-12-22	Dissolved 2016-02-12
Nicholas Peter On	GRAINGER MCKAY LIMITED	Director	2015-12-31	CURRENT	1999-07-01	Dissolved 2016-02-12
Nicholas Peter On	SOWERBY HOLDINGS LIMITED	Director	2015-12-31	CURRENT	1907-10-09	Dissolved 2016-02-12
Nicholas Peter On	THE FARM HOUSING ENTERPRISE LIMITED	Director	2015-12-31	CURRENT	2000-04-20	Dissolved 2016-02-12
Nicholas Peter On	THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED	Director	2014-10-22	CURRENT	1997-01-02	Dissolved 2016-02-12
Nicholas Peter On	PHA HOUSING LIMITED	Director	2010-03-31	CURRENT	2006-12-18	Dissolved 2016-02-12
Nicholas Peter On	GRAINGER MALTA FINANCE (NO 2) LIMITED	Director	2009-08-07	CURRENT	2009-07-06	Dissolved 2014-02-04
Nicholas Peter On	GRAINGER (603) LIMITED	Director	2009-01-23	CURRENT	2004-01-16	Dissolved 2014-08-02
Nicholas Peter On	BPT (HOME REVERSIONS) LIMITED	Director	2009-01-23	CURRENT	1999-04-01	Dissolved 2016-02-12
Nicholas Peter On	BRIDGEWATER (HOME REVERSIONS) LIMITED	Director	2009-01-23	CURRENT	2004-02-12	Dissolved 2016-02-12
Nicholas Peter On	EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED	Director	2009-01-23	CURRENT	1888-02-08	Dissolved 2016-02-12
Nicholas Peter On	G W DRAY & SON LIMITED	Director	2009-01-23	CURRENT	1889-07-03	Dissolved 2016-02-12
Nicholas Peter On	GRAINGER (BARNSBURY) LIMITED	Director	2009-01-23	CURRENT	2003-07-22	Dissolved 2016-02-12
Nicholas Peter On	GRAINGER (ELDER) LIMITED	Director	2009-01-23	CURRENT	2000-12-04	Dissolved 2016-02-12
Nicholas Peter On	GRAINGER (SHOREDITCH) LIMITED	Director	2009-01-23	CURRENT	2000-07-20	Dissolved 2016-02-12
Nicholas Peter On	GRAINGER LAND LIMITED	Director	2009-01-23	CURRENT	2003-11-26	Dissolved 2016-02-12
Nicholas Peter On	GRAINGER RES LIMITED	Director	2009-01-23	CURRENT	1984-07-03	Dissolved 2016-02-12
Nicholas Peter On	GREIT MANAGEMENT LIMITED	Director	2009-01-23	CURRENT	2006-04-20	Dissolved 2016-02-12
Nicholas Peter On	GREIT PROPERTIES LIMITED	Director	2009-01-23	CURRENT	2006-04-21	Dissolved 2016-02-12
Nicholas Peter On	HATCH WARREN LIMITED	Director	2009-01-23	CURRENT	1986-04-09	Dissolved 2016-02-12
Nicholas Peter On	HOLDFIELD LIMITED	Director	2009-01-23	CURRENT	1984-02-06	Dissolved 2016-02-12
Nicholas Peter On	HURLINGHAM BUSINESS PARK LIMITED	Director	2009-01-23	CURRENT	1910-10-12	Dissolved 2016-02-12
Nicholas Peter On	RPQH LIMITED	Director	2009-01-23	CURRENT	1990-06-08	Dissolved 2016-02-12
Nicholas Peter On	SEATON VALLEY PROPERTIES LIMITED	Director	2009-01-23	CURRENT	1962-05-21	Dissolved 2016-02-12
Nicholas Peter On	ST. ANDREW'S PROPERTY HOLDINGS LIMITED	Director	2009-01-23	CURRENT	2000-07-26	Dissolved 2016-02-12
Nicholas Peter On	TRAFFORD PARK DWELLINGS LIMITED	Director	2009-01-23	CURRENT	1899-05-12	Dissolved 2016-02-12

Related Directorships for Mark Jeremy Robson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Jeremy Robson	BROMLEY PROPERTY INVESTMENTS LIMITED	Director	2018-01-04	CURRENT	2000-09-06	Active
Mark Jeremy Robson	PORTLAND HOUSE HOLDINGS LIMITED	Director	2018-01-04	CURRENT	1989-09-08	Active
Mark Jeremy Robson	GRAINGER SOUTHWARK LIMITED	Director	2018-01-04	CURRENT	2011-03-10	Active
Mark Jeremy Robson	GRAINGER OCCC LIMITED	Director	2018-01-02	CURRENT	2011-03-09	Active
Mark Jeremy Robson	31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED	Director	2018-01-02	CURRENT	2012-09-28	Active
Mark Jeremy Robson	GRAINGER BRADLEY LIMITED	Director	2018-01-02	CURRENT	2012-12-10	Active
Mark Jeremy Robson	GRAINGER TRUST LIMITED	Director	2017-11-27	CURRENT	2003-01-08	Active
Mark Jeremy Robson	174 BISHOPS ROAD LTD	Director	2017-09-29	CURRENT	2017-09-29	Active
Mark Jeremy Robson	GRAINGER FINANCE COMPANY LIMITED	Director	2017-01-13	CURRENT	1999-06-30	Active
Mark Jeremy Robson	GRAINGER (PEACHEY) LIMITED	Director	2016-08-23	CURRENT	1999-03-31	Active
Mark Jeremy Robson	KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED	Director	2016-03-31	CURRENT	2010-05-25	Active
Mark Jeremy Robson	JESMOND PLACE MANAGEMENT LIMITED	Director	2015-10-26	CURRENT	1992-06-01	Active
Mark Jeremy Robson	SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED	Director	2015-10-26	CURRENT	1992-12-11	Active
Mark Jeremy Robson	MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
Mark Jeremy Robson	MARINERS PARK ESTATE NORTH MANAGEMENT COMPANY LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
Mark Jeremy Robson	BRIERLEY GREEN MANAGEMENT COMPANY LIMITED	Director	2012-07-10	CURRENT	2012-07-06	Active
Mark Jeremy Robson	45 IFIELD ROAD MANAGEMENT LIMITED	Director	2012-05-22	CURRENT	1997-09-12	Active
Mark Jeremy Robson	GRAINGER RAMP LIMITED	Director	2011-03-16	CURRENT	2011-03-11	Active
Mark Jeremy Robson	FORMATION HOMES LIMITED	Director	2010-03-31	CURRENT	2005-09-19	Dissolved 2016-02-12
Mark Jeremy Robson	GIBSON GARDENS (PAIGNTON) LIMITED	Director	2010-03-31	CURRENT	2006-12-18	Dissolved 2016-02-12
Mark Jeremy Robson	PHA HOUSING LIMITED	Director	2010-03-31	CURRENT	2006-12-18	Dissolved 2016-02-12
Mark Jeremy Robson	PHA LIMITED	Director	2010-03-31	CURRENT	2008-10-27	Active
Mark Jeremy Robson	86 HOLLAND PARK FREEHOLD LIMITED	Director	2009-09-15	CURRENT	2007-04-10	Active
Mark Jeremy Robson	BPT LIMITED	Director	2009-08-19	CURRENT	1928-03-30	Active
Mark Jeremy Robson	HULCOTE VILLAGE LIMITED	Director	2008-11-21	CURRENT	2005-04-22	Active
Mark Jeremy Robson	CITY PROPERTY DEVELOPMENTS LIMITED	Director	2008-07-21	CURRENT	1959-05-28	Liquidation
Mark Jeremy Robson	19 IFIELD ROAD MANAGEMENT LIMITED	Director	2008-02-19	CURRENT	1997-09-12	Active
Mark Jeremy Robson	1 IFIELD ROAD MANAGEMENT LIMITED	Director	2008-02-19	CURRENT	1997-09-12	Active
Mark Jeremy Robson	36 FINBOROUGH ROAD MANAGEMENT LIMITED	Director	2008-02-19	CURRENT	1997-09-12	Active
Mark Jeremy Robson	THE TILT ESTATE COMPANY LIMITED	Director	2007-09-14	CURRENT	1934-10-17	Dissolved 2017-03-16
Mark Jeremy Robson	GRAINGER PROPERTY SERVICES LIMITED	Director	2007-07-31	CURRENT	2000-01-11	Liquidation
Mark Jeremy Robson	SUBURBAN HOMES LIMITED	Director	2006-09-01	CURRENT	1963-09-02	Active
Mark Jeremy Robson	OLD ELTRINGHAM COURT MANAGEMENT COMPANY LIMITED	Director	2006-06-23	CURRENT	2006-06-23	Active
Mark Jeremy Robson	GRAINGER UPMINSTER LIMITED	Director	2005-06-21	CURRENT	1939-07-19	Liquidation
Mark Jeremy Robson	MANOR COURT (SOLIHULL) MANAGEMENT LIMITED	Director	2005-06-14	CURRENT	2005-06-13	Active
Mark Jeremy Robson	GRAINGER RURAL DEVELOPMENTS LIMITED	Director	2005-04-08	CURRENT	2005-03-24	Dissolved 2017-03-16
Mark Jeremy Robson	GRAINGER SERVICED APARTMENTS LIMITED	Director	2005-01-20	CURRENT	2004-06-25	Liquidation
Mark Jeremy Robson	WARWICK SQUARE MANAGEMENT COMPANY LIMITED	Director	2005-01-20	CURRENT	2002-11-29	Liquidation
Mark Jeremy Robson	HOME SGO PROPERTIES LIMITED	Director	2005-01-20	CURRENT	2003-07-23	Liquidation
Mark Jeremy Robson	PIMLICO PLACE MANAGEMENT COMPANY LIMITED	Director	2005-01-20	CURRENT	1999-07-12	Active
Mark Jeremy Robson	BRIDGEWATER (HOME REVERSIONS) LIMITED	Director	2005-01-18	CURRENT	2004-02-12	Dissolved 2016-02-12
Mark Jeremy Robson	N & D LONDON LIMITED	Director	2005-01-17	CURRENT	1988-10-13	Active
Mark Jeremy Robson	GRAINGER DEVELOPMENT MANAGEMENT LIMITED	Director	2005-01-17	CURRENT	1996-01-16	Active
Mark Jeremy Robson	GRAINGER EMPLOYEES LIMITED	Director	2005-01-17	CURRENT	2004-01-19	Active
Mark Jeremy Robson	EKACROFT LIMITED	Director	2004-05-05	CURRENT	1971-12-13	Liquidation
Mark Jeremy Robson	SOUTHVALE INVESTMENTS LIMITED	Director	2004-05-05	CURRENT	1986-07-18	Liquidation
Mark Jeremy Robson	N & D SOUTHERN LIMITED	Director	2004-05-05	CURRENT	1994-05-16	Liquidation
Mark Jeremy Robson	GRAINGER RURAL LIMITED	Director	2004-05-05	CURRENT	2003-04-16	Liquidation
Mark Jeremy Robson	SIXTY-TWO STANHOPE GARDENS LIMITED	Director	2004-05-05	CURRENT	1993-02-08	Active
Mark Jeremy Robson	WARREN COURT LIMITED	Director	2004-05-05	CURRENT	1995-10-02	Active
Mark Jeremy Robson	CHRISDELL LIMITED	Director	2004-05-05	CURRENT	1973-12-11	Active
Mark Jeremy Robson	BPT (RESIDENTIAL INVESTMENTS) LIMITED	Director	2004-05-05	CURRENT	1940-02-15	Active
Mark Jeremy Robson	ATLANTIC METROPOLITAN (U.K.) LIMITED	Director	2004-05-05	CURRENT	1982-04-08	Active
Mark Jeremy Robson	CROSSCO (NO. 103) LIMITED	Director	2004-05-05	CURRENT	1994-05-13	Active
Mark Jeremy Robson	BPT (ASSURED HOMES) LIMITED	Director	2004-05-05	CURRENT	1994-07-29	Active
Mark Jeremy Robson	GRAINGER PROPERTIES LIMITED	Director	2004-05-05	CURRENT	2000-01-21	Active
Mark Jeremy Robson	GRAINGER RESIDENTIAL MANAGEMENT LIMITED	Director	2004-05-05	CURRENT	2003-11-24	Active
Mark Jeremy Robson	MARGRAVE ESTATES LIMITED	Director	2004-05-05	CURRENT	1937-10-14	Active
Mark Jeremy Robson	GLOBE BROTHERS ESTATES LIMITED	Director	2004-05-05	CURRENT	1929-10-15	Active
Mark Jeremy Robson	GIP LIMITED	Director	2004-05-05	CURRENT	1966-07-27	Active
Mark Jeremy Robson	BPT (BRADFORD PROPERTY TRUST) LIMITED	Director	2004-05-05	CURRENT	1930-12-23	Active
Mark Jeremy Robson	GRAINGER ASSET MANAGEMENT LIMITED	Director	2004-05-05	CURRENT	2002-04-15	Active
Mark Jeremy Robson	INGLEBY COURT MANAGEMENT LIMITED	Director	2001-12-21	CURRENT	2001-07-26	Active
Mark Jeremy Robson	PARK ESTATES (LIVERPOOL) LIMITED	Director	1999-08-06	CURRENT	1995-02-10	Liquidation
Mark Jeremy Robson	PARK DEVELOPMENTS (LIVERPOOL) LIMITED	Director	1999-08-06	CURRENT	1985-02-14	Liquidation
Mark Jeremy Robson	NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED	Director	1995-10-02	CURRENT	1922-06-28	Active