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Grantham Road Management Company Limited

Directors

Current

2

Retired

9

Closed

—

Director Details

Director Name	Mrs Gaby Shannon Baker
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 August 2004 (13 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Assigned Occupation	Teacher
Country of Residence	England
Correspondence Address	35 Grantham Road Chiswick London W4 2RT

Director Name	Simon Baker
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	06 August 2004 (13 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Assigned Occupation	Computer Programmer
Correspondence Address	35 Grantham Road Chiswick London W4 2RT

Director Name	Elizabeth Jane Howarth
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1991 (2 weeks after company formation)
Appointment Duration	13 years, 6 months (Resigned 06 August 2004)
Assigned Occupation	Housewife
Correspondence Address	33 Grantham Road Chiswick London W4 2RT

Director Name	Sir James Gerald Douglas Howarth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1991 (2 weeks after company formation)
Appointment Duration	13 years, 6 months (Resigned 06 August 2004)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	35 Grantham Road London W4 2RT

Director Name	Israel Rocker
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1991 (2 weeks after company formation)
Appointment Duration	6 years, 1 month (Resigned 10 March 1997)
Assigned Occupation	Retired
Correspondence Address	Lawnside 2 Stow Park Circle Newport Gwent NP9 4HE Wales

Director Name	Thelma Ruth Rocker
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1991 (2 weeks after company formation)
Appointment Duration	21 years, 11 months (Resigned 14 January 2013)
Assigned Occupation	Housewife
Country of Residence	England
Correspondence Address	32 Bryn Gwyn Road Cyncoed Cardiff CF23 6PQ Wales

Director Name	Sir James Gerald Douglas Howarth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 February 1991 (2 weeks after company formation)
Appointment Duration	13 years, 6 months (Resigned 06 August 2004)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	35 Grantham Road London W4 2RT

Director Name	Mr Michael Daniel Rocker
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1997 (6 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (Resigned 14 December 2013)
Assigned Occupation	Doctor
Country of Residence	United Kingdom
Correspondence Address	18 Rawden Place Cardiff CF11 6LF Wales

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1991 (same day as company formation)
Appointment Duration	2 weeks (Resigned 06 February 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1991 (same day as company formation)
Appointment Duration	2 weeks (Resigned 06 February 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 January 1991 (same day as company formation)
Appointment Duration	2 weeks (Resigned 06 February 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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