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Grainger Europe (No. 4) Limited

Directors

Current

5

Retired

13

Closed

—

Director Details

Director Name	Mr Steven Butler
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 May 2012 (4 years, 8 months after company formation)
Appointment Duration	12 years
Assigned Occupation	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2015 (8 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Adam McGhin
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	04 March 2016 (8 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2016 (9 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 March 2022 (14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2007 (4 weeks after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 October 2009)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2007 (4 weeks after company formation)
Appointment Duration	8 years, 3 months (Resigned 31 December 2015)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Marie Louise Glanville
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 September 2007 (4 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 22 December 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Michael Patrick Windle
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 2008 (1 year, 3 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 04 March 2016)
Assigned Occupation	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2009 (1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 21 November 2012)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2010 (3 years, 3 months after company formation)
Appointment Duration	5 years (Resigned 22 December 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2010 (3 years, 3 months after company formation)
Appointment Duration	7 years (Resigned 20 December 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2010 (3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 January 2014)
Assigned Occupation	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2012 (4 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 23 November 2012)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2016 (8 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 26 April 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Prima Director Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2007 (same day as company formation)
Appointment Duration	4 weeks (Resigned 21 September 2007)
Corporation	This director is a corporation
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	Prima Secretary Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 August 2007 (same day as company formation)
Appointment Duration	4 weeks (Resigned 21 September 2007)
Corporation	This director is a corporation
Correspondence Address	St Ann'S Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

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