GRAINGER TRUST LIMITED
NEWCASTLE UPON TYNE GRAINGER EMPLOYEES LIMITED DERWENT NOMINEES (NO 1) LIMITED

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Company number 04630928
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 16,741,128 ; Appointment of Mr Mark Christopher Fleetwood as a director on 30 November 2016; Termination of appointment of Laure Duhot as a director on 30 September 2016. The most likely internet sites of GRAINGER TRUST LIMITED are www.graingertrust.co.uk, and www.grainger-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Grainger Trust Limited is a Private Limited Company. The company registration number is 04630928. Grainger Trust Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Grainger Trust Limited is Citygate Saint James Boulevard Newcastle Upon Tyne Tyne Wear Ne1 4je. . DAMIAN, Rodica is a Secretary of the company. AMOH, Gina is a Director of the company. BERESFORD, John is a Director of the company. FLEETWOOD, Mark Christopher is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. MERCER, Calum is a Director of the company. SHACKLETON, Deborah Frances is a Director of the company. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary MCGHIN, Adam has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DICKINSON, Robert Henry has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DICKINSON, Stephen has been resigned. Director DUHOT, Laure has been resigned. Director EXLEY, Richard John has been resigned. Director JAMES, Andrew David has been resigned. Director ON, Nicholas Peter has been resigned. Director SLADE, Sean Anthony has been resigned. Director WINDLE, Michael Patrick has been resigned. Director WINDLE, Michael Patrick has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAMIAN, Rodica
Appointed Date: 21 September 2016
Director
AMOH, Gina
Appointed Date: 01 October 2012
66 years old
Director
BERESFORD, John
Appointed Date: 28 September 2012
53 years old
Director
FLEETWOOD, Mark Christopher
Appointed Date: 30 November 2016
46 years old
Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 28 September 2012
64 years old
Director
MERCER, Calum
Appointed Date: 01 October 2012
60 years old
Director
SHACKLETON, Deborah Frances
Appointed Date: 01 October 2012
73 years old

Resigned Directors

Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 06 February 2003
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 01 October 2003
Secretary
MCGHIN, Adam
Resigned: 21 September 2016
Appointed Date: 04 March 2016
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
PRIMA SECRETARY LIMITED
Resigned: 06 February 2003
Appointed Date: 08 January 2003
Director
CUNNINGHAM, Andrew Rolland
Resigned: 28 September 2012
Appointed Date: 06 February 2003
69 years old
Director
DICKINSON, Robert Henry
Resigned: 20 January 2005
Appointed Date: 06 February 2003
91 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 06 February 2003
66 years old
Director
DICKINSON, Stephen
Resigned: 10 February 2009
Appointed Date: 06 February 2003
91 years old
Director
DUHOT, Laure
Resigned: 30 September 2016
Appointed Date: 28 September 2012
64 years old
Director
EXLEY, Richard John
Resigned: 13 July 2007
Appointed Date: 11 November 2005
60 years old
Director
JAMES, Andrew David
Resigned: 31 January 2007
Appointed Date: 06 February 2003
79 years old
Director
ON, Nicholas Peter
Resigned: 28 September 2012
Appointed Date: 23 January 2009
62 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
61 years old
Director
WINDLE, Michael Patrick
Resigned: 22 January 2009
Appointed Date: 20 January 2005
71 years old
Director
WINDLE, Michael Patrick
Resigned: 14 January 2005
Appointed Date: 26 January 2004
71 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 06 February 2003
Appointed Date: 08 January 2003

GRAINGER TRUST LIMITED Events

03 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 16,741,128
30 Nov 2016
Appointment of Mr Mark Christopher Fleetwood as a director on 30 November 2016
26 Oct 2016
Termination of appointment of Laure Duhot as a director on 30 September 2016
29 Sep 2016
Appointment of Mrs Rodica Damian as a secretary on 21 September 2016
22 Sep 2016
Termination of appointment of Adam Mcghin as a secretary on 21 September 2016
...
... and 80 more events
08 Mar 2003
New director appointed
08 Mar 2003
New director appointed
08 Mar 2003
New director appointed
08 Mar 2003
New director appointed
08 Jan 2003
Incorporation

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