GRANDPARENTS PLUS
LONDON

Hellopages » Greater London » Tower Hamlets » E2 9PF
Company number 04454103
Status Active
Incorporation Date 5 June 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 18 VICTORIA PARK SQUARE, BETHNAL GREEN, LONDON, E2 9PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Helen Jackson (Cbe) as a director on 26 January 2017; Termination of appointment of Sharrone Rogers as a director on 26 January 2017; Secretary's details changed for Ms Lucy Peake on 20 February 2017. The most likely internet sites of GRANDPARENTS PLUS are www.grandparents.co.uk, and www.grandparents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandparents Plus is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04454103. Grandparents Plus has been working since 05 June 2002. The present status of the company is Active. The registered address of Grandparents Plus is 18 Victoria Park Square Bethnal Green London E2 9pf. . PEAKE, Lucy is a Secretary of the company. BUCHANAN, Ann Hermione, Professor is a Director of the company. BUSH, Trevor John is a Director of the company. CHANDRASEKHAR, Susha Turuvekere is a Director of the company. EDWARDS, Brian Howard is a Director of the company. FARMER, Elaine Rosemary Gordon, Professor is a Director of the company. HARRILL, Jayne Anne is a Director of the company. JENKINS, Rosaline Amanda is a Director of the company. ROWE, Sally Amanda is a Director of the company. SOWDEN, Stephen John is a Director of the company. WILKES, Julie Ann is a Director of the company. WRIGHT-PARKES, Abigail is a Director of the company. Secretary BURKE, Stephen Bernard has been resigned. Secretary LESLIE, Bertram has been resigned. Secretary SMETHERS, Samantha has been resigned. Secretary WHITWORTH, Diana Storey has been resigned. Director ARNOLD, Eucille Elaine, Dr has been resigned. Director BROWN OBE, Janet Amson has been resigned. Director BURKE, Stephen Bernard has been resigned. Director CASSWELL, Dean has been resigned. Director CURTIS, Jill Dorothy has been resigned. Director DENCH, Geoff has been resigned. Director DIMMOCK, Brian has been resigned. Director EDWARDS, Gladys has been resigned. Director FARMER, Elaine Rosemary Gordon, Professor has been resigned. Director GRATTAN, Patrick Henry has been resigned. Director HAMILTON, Maria has been resigned. Director HARDING, James has been resigned. Director INCE, Lynda has been resigned. Director JACKSON (CBE), Helen has been resigned. Director JACKSON (CBE), Helen has been resigned. Director MOLD, Stephen Graham has been resigned. Director PAHL, Jan, Professor has been resigned. Director PRINGLE, Gail Samantha Mae has been resigned. Director ROGERS, Sharrone has been resigned. Director STOGDON, Jean has been resigned. Director STRACHAN, Patricia Mary has been resigned. Director TROWELL, Judith Ann, Dr has been resigned. Director WALKER, David Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEAKE, Lucy
Appointed Date: 28 September 2015
Director
BUCHANAN, Ann Hermione, Professor
Appointed Date: 24 January 2013
84 years old
Director
BUSH, Trevor John
Appointed Date: 01 November 2015
79 years old
Director
CHANDRASEKHAR, Susha Turuvekere
Appointed Date: 29 January 2015
52 years old
Director
EDWARDS, Brian Howard
Appointed Date: 24 January 2013
77 years old
Director
FARMER, Elaine Rosemary Gordon, Professor
Appointed Date: 01 April 2015
76 years old
Director
HARRILL, Jayne Anne
Appointed Date: 30 January 2014
67 years old
Director
JENKINS, Rosaline Amanda
Appointed Date: 01 November 2015
44 years old
Director
ROWE, Sally Amanda
Appointed Date: 17 July 2014
61 years old
Director
SOWDEN, Stephen John
Appointed Date: 01 November 2015
60 years old
Director
WILKES, Julie Ann
Appointed Date: 26 January 2012
73 years old
Director
WRIGHT-PARKES, Abigail
Appointed Date: 01 November 2015
49 years old

Resigned Directors

Secretary
BURKE, Stephen Bernard
Resigned: 06 November 2008
Appointed Date: 22 July 2003
Secretary
LESLIE, Bertram
Resigned: 27 November 2002
Appointed Date: 05 June 2002
Secretary
SMETHERS, Samantha
Resigned: 07 August 2015
Appointed Date: 06 November 2008
Secretary
WHITWORTH, Diana Storey
Resigned: 01 November 2007
Appointed Date: 15 September 2004
Director
ARNOLD, Eucille Elaine, Dr
Resigned: 16 July 2009
Appointed Date: 19 September 2005
98 years old
Director
BROWN OBE, Janet Amson
Resigned: 30 January 2014
Appointed Date: 26 January 2012
67 years old
Director
BURKE, Stephen Bernard
Resigned: 31 October 2015
Appointed Date: 22 July 2003
65 years old
Director
CASSWELL, Dean
Resigned: 29 January 2015
Appointed Date: 11 January 2007
64 years old
Director
CURTIS, Jill Dorothy
Resigned: 01 April 2010
Appointed Date: 19 September 2005
89 years old
Director
DENCH, Geoff
Resigned: 26 January 2012
Appointed Date: 09 September 2009
85 years old
Director
DIMMOCK, Brian
Resigned: 26 January 2012
Appointed Date: 28 October 2010
72 years old
Director
EDWARDS, Gladys
Resigned: 30 January 2014
Appointed Date: 28 October 2010
77 years old
Director
FARMER, Elaine Rosemary Gordon, Professor
Resigned: 16 March 2015
Appointed Date: 18 July 2013
76 years old
Director
GRATTAN, Patrick Henry
Resigned: 29 January 2015
Appointed Date: 01 July 2009
83 years old
Director
HAMILTON, Maria
Resigned: 31 October 2011
Appointed Date: 11 January 2007
63 years old
Director
HARDING, James
Resigned: 26 November 2002
Appointed Date: 05 June 2002
83 years old
Director
INCE, Lynda
Resigned: 17 November 2004
Appointed Date: 10 September 2002
75 years old
Director
JACKSON (CBE), Helen
Resigned: 12 June 2013
Appointed Date: 28 October 2010
86 years old
Director
JACKSON (CBE), Helen
Resigned: 26 January 2017
Appointed Date: 28 October 2010
86 years old
Director
MOLD, Stephen Graham
Resigned: 07 July 2016
Appointed Date: 28 October 2010
58 years old
Director
PAHL, Jan, Professor
Resigned: 23 April 2008
Appointed Date: 19 November 2003
88 years old
Director
PRINGLE, Gail Samantha Mae
Resigned: 03 June 2013
Appointed Date: 28 October 2010
56 years old
Director
ROGERS, Sharrone
Resigned: 26 January 2017
Appointed Date: 01 November 2015
53 years old
Director
STOGDON, Jean
Resigned: 25 December 2014
Appointed Date: 05 June 2002
97 years old
Director
STRACHAN, Patricia Mary
Resigned: 29 January 2015
Appointed Date: 28 October 2010
66 years old
Director
TROWELL, Judith Ann, Dr
Resigned: 24 January 2013
Appointed Date: 17 November 2004
84 years old
Director
WALKER, David Frederick
Resigned: 10 January 2008
Appointed Date: 11 January 2007
75 years old

GRANDPARENTS PLUS Events

20 Feb 2017
Termination of appointment of Helen Jackson (Cbe) as a director on 26 January 2017
20 Feb 2017
Termination of appointment of Sharrone Rogers as a director on 26 January 2017
20 Feb 2017
Secretary's details changed for Ms Lucy Peake on 20 February 2017
25 Nov 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Termination of appointment of Stephen Graham Mold as a director on 7 July 2016
...
... and 92 more events
16 Dec 2002
Director resigned
16 Dec 2002
Accounting reference date shortened from 30/06/03 to 31/03/03
30 Sep 2002
Memorandum and Articles of Association
30 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2002
Incorporation

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