Grainger Development Management Limited
Other business support service activities n.e.c. · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBpt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-01 · No cessation recorded
Source record 111189379Show 2 ceased records
Grainger PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-10 · Ceased 2022-12-01
Source record 111199333Bpt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-06-10
Source record 109304182People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalShow 32 historical appointments
AM
Adam McghinResigned director
Resigned 2016-09-30 · 7 yrs · Solicitor
AM
Adam McghinResigned secretary
Resigned 2016-03-04 · 8 yrs
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 5 yrs · Company Director
PC
Peter CouchResigned director
Resigned 2010-11-29 · 3 yrs · Director Of Equity Release
MG
Mark GreenwoodResigned director
Resigned 2010-11-29 · 5 yrs · Company Director
NJ
Nicholas JoplingResigned director
Resigned 2010-11-29 · 7 yrs · Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
AP
Andrew PrattResigned director
Resigned 2007-07-02 · 3 yrs · Company Director
BC
Brian CrumbleyResigned director
Resigned 2005-01-20 · Chartered Surveyor
DY
Debra YudolphResigned director
Resigned 2005-01-19 · 3 yrs · Property Manager
GD
Geoffrey DavisResigned director
Resigned 2005-01-18 · 1 yr · Chartered Accountant
MR
Mark RobsonResigned director
Resigned 2005-01-17 · 14 yrs · Chartered Surveyor
PS
Peter SchwerdtResigned director
Resigned 2005-01-17 · 2 yrs · Company Director
SS
Sean SladeResigned director
Resigned 2004-05-05 · Chartered Surveyor
MW
Michael WindleResigned director
Resigned 2004-01-26 · Chartered Accountant
AC
Andrew CunninghamResigned director
Resigned 2003-09-26 · 12 yrs · Chartered Accountant
MG
Resigned 2002-12-23 · 1 yr · Accountant
JW
John WallResigned director
Resigned 2002-02-01 · Accountant
RD
Rupert DickinsonResigned director
Resigned 2001-06-04 · 8 yrs · Chartered Surveyor
AD
Alistair DixonResigned director
Resigned 2001-06-04 · 2 yrs · Company Director
JS
James StoryResigned director
Resigned 2000-01-01 · 3 yrs · Property Manager
CH
Christine HalliwellResigned secretary
Resigned 1999-09-30 · 3 yrs
GB
Gary ButterworthResigned director
Resigned 1999-04-06 · 3 yrs · Property Manager
TW
Timothy WoodResigned secretary
Resigned 1999-02-25
DB
David BakerResigned director
Resigned 1996-03-08 · 3 yrs · Proprty Manager
TW
Timothy WattsResigned director
Resigned 1996-03-08 · 5 yrs · Chartered Surveyor
ND
Resigned 1996-03-08 · 5 yrs · Chartered Accountant
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1996-01-16
CorpPinsent Masons Director LimitedResigned director
Resigned 1996-01-16
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active