Grainger Finance Company Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGrainger PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114050188People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalShow 28 historical appointments
HG
Henry Gervaise JonesResigned director
Resigned 2022-11-30 · 3 yrs · Director
SC
Steven ClarkResigned director
Resigned 2022-03-25 · 3 yrs · Director
TA
Toby AustinResigned director
Resigned 2021-10-14 · 1 yr · Director
AS
Andrew Philip SaundersonResigned director
Resigned 2021-05-04 · Director
MR
Mark RobsonResigned director
Resigned 2017-01-13 · 2 yrs · Chartered Surveyor
MF
Mark FleetwoodResigned director
Resigned 2016-12-20 · 1 yr · Corporate Finance Director
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 · United Kingdom
MW
Michael WindleResigned director
Resigned 2012-04-23 · 3 yrs · Chartered Accountant
PC
Peter CouchResigned director
Resigned 2010-12-06 · 3 yrs · Director Of Equity Release
NJ
Nicholas JoplingResigned director
Resigned 2010-12-06 · 7 yrs · Director
MG
Mark GreenwoodResigned director
Resigned 2010-09-23 · 5 yrs · Company Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
KS
Keith SadlerResigned director
Resigned 2006-12-21 · 2 yrs · Head Of Treasury
MG
Resigned 2006-08-30 · 2 yrs · Accountant
DY
Debra YudolphResigned director
Resigned 2006-03-17 · Property Manager
SS
Sean SladeResigned director
Resigned 2004-05-05 · Chartered Surveyor
AC
Andrew CunninghamResigned director
Resigned 1999-07-16 · 16 yrs · Chartered Accountant
GD
Resigned 1999-07-16 · 7 yrs · Chartered Accountant
RD
Rupert DickinsonResigned director
Resigned 1999-07-16 · 10 yrs · Chartered Surveyor
SD
Stephen DickinsonResigned director
Resigned 1999-07-16 · 4 yrs · Chartered Accountant
CorpDickinson DeesResigned secretary
Resigned 1999-06-30
TC
Timothy CareResigned director
Resigned 1999-06-30
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active