OpenCompanies

Grainger Finance (Tricomm) Limited

Company number
08451352
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2013
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Citygate
St. James' Boulevard
Newcastle Upon Tyne
NE1 4JE

Officers

NameRoleAppointedResigned
GREENWOOD, Mark Director 19 Mar 2013 22 Dec 2015
CUNNINGHAM, Andrew Rolland Director 19 Mar 2013 31 Dec 2015
WINDLE, Michael Patrick Secretary 19 Mar 2013 4 Mar 2016
ON, Nicholas Peter Director 1 May 2013 30 Sep 2016
SIMMS, Vanessa Kate Director 11 Feb 2016 26 Apr 2021
SAUNDERSON, Andrew Philip Director 4 May 2021 26 Nov 2021
AUSTIN, Toby Edward Director 14 Oct 2021 30 Nov 2022
MCGHIN, Adam Director 30 Sep 2016 27 Sep 2024
MCGHIN, Adam Secretary 4 Mar 2016 27 Sep 2024
GERVAISE-JONES, Henry Barnaby Director 30 Nov 2022 31 Dec 2025
FITZGERALD, Sapna Bedi Secretary 30 Sep 2024
FITZGERALD, Sapna Bedi Director 30 Sep 2024
HUDSON, Robert Jan Director 14 Oct 2021
GORDON, Helen Christine Director 31 Dec 2015

Control

NameNature of controlNotifiedCeased
Grainger Finance Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Grainger Finance (Tricomm) Limited → Grainger Finance Company LimitedGrainger PLC

Directors’ other companies

Companies at the same address

Data