HTP GRANGE HOLDCO LIMITED: Directors

  • Overview

    Company NameHTP GRANGE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07488934
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of HTP GRANGE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, Stuart Michael Neil
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    Secretary
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    256755140001
    CHAPMAN, Marcus Timothy
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    Director
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    EnglandBritish182270010002
    HOLMES, Benjamin
    Halton Lea
    WA7 2ES Runcorn
    Rutland House Floor 2
    England
    Director
    Halton Lea
    WA7 2ES Runcorn
    Rutland House Floor 2
    England
    United KingdomBritish328997940001
    PRESCOTT, Ian Michael
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    Director
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    EnglandBritish124147580001
    SAVJANI, Kalpesh
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure Limited
    United Kingdom
    Director
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure Limited
    United Kingdom
    United KingdomBritish185483460002
    BARBER, Jane Catherine
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    Secretary
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    244994390001
    HESKETH, Timothy John
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    Secretary
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    British159832990001
    MCKIE, Gavin
    Windmill Hall Business Park
    Whitehill Way
    SN5 6NX Swindon
    Epsilon
    Wiltshire
    Secretary
    Windmill Hall Business Park
    Whitehill Way
    SN5 6NX Swindon
    Epsilon
    Wiltshire
    British159835080001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    BARBER, Jane Catherine
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    Director
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    United KingdomBritish125485560001
    FARRELL, Jill
    c/o Second Floor
    Halton Lea
    WA7 2ES Runcorn
    Rutland House
    England
    Director
    c/o Second Floor
    Halton Lea
    WA7 2ES Runcorn
    Rutland House
    England
    EnglandBritish309953390001
    FINCH, David John
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    Director
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    United KingdomBritish54316900005
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    United KingdomBritish105579880001
    HENSHAW, Nigel Richard
    c/o Amber Infrastructure Limited
    More London Riverside
    SE1 2AQ London
    3
    England
    Director
    c/o Amber Infrastructure Limited
    More London Riverside
    SE1 2AQ London
    3
    England
    EnglandBritish231914230001
    HESKETH, Timothy John
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    Director
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    EnglandBritish125101400004
    HUDSON, Ian David
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    Director
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    EnglandBritish126636920001
    MACKEE, Nicholas James
    More London Riverside
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    SE1 2AQ London
    3
    England
    EnglandBritish212852340001
    MCKIE, Gavin
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    Director
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    EnglandBritish159832420001
    ORTKEMPER, Dirk
    c/o Hochtief Ppp Solutions, Suite C, First Floor
    Bailey Lane
    Manchester Airport
    M90 4AN Manchester
    20
    England
    Director
    c/o Hochtief Ppp Solutions, Suite C, First Floor
    Bailey Lane
    Manchester Airport
    M90 4AN Manchester
    20
    England
    GermanyGerman256754780001
    PARR, David Warren
    Kingsway
    WA8 7QF Widnes
    Municipal Building
    Director
    Kingsway
    WA8 7QF Widnes
    Municipal Building
    EnglandBritish115522320001
    SHAH, Sinesh Ramesh
    More London Riverside
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    SE1 2AQ London
    3
    England
    United KingdomBritish155356640001
    SIMMONS, Lee Richard
    Melville Street
    EH3 7HL Edinburgh
    Galliford Try Investments 51
    United Kingdom
    Director
    Melville Street
    EH3 7HL Edinburgh
    Galliford Try Investments 51
    United Kingdom
    United KingdomBritish124631860001
    STOREY, Christopher Michael
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    Director
    c/o Hochtief Ppp Solutions (Uk) Limited
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PE Swindon
    Whitehill House
    England
    EnglandBritish294510830001
    VASIC, Milorad
    Kingsway
    WA8 7QF Widnes
    Municipal Building
    England
    Director
    Kingsway
    WA8 7QF Widnes
    Municipal Building
    England
    EnglandBritish251796800001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    900006560001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0