GRANADA UK RENTAL AND RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

GRANADA UK RENTAL AND RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANADA UK RENTAL AND RETAIL LIMITED was incorporated 90 years ago on 22/08/1930 and has the registered number: 00250311. The accounts status is FULL and accounts are next due on 31/12/2020.

GRANADA UK RENTAL AND RETAIL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

2 WATERHOUSE SQUARE
LONDON
EC1N 2AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2019 28/08/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELEANOR KATE IRVING Jul 1966 British Director 2014-01-02 CURRENT
GRAHAM MARTYN WALLACE May 1948 British Director 1992-10-02 UNTIL 1995-11-08 RESIGNED
MR MARK ADRIAN ARMITAGE Aug 1961 British Director 1998-10-15 UNTIL 2000-04-25 RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
DAVID WAIN CHADWICK Dec 1939 British Director 1993-05-01 UNTIL 1995-12-31 RESIGNED
THOMAS WILLIAM COLE Nov 1946 British Director RESIGNED
MR JOHN ANTHONY DAVID COWAN Jan 1954 British Director 1998-02-18 UNTIL 2000-04-25 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Director 2000-04-25 UNTIL 2001-01-12 RESIGNED
MR ROGER DICKINSON Jul 1935 British Director RESIGNED
ROBERT WILLIAM ATWOOD DODD Jul 1949 British Director 1996-02-01 UNTIL 1999-08-18 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2009-05-15 UNTIL 2012-12-31 RESIGNED
FRANCIS MCDERMOTT Dec 1942 British Director 1993-05-01 UNTIL 1996-03-29 RESIGNED
RICHARD PHILIP MIDDLETON Sep 1946 British Director 1993-05-01 UNTIL 1996-10-11 RESIGNED
HAROLD ROGER WALLIS MAVITY May 1943 British Director 1995-11-08 UNTIL 2000-05-17 RESIGNED
MICHAEL JOHN NEAL Nov 1949 British Director RESIGNED
MR JOHN JAMES O'BRIEN Jul 1952 British Director RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 1999-12-08 UNTIL 2004-08-17 RESIGNED
JAMES ANTHONY RATCLIFFE Apr 1953 British Director 1996-03-04 UNTIL 1998-10-15 RESIGNED
KEVIN LEE RINGROSE Oct 1957 British Director 1999-09-08 UNTIL 2000-04-25 RESIGNED
GERARD JUDE ROBINSON Oct 1948 British Director 1993-02-17 UNTIL 1999-03-26 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2004-08-17 UNTIL 2019-04-11 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 1999-12-08 UNTIL 2009-05-15 RESIGNED
MR GORDON JAMES TOWELL Dec 1952 British Director 1997-10-08 UNTIL 1999-03-26 RESIGNED
MR DOMINIC CLAMOR VON TROTHA TAYLOR May 1958 British Director 1996-05-07 UNTIL 1997-09-30 RESIGNED
MR EDWARD PETER MINSHULL Mar 1958 British Director 1995-05-15 UNTIL 1998-02-27 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Secretary 2000-05-17 UNTIL 2001-01-12 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2001-01-12 UNTIL 2008-11-03 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2002-12-03 UNTIL 2008-11-03 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granada Media Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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