GRAND METROPOLITAN LIMITED - LONDON


Company Profile Company Filings

Overview

GRAND METROPOLITAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAND METROPOLITAN LIMITED was incorporated 89 years ago on 06/09/1934 and has the registered number: 00291848. The accounts status is FULL and accounts are next due on 31/03/2024.

GRAND METROPOLITAN LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DORA KERESZTESI Mar 1986 Hungarian Director 2020-09-11 CURRENT
IAN THRUSTLE Oct 1972 British Director 2021-09-30 CURRENT
MR JAMES MATTHEW CRAYDEN EDMUNDS Oct 1974 British Director 2018-03-08 CURRENT
IAN ALEXANDER MARTIN Feb 1935 British Director RESIGNED
ROBERT JOSEPH MOORE Oct 1961 American Director 2001-10-30 UNTIL 2003-02-01 RESIGNED
MR IAN ANTHONY HOCKNEY Apr 1975 British Director 2014-10-01 UNTIL 2015-11-05 RESIGNED
CHRISTOPHER RICHARD ROFF MARSH Oct 1968 British Director 2006-10-03 UNTIL 2007-09-30 RESIGNED
MR NANDOR MAKOS Mar 1964 Hungarian Director 2006-07-27 UNTIL 2014-08-01 RESIGNED
KARA ELIZABETH MAJOR Apr 1977 American Director 2018-08-01 UNTIL 2018-09-28 RESIGNED
LORD COLIN MARSH MARSHALL Nov 1933 British Director RESIGNED
CHRISTOPHER MARK LEWIN Nov 1962 British Director 2020-08-01 UNTIL 2021-09-30 RESIGNED
SIR PETER JAMES DENTON JOB Jul 1941 British Director 1994-11-24 UNTIL 1997-12-17 RESIGNED
MRS ANIKO MAHLER Nov 1976 Hungarian Director 2015-11-05 UNTIL 2018-08-01 RESIGNED
JOHN MICHAEL JOSEPH KEENAN Oct 1936 American Director 1998-09-01 UNTIL 2001-10-30 RESIGNED
JOHN MICHAEL JOSEPH KEENAN Oct 1936 American Director 1996-03-04 UNTIL 1997-12-17 RESIGNED
GABOR KOVACS Oct 1980 Hungarian Director 2018-08-01 UNTIL 2020-09-01 RESIGNED
JILL KYNE Sep 1964 British Director 2007-06-28 UNTIL 2009-06-29 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2003-02-01 UNTIL 2006-08-31 RESIGNED
RAYMOND KING May 1953 British Director 1998-03-18 UNTIL 1999-05-12 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2003-05-05 UNTIL 2006-08-31 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Secretary RESIGNED
MRS CLAIRE ELIZABETH MATTHEWS Secretary 2012-02-02 UNTIL 2018-01-05 RESIGNED
JONATHAN MICHAEL GUTTRIDGE Secretary 2018-01-05 UNTIL 2018-04-20 RESIGNED
MRS VICTORIA COOPER Secretary 2015-11-05 UNTIL 2017-03-23 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 2003-03-31 UNTIL 2006-08-31 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2006-10-03 UNTIL 2012-02-02 RESIGNED
SIR GEORGE JEFFREY BULL Jul 1936 British Director RESIGNED
SIR JOHN HENRY HARVEY-JONES Apr 1924 British Director RESIGNED
SIR ANTHONY ARMITAGE GREENER May 1940 British Director 1997-12-17 UNTIL 2000-06-30 RESIGNED
RICHARD VINCENT GIORDANO Mar 1934 American,British Director RESIGNED
MR JOSE ALBERTO IBEAS FRANCO Mar 1972 Spanish Director 2011-12-16 UNTIL 2012-02-02 RESIGNED
MR. MICHAEL CHRISTOPHER FLYNN May 1957 British Director 2005-05-17 UNTIL 2008-06-15 RESIGNED
MR GAVIN PAUL CRICKMORE Nov 1958 British Director 2007-06-28 UNTIL 2012-02-02 RESIGNED
IAN STEWART CRAY Aug 1957 British Director 2000-06-30 UNTIL 2001-01-12 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2011-03-24 UNTIL 2012-02-02 RESIGNED
MR GERALD MICHAEL NOLAN CORBETT Sep 1951 British Director 1994-04-11 UNTIL 1997-06-26 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director 1993-09-24 UNTIL 1997-03-28 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 2006-10-03 UNTIL 2008-01-04 RESIGNED
JOHN BRIAN MCGRATH Jun 1938 British Director 1992-06-08 UNTIL 2000-12-18 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2011-04-01 UNTIL 2012-02-02 RESIGNED
PAVITER SINGH BINNING May 1960 British Director 1999-05-12 UNTIL 2003-10-03 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 1998-03-18 UNTIL 2000-06-30 RESIGNED
ADELE ANN ABIGAIL Apr 1973 Irish Director 2008-08-07 UNTIL 2009-10-01 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2005-04-07 UNTIL 2011-03-31 RESIGNED
MICHAEL LESLIE HEPHER Jan 1944 British Director 1994-11-24 UNTIL 1997-12-17 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2016-05-26 UNTIL 2018-08-01 RESIGNED
PROFESSOR DR GERTRUD HOHLER Jan 1941 German Director 1992-11-05 UNTIL 1995-12-31 RESIGNED
ANDREW OLIVER MULLINS Mar 1964 British Director 1999-04-30 UNTIL 1999-05-28 RESIGNED
SALLY CATHERINE MOORE Nov 1965 British Director 2007-06-28 UNTIL 2011-03-24 RESIGNED
DAVID PERCY NASH May 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diageo Holdings Limited 2016-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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