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 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
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 |