GRAND METROPOLITAN HOLDINGS LIMITED - LONDON


Overview

GRAND METROPOLITAN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRAND METROPOLITAN HOLDINGS LIMITED was incorporated 75 years ago on 23/02/1949 and has the registered number: 00464950. The accounts status is DORMANT.

GRAND METROPOLITAN HOLDINGS 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 30/06/2017

Registered Office

LAKESIDE DRIVE
LONDON
LONDON
NW10 7HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MATTHEW CRAYDEN EDMUNDS Oct 1974 British Director 2018-03-08 CURRENT
KARA ELIZABETH MAJOR Apr 1977 American Director 2018-08-01 CURRENT
EDWARD MCSHANE Feb 1972 British Director 2014-10-01 UNTIL 2015-11-05 RESIGNED
DAVID EDWARD TAGG Feb 1940 British Director RESIGNED
BARRY EDWARD WICKHAM Mar 1941 British Director RESIGNED
JOEL WAYNE WALTERS Jul 1958 American Director 2000-06-30 UNTIL 2004-06-14 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Director 2008-01-07 UNTIL 2016-06-30 RESIGNED
MR ANDREW MARK SMITH Dec 1964 British Director 2009-06-29 UNTIL 2009-06-29 RESIGNED
ROBERT JOSEPH MOORE Oct 1961 American Director 2001-01-15 UNTIL 2003-01-31 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 1998-03-27 UNTIL 2000-11-10 RESIGNED
CHRISTOPHER RICHARD ROFF MARSH Oct 1968 British Director 2006-08-31 UNTIL 2007-09-30 RESIGNED
ANNA OLIVE MAGDELENE MANZ Feb 1973 British Director 2009-04-06 UNTIL 2010-09-01 RESIGNED
MR ANDREW MARK SMITH Dec 1964 British Director 2009-06-29 UNTIL 2012-02-02 RESIGNED
SALLY CATHERINE MOORE Nov 1965 British Director 2007-06-28 UNTIL 2011-03-24 RESIGNED
MONIKA PAIS Dec 1973 Hungarian Director 2008-10-03 UNTIL 2011-01-25 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Director 2014-10-01 UNTIL 2018-03-09 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Director RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2002-03-15 UNTIL 2012-02-02 RESIGNED
MRS VICTORIA COOPER Secretary 2015-11-05 UNTIL 2017-03-23 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
ADELE ANN ABIGAIL Apr 1973 Irish Director 2008-08-07 UNTIL 2009-10-01 RESIGNED
MR JOSE ALBERTO IBEAS FRANCO Mar 1972 Spanish Director 2011-03-24 UNTIL 2012-02-02 RESIGNED
MR. MICHAEL CHRISTOPHER FLYNN May 1957 British Director 2006-08-31 UNTIL 2008-06-15 RESIGNED
DR GY??RGY GEISZL Feb 1968 Hungarian Director 2010-09-09 UNTIL 2011-01-25 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2016-05-26 UNTIL 2018-08-01 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2003-01-31 UNTIL 2006-08-31 RESIGNED
JILL KYNE Sep 1964 British Director 2007-06-28 UNTIL 2009-06-29 RESIGNED
SHARON LYNNETTE FENNESSY Jan 1967 Irish Director 2014-10-01 UNTIL 2015-11-05 RESIGNED
MR GAVIN PAUL CRICKMORE Nov 1958 British Director 2007-06-28 UNTIL 2009-10-01 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 1996-09-19 UNTIL 2000-06-30 RESIGNED
DOUGLAS CARTER STAINTON Dec 1944 British Director 1995-12-05 UNTIL 2000-06-30 RESIGNED
IAN STEWART CRAY Aug 1957 British Director 2000-06-30 UNTIL 2001-01-12 RESIGNED
PAVITER SINGH BINNING May 1960 British Director 2003-01-31 UNTIL 2003-10-03 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2011-04-01 UNTIL 2012-02-02 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2005-04-07 UNTIL 2011-03-31 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 2000-11-10 UNTIL 2008-01-04 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2010-09-09 UNTIL 2014-10-02 RESIGNED
MR. RAVI RAJAGOPAL Jan 1955 British Director 2003-10-03 UNTIL 2005-04-07 RESIGNED
MRS ANIKO MAHLER Nov 1976 Hungarian Director 2015-11-05 UNTIL 2018-08-01 RESIGNED
MS DEIRDRE ANN MAHLAN Jun 1962 American Director 2007-04-27 UNTIL 2010-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grand Metropolitan 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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