GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED was incorporated 30 years ago on 24/05/1993 and has the registered number: 02820915. The accounts status is DORMANT.
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED was incorporated 30 years ago on 24/05/1993 and has the registered number: 02820915. The accounts status is DORMANT.
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2020 | 05/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ADAM MILES KRAMER | Secretary | 2021-03-11 | CURRENT | ||
DAVID LESLIE BARTON | Jan 1961 | American | Director | 2013-09-05 | CURRENT |
MR STEPHEN PEET | Apr 1966 | British | Director | 2016-02-01 UNTIL 2019-08-08 | RESIGNED |
NIGEL JOHN PATON | Nov 1955 | British | Director | 1999-06-10 UNTIL 2003-09-01 | RESIGNED |
MR MARTIN NELHAMS | Jan 1960 | British | Director | 2019-08-08 UNTIL 2020-01-02 | RESIGNED |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2004-03-02 UNTIL 2004-11-30 | RESIGNED |
ALBERT GEORGE LUKE | Apr 1945 | American | Director | 1996-05-02 UNTIL 2001-09-12 | RESIGNED |
MR BANG CHUAN LIEW | Nov 1948 | British | Director | 1999-08-02 UNTIL 2002-12-02 | RESIGNED |
STANISLAUS AUGUSTINE KNEZ | May 1960 | British | Director | 2003-09-01 UNTIL 2007-12-17 | RESIGNED |
JULIA LEE NEWBERRY | Mar 1963 | Us Citizen | Director | 2011-05-25 UNTIL 2013-09-05 | RESIGNED |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Secretary | 2002-12-02 UNTIL 2004-11-30 | RESIGNED |
MR GRAHAM CHRISTOPHER BROWN | Jul 1964 | British | Secretary | 2000-05-26 UNTIL 2000-08-17 | RESIGNED |
ANDREW DANIEL FARLEY | Jan 1964 | American | Secretary | 1999-03-05 UNTIL 2000-05-26 | RESIGNED |
PAUL EDWARD COCHIESE FERGUSON | May 1963 | Irish | Secretary | 2004-11-30 UNTIL 2012-10-26 | RESIGNED |
HAROLD DEREK FLINDERS | Dec 1952 | Secretary | 2000-08-17 UNTIL 2002-12-02 | RESIGNED | |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Secretary | 1999-06-10 UNTIL 2002-12-02 | RESIGNED |
GINA MARY WILSON | Secretary | 2020-01-02 UNTIL 2021-03-11 | RESIGNED | ||
JAMES RUSSELL KING | Feb 1961 | British | Secretary | 1996-05-02 UNTIL 1999-03-05 | RESIGNED |
MR MARTIN NELHAMS | Secretary | 2016-04-05 UNTIL 2020-01-02 | RESIGNED | ||
SUSAN MEIRION OWEN | British | Secretary | 2012-10-26 UNTIL 2015-07-16 | RESIGNED | |
DAVID ENNIS RUSSELL | Sep 1940 | Secretary | 1994-05-20 UNTIL 1996-05-02 | RESIGNED | |
MS FARZANNA ZEB KHAN | Secretary | 2015-07-16 UNTIL 2016-04-05 | RESIGNED | ||
DR LARRY FARMER | Oct 1939 | American | Director | 1999-06-10 UNTIL 2001-12-31 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 1993-05-24 UNTIL 1994-05-20 | RESIGNED | ||
MR RONALD GORDON BEVERIDGE | Sep 1945 | British | Director | 2002-06-18 UNTIL 2004-11-30 | RESIGNED |
DENNIS LEE CALTON | Sep 1953 | Us Citizen | Director | 2011-05-25 UNTIL 2013-01-15 | RESIGNED |
BENG KHOON CHIN | Dec 1950 | Malaysian | Director | 1999-08-02 UNTIL 2000-08-21 | RESIGNED |
DAVID BERTRAM CLARK JR | May 1957 | United States | Director | 1999-06-10 UNTIL 2001-08-17 | RESIGNED |
RICHARD BARTHOLOMEW D'SOUZA | Sep 1949 | Us Citizen | Director | 2013-01-15 UNTIL 2016-01-01 | RESIGNED |
DURWOOD KEITH DODSON | Nov 1943 | United States | Director | 1996-05-02 UNTIL 1998-06-19 | RESIGNED |
MR ANTHONY REES EVANS | Feb 1939 | British | Director | 1996-05-02 UNTIL 1996-05-03 | RESIGNED |
PETER MALCOLM EVANS | Dec 1945 | British | Director | 1996-05-02 UNTIL 1999-01-10 | RESIGNED |
MR MICHAEL GEOFFREY EVERINGTON | Aug 1953 | British | Director | 1994-05-20 UNTIL 1996-05-02 | RESIGNED |
ROY OELKING | Jul 1952 | United States Citizen | Director | 2009-04-30 UNTIL 2011-05-25 | RESIGNED |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Director | 2002-12-02 UNTIL 2004-11-30 | RESIGNED |
ALAN DOUGLAS HORDEN | Nov 1952 | British | Director | 1999-06-10 UNTIL 2002-09-16 | RESIGNED |
MR ANDREW NEIL ELLIS | Sep 1964 | British | Director | 2002-12-02 UNTIL 2004-03-02 | RESIGNED |
MR JOHN WILLIAM KENNEDY | Feb 1950 | Irish | Director | 1996-05-02 UNTIL 2003-02-07 | RESIGNED |
MS MARIE CLARE JARVIE | Nov 1965 | British | Director | 2004-11-30 UNTIL 2007-06-27 | RESIGNED |
CLIVE VAUGHAN | Sep 1955 | British | Director | 2007-06-27 UNTIL 2009-04-30 | RESIGNED |
ALBERT JACK STANLEY | Sep 1942 | United States | Director | 1996-05-02 UNTIL 2002-12-02 | RESIGNED |
DR JOHN MICHAEL STACEY | May 1943 | British | Director | 1994-05-20 UNTIL 1999-10-01 | RESIGNED |
HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 1993-05-24 UNTIL 1994-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Dh Limited | 2016-04-07 | Leatherhead | Ownership of shares 75 to 100 percent |