GRAPPLE MOBILE LIMITED - LONDON


Overview

GRAPPLE MOBILE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRAPPLE MOBILE LIMITED was incorporated 17 years ago on 11/05/2006 and has the registered number: 05814266. The accounts status is FULL.

GRAPPLE MOBILE 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 30/06/2015

Registered Office

31ST FLOOR
LONDON
E14 5NR

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 THOMAS ARTHUR SPURGEON Jan 1968 British Director 2013-02-18 CURRENT
MR RICHARD SIMON WALLER Aug 1969 British Director 2012-11-27 CURRENT
MICHAEL DEREK KEYWORTH Sep 1960 British Director 2011-02-28 UNTIL 2014-09-01 RESIGNED
LEE JOHN HARCOURT CAMERON Feb 1971 British Director 2006-07-14 UNTIL 2011-02-28 RESIGNED
THOMAS ARTHUR SPURGEON Secretary 2011-03-01 UNTIL 2014-01-24 RESIGNED
MR RICHARD WALLER Secretary 2009-10-13 UNTIL 2011-03-01 RESIGNED
LEE JOHN HARCOURT CAMERON Feb 1971 British Secretary 2006-07-14 UNTIL 2009-10-13 RESIGNED
MRS PRIYANKA VIJAY ANAND Secretary 2014-01-24 UNTIL 2015-09-02 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 2006-05-11 UNTIL 2006-07-14 RESIGNED
MR BRADLEY MARK PETZER Apr 1973 British Director 2014-01-24 UNTIL 2015-11-30 RESIGNED
MR DUNCAN JAMES MCINTYRE Apr 1959 British Director 2006-07-14 UNTIL 2011-02-08 RESIGNED
MR THOMAS ARTHUR SPURGEON Jan 1968 British Director 2007-11-08 UNTIL 2012-06-11 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2006-05-11 UNTIL 2006-07-14 RESIGNED
MR. ALASTAIR DAVID LUKIES Sep 1973 British Director 2006-07-14 UNTIL 2011-02-28 RESIGNED
NICHOLAS CHARLES FRASER TAYLOR Aug 1974 British Director 2012-06-11 UNTIL 2012-12-31 RESIGNED
JOHN HENRY BROUGHAM May 1951 British Director 2011-02-28 UNTIL 2012-10-11 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2006-05-11 UNTIL 2006-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monitise Group Limited 2016-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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