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 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
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 |