SIMON RICHARD GRANT-RENNICK - LONDON - EXECUTIVE CHAIRMAN

SIMON RICHARD GRANT-RENNICK - LONDON - EXECUTIVE CHAIRMAN

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Overview

MR SIMON RICHARD GRANT-RENNICK is a Executive Chairman from London. This person was born in November 1957, which was over 66 years ago. MR SIMON RICHARD GRANT-RENNICK is British and resident in England. This company officer is, or was, associated with at least 31 company roles.
Their most recent appointment, in our records, was to CARACAL GOLD PLC on 2023-04-26.

Address

27-28, Eastcastle Street
London
W1W 8DH

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CARACAL GOLD PLC Active Director 2023-04-26 CURRENT
ALL ACTIVE ASSET CAPITAL LIMITED Active Director 2021-11-08 until 2022-12-21 RESIGNED
JUST BEE HONEY LIMITED Active Director 2021-08-18 until 2022-08-24 RESIGNED £85,185 cash, £180,723 equity
DOB CAPITAL LIMITED Active Director 2021-08-16 CURRENT £9 equity
IGRAINE PLC Active Director 2021-04-26 CURRENT
TRUVELO HOLDINGS LIMITED Active Director 2021-03-26 CURRENT £931 equity
HELLENIC DYNAMICS PLC Active Director 2021-03-03 until 2022-12-05 RESIGNED
AFRICAN TREE NUTS LIMITED Active Director 2020-09-18 CURRENT £2 cash, £2 equity
SELECTION MINES LIMITED Active Director 2020-05-01 CURRENT £12,143 equity
ASP CORP LTD Active Director 2017-07-06 CURRENT £227 cash, £3,637 equity
KARDAV LIMITED Active Director 2017-04-26 until 2018-08-07 RESIGNED £3,604,807 cash, £1,612,872 equity
IMFH LIMITED Active Director 2013-11-11 CURRENT £2 cash, £2 equity
IM PERFORMANCE MINERALS LIMITED Dissolved - no longer trading Director 2013-11-11 CURRENT £2 cash, £2 equity
GUNMAKERS HALL LIMITED Active Director 2013-05-02 until 2022-07-07 RESIGNED £97,758 cash, £1,465,457 equity
GLYNCASTLE RESOURCE LIMITED Liquidation Director 2011-02-25 until 2018-01-24 RESIGNED
STANDFAST PRESS LIMITED Dissolved - no longer trading or on registry Director 2010-10-12 CURRENT
GLOBAL RECOVERY LIMITED Dissolved - no longer trading or on registry Director 2010-10-12 CURRENT
ASSERTIS LIMITED Active Director 2009-04-03 until 2013-02-20 RESIGNED £23,586 cash, £369,603 equity
ELK INVESTMENTS LIMITED Dissolved - no longer trading Director 1998-03-05 CURRENT £-1,037 cash, £-1,037 equity
LANGLEYCOURT PROPERTIES LIMITED Active Secretary 1997-04-07 until 1998-03-04 RESIGNED £-697,056 equity
LANGLEYCOURT PROPERTIES LIMITED Active Director 1997-04-07 CURRENT £-697,056 equity
PHILIPPINE GOLD LIMITED Active Director 1994-08-10 until 1998-05-14 RESIGNED £162,235 cash, £-1,860,974 equity
LANGLEYCOURT LIMITED Dissolved - no longer trading Director 1994-06-24 until 2007-06-29 RESIGNED

Companies Controlled

Company Active from Level of control
DOB CAPITAL LIMITED 2021-11-01 Ownership of shares 75 to 100 percent
AFRICAN TREE NUTS LIMITED 2020-09-18 Ownership of shares 25 to 50 percent
ASP CORP LTD 2017-07-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ANDREW NEIL GOLDING Company Director Sevenoaks, England 24
MR ANDREW JOHN ALEC FLITCROFT Chartered Accountant Chester, England 29
PAUL BARNES Director Kilmacanogue, Ireland 1
KARL HUTSON Consultant Dublin D8, Ireland 1
MR KEVIN RONALD LEECH Director St Saviour, Channel Islands 16
JOHN MULCAHY Director Dublin, Ireland 1
MR MARTIN CHARLES WALTON None London, United Kingdom 22
MR ALISTAIR BYRON LEES Company Director Tunbridge Wells, England 6
MR BARRY ROYSTON SHAW Non Exec Director Dorking, United Kingdom 18
MR NEIL ATKINS Director Glossop, England 12
MS CAROLINE ANNE MCKENZIE BEAUMONT Finance Director Tunbridge Wells, United Kingdom 6
STEPHEN GARETH DENNISON Company Director London 4
MR DAVID BODEN Director Hemel Hempstead, England 63
MR RICHARD IAN WALKER Accountant London, England 5
MR BRIAN JONES Director Edinburgh, Scotland 10
MR KENNETH JAMES GRIBBEN HILLEN Director London, United Kingdom 60
MR BURNS SINGH TENNENT-BHOHI Director London, England 1
MR STEPHEN DAVID WINFIELD Director London, England 2
MR CHRISTOPHER THOMAS EVANS Chairman London, England 1

Nearby People

Name Occupation Address No of Appointments
MR CHRISTOPHER JOHN ROWE Director London 14
MR ADAM SEBBA Construction And Development London, United Kingdom 6
MRS PHILIPPA ANNE KEITH CHARTERED SECRETARY LONDON, UNITED KINGDOM 296
MR NICHOLAS WILLIAM WITT Consultant London, United Kingdom 6
CARGIL MANAGEMENT SERVICES LIMITED London, United Kingdom 398
CARGIL MANAGEMENT SERVICES LIMITED LONDON, UNITED KINGDOM 1,627
MR ANDREW PAUL RAYNOR Chartered Accountant London, England 24
CARGIL MANAGEMENT SERVICES LIMITED London 69
LEA YEAT LIMITED London 29
DANIEL FRANK LEON Head Of Legal Affairs London, United Kingdom 3