GRAND METROPOLITAN HOLDINGS LIMITED

Lakeside Drive Lakeside Drive, London, NW10 7HQ, London
StatusDISSOLVED
Company No.00464950
CategoryPrivate Limited Company
Incorporated23 Feb 1949
Age75 years, 2 months, 26 days
JurisdictionEngland Wales
Dissolution15 Jan 2019
Years5 years, 4 months, 6 days

SUMMARY

GRAND METROPOLITAN HOLDINGS LIMITED is an dissolved private limited company with number 00464950. It was incorporated 75 years, 2 months, 26 days ago, on 23 February 1949 and it was dissolved 5 years, 4 months, 6 days ago, on 15 January 2019. The company address is Lakeside Drive Lakeside Drive, London, NW10 7HQ, London.



People

EDMUNDS, James Matthew Crayden

Director

Solicitor

ACTIVE

Assigned on 08 Mar 2018

Current time on role 6 years, 2 months, 13 days

MAJOR, Kara Elizabeth

Director

Director

ACTIVE

Assigned on 01 Aug 2018

Current time on role 5 years, 9 months, 20 days

BUNN, Susanne Margaret

Secretary

RESIGNED

Assigned on

Resigned on 15 Mar 2002

Time on role 22 years, 2 months, 6 days

COOPER, Victoria

Secretary

RESIGNED

Assigned on 05 Nov 2015

Resigned on 23 Mar 2017

Time on role 1 year, 4 months, 18 days

GUTTRIDGE, Jonathan Michael

Secretary

RESIGNED

Assigned on 05 Jan 2018

Resigned on 20 Apr 2018

Time on role 3 months, 15 days

MATTHEWS, Claire Elizabeth

Secretary

RESIGNED

Assigned on 02 Feb 2012

Resigned on 05 Jan 2018

Time on role 5 years, 11 months, 3 days

NICHOLLS, John James, Mr.

Secretary

RESIGNED

Assigned on 15 Mar 2002

Resigned on 02 Feb 2012

Time on role 9 years, 10 months, 18 days

ABIGAIL, Adele Ann

Director

Accountant

RESIGNED

Assigned on 07 Aug 2008

Resigned on 01 Oct 2009

Time on role 1 year, 1 month, 24 days

BENTLEY, Phillip Keague

Director

Treasurer

RESIGNED

Assigned on 19 Sep 1996

Resigned on 30 Jun 2000

Time on role 3 years, 9 months, 11 days

BINNING, Paviter Singh

Director

Company Director

RESIGNED

Assigned on 31 Jan 2003

Resigned on 03 Oct 2003

Time on role 8 months, 3 days

BOLTON, Stephen John

Director

Company Director

RESIGNED

Assigned on 01 Apr 2011

Resigned on 02 Feb 2012

Time on role 10 months, 1 day

BUNN, Susanne Margaret

Director

Company Secretary

RESIGNED

Assigned on 10 Nov 2000

Resigned on 04 Jan 2008

Time on role 7 years, 1 month, 24 days

COASE, Charles Dawson, Mr.

Director

Chartered Accountant

RESIGNED

Assigned on 07 Apr 2005

Resigned on 31 Mar 2011

Time on role 5 years, 11 months, 24 days

CRAY, Ian Stewart

Director

Company Director

RESIGNED

Assigned on 30 Jun 2000

Resigned on 12 Jan 2001

Time on role 6 months, 12 days

CRICKMORE, Gavin Paul

Director

Chartered Accountant

RESIGNED

Assigned on 28 Jun 2007

Resigned on 01 Oct 2009

Time on role 2 years, 3 months, 3 days

FENNESSY, Sharon Lynnette

Director

Group Treasurer

RESIGNED

Assigned on 01 Oct 2014

Resigned on 05 Nov 2015

Time on role 1 year, 1 month, 4 days

FLYNN, Michael Christopher

Director

Accountant

RESIGNED

Assigned on 31 Aug 2006

Resigned on 15 Jun 2008

Time on role 1 year, 9 months, 15 days

FRANCO, Jose Alberto Ibeas

Director

Director

RESIGNED

Assigned on 24 Mar 2011

Resigned on 02 Feb 2012

Time on role 10 months, 9 days

GEISZL, György, Dr

Director

Acting Assistant Treasurer

RESIGNED

Assigned on 09 Sep 2010

Resigned on 25 Jan 2011

Time on role 4 months, 16 days

HARLOCK, David Frederick

Director

General Counsel

RESIGNED

Assigned on 26 May 2016

Resigned on 01 Aug 2018

Time on role 2 years, 2 months, 6 days

HEGINBOTTOM, David

Director

Group Treasurer

RESIGNED

Assigned on 09 Sep 2010

Resigned on 02 Oct 2014

Time on role 4 years, 23 days

KYNE, Jill

Director

Tax Director

RESIGNED

Assigned on 28 Jun 2007

Resigned on 29 Jun 2009

Time on role 2 years, 1 day

LESTER, Matthew John

Director

Company Director

RESIGNED

Assigned on 31 Jan 2003

Resigned on 31 Aug 2006

Time on role 3 years, 7 months

MAHLAN, Deirdre Ann

Director

Company Director

RESIGNED

Assigned on 27 Apr 2007

Resigned on 13 Dec 2010

Time on role 3 years, 7 months, 16 days

MAHLER, Aniko

Director

Head Of Statutory Compliance

RESIGNED

Assigned on 05 Nov 2015

Resigned on 01 Aug 2018

Time on role 2 years, 8 months, 27 days

MANZ, Anna Olive Magdelene

Director

Finance Director

RESIGNED

Assigned on 06 Apr 2009

Resigned on 01 Sep 2010

Time on role 1 year, 4 months, 26 days

MARSH, Christopher Richard Roff

Director

Accountant

RESIGNED

Assigned on 31 Aug 2006

Resigned on 30 Sep 2007

Time on role 1 year, 30 days

MCSHANE, Edward

Director

Chartered Accountant

RESIGNED

Assigned on 01 Oct 2014

Resigned on 05 Nov 2015

Time on role 1 year, 1 month, 4 days

MOORE, Robert Joseph

Director

Treasurer

RESIGNED

Assigned on 15 Jan 2001

Resigned on 31 Jan 2003

Time on role 2 years, 16 days

MOORE, Sally Catherine

Director

Company Director

RESIGNED

Assigned on 28 Jun 2007

Resigned on 24 Mar 2011

Time on role 3 years, 8 months, 26 days

MYDDELTON, Roger Hugh

Director

Solicitor

RESIGNED

Assigned on

Resigned on 31 Mar 2003

Time on role 21 years, 1 month, 20 days

NICHOLLS, John James, Mr.

Director

Chartered Secretary

RESIGNED

Assigned on 01 Oct 2014

Resigned on 09 Mar 2018

Time on role 3 years, 5 months, 8 days

PAIS, Monika

Director

Company Director

RESIGNED

Assigned on 03 Oct 2008

Resigned on 25 Jan 2011

Time on role 2 years, 3 months, 22 days

PETERS, Mark David

Director

Chartered Secretary

RESIGNED

Assigned on 27 Mar 1998

Resigned on 10 Nov 2000

Time on role 2 years, 7 months, 14 days

RAJAGOPAL, Ravi

Director

Director

RESIGNED

Assigned on 03 Oct 2003

Resigned on 07 Apr 2005

Time on role 1 year, 6 months, 4 days

SMITH, Andrew Mark

Director

Company Director

RESIGNED

Assigned on 29 Jun 2009

Resigned on 29 Jun 2009

Time on role

SMITH, Andrew Mark

Director

Company Director

RESIGNED

Assigned on 29 Jun 2009

Resigned on 02 Feb 2012

Time on role 2 years, 7 months, 3 days

STAINTON, Douglas Carter

Director

Director Of Group Taxation

RESIGNED

Assigned on 05 Dec 1995

Resigned on 30 Jun 2000

Time on role 4 years, 6 months, 25 days

TAGG, David Edward

Director

Group Services Director

RESIGNED

Assigned on

Resigned on 31 Jul 1998

Time on role 25 years, 9 months, 20 days

TUNNACLIFFE, Paul Derek

Director

Company Secretary

RESIGNED

Assigned on 07 Jan 2008

Resigned on 30 Jun 2016

Time on role 8 years, 5 months, 23 days

WALTERS, Joel Wayne

Director

Director

RESIGNED

Assigned on 30 Jun 2000

Resigned on 14 Jun 2004

Time on role 3 years, 11 months, 14 days

WICKHAM, Barry Edward

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 27 Mar 1998

Time on role 26 years, 1 month, 24 days


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