GRAND METROPOLITAN CAPITAL COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03249862 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 1996 |
| Age | 27 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GRAND METROPOLITAN CAPITAL COMPANY LIMITED is an active private limited company with number 03249862. It was incorporated 27 years, 8 months, 5 days ago, on 16 September 1996. The company address is 16 Great Marlborough Street, London, W1F 7HS, United Kingdom.
People
EDMUNDS, James Matthew Crayden
Director
Solicitor
ACTIVEAssigned on 08 Mar 2018
Current time on role 6 years, 2 months, 13 days
Director
Director
ACTIVEAssigned on 01 Aug 2018
Current time on role 5 years, 9 months, 20 days
Secretary
RESIGNEDAssigned on 27 Sep 1996
Resigned on 15 Mar 2002
Time on role 5 years, 5 months, 18 days
Secretary
RESIGNEDAssigned on 05 Nov 2015
Resigned on 23 Mar 2017
Time on role 1 year, 4 months, 18 days
Secretary
RESIGNEDAssigned on 05 Jan 2018
Resigned on 20 Apr 2018
Time on role 3 months, 15 days
Secretary
RESIGNEDAssigned on 02 Feb 2012
Resigned on 05 Jan 2018
Time on role 5 years, 11 months, 3 days
Secretary
RESIGNEDAssigned on 15 Mar 2002
Resigned on 02 Feb 2012
Time on role 9 years, 10 months, 18 days
Corporate-nominee-secretary
RESIGNEDAssigned on 16 Sep 1996
Resigned on 27 Sep 1996
Time on role 11 days
Director
Accountant
RESIGNEDAssigned on 07 Aug 2008
Resigned on 01 Oct 2009
Time on role 1 year, 1 month, 24 days
Director
Treasurer
RESIGNEDAssigned on 27 Sep 1996
Resigned on 30 Jun 2000
Time on role 3 years, 9 months, 3 days
Director
Company Director
RESIGNEDAssigned on 31 Jan 2003
Resigned on 03 Oct 2003
Time on role 8 months, 3 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2011
Resigned on 02 Feb 2012
Time on role 10 months, 1 day
Director
Company Secretary
RESIGNEDAssigned on 27 Mar 1998
Resigned on 04 Jan 2008
Time on role 9 years, 9 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 07 Apr 2005
Resigned on 31 Mar 2011
Time on role 5 years, 11 months, 24 days
Director
Company Director
RESIGNEDAssigned on 30 Jun 2000
Resigned on 12 Jan 2001
Time on role 6 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Jun 2007
Resigned on 01 Oct 2009
Time on role 2 years, 3 months, 3 days
Director
Group Treasurer
RESIGNEDAssigned on 01 Oct 2014
Resigned on 01 Feb 2017
Time on role 2 years, 4 months
Director
Accountant
RESIGNEDAssigned on 31 Aug 2006
Resigned on 15 Jun 2008
Time on role 1 year, 9 months, 15 days
Director
Director
RESIGNEDAssigned on 24 Mar 2011
Resigned on 02 Feb 2012
Time on role 10 months, 9 days
Director
Acting Assistant Treasurer
RESIGNEDAssigned on 09 Sep 2010
Resigned on 01 Oct 2013
Time on role 3 years, 22 days
Director
General Counsel
RESIGNEDAssigned on 26 May 2016
Resigned on 01 Aug 2018
Time on role 2 years, 2 months, 6 days
Director
Group Treasurer
RESIGNEDAssigned on 09 Sep 2010
Resigned on 01 Oct 2014
Time on role 4 years, 22 days
Director
Tax Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 29 Jun 2009
Time on role 2 years, 1 day
Director
Company Director
RESIGNEDAssigned on 31 Jan 2003
Resigned on 31 Aug 2006
Time on role 3 years, 7 months
Director
Company Director
RESIGNEDAssigned on 27 Apr 2007
Resigned on 13 Dec 2010
Time on role 3 years, 7 months, 16 days
Director
Finance Director
RESIGNEDAssigned on 06 Apr 2009
Resigned on 01 Sep 2010
Time on role 1 year, 4 months, 26 days
MARSH, Christopher Richard Roff
Director
Accountant
RESIGNEDAssigned on 31 Aug 2006
Resigned on 30 Sep 2007
Time on role 1 year, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2014
Resigned on 31 Aug 2017
Time on role 2 years, 11 months
Director
Treasurer
RESIGNEDAssigned on 15 Jan 2001
Resigned on 31 Jan 2003
Time on role 2 years, 16 days
Director
Company Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 24 Mar 2011
Time on role 3 years, 8 months, 26 days
Director
Solicitor
RESIGNEDAssigned on 27 Sep 1996
Resigned on 31 Mar 2003
Time on role 6 years, 6 months, 4 days
Director
Chartered Secretary
RESIGNEDAssigned on 24 Mar 2011
Resigned on 09 Mar 2018
Time on role 6 years, 11 months, 16 days
Director
Company Director
RESIGNEDAssigned on 03 Oct 2008
Resigned on 01 Oct 2014
Time on role 5 years, 11 months, 28 days
Director
Chartered Secretary
RESIGNEDAssigned on 27 Mar 1998
Resigned on 10 Nov 2000
Time on role 2 years, 7 months, 14 days
POWELL, Stephen Robert Bradley
Director
Solicitor
RESIGNEDAssigned on 26 Sep 1996
Resigned on 27 Sep 1996
Time on role 1 day
Director
Director
RESIGNEDAssigned on 03 Oct 2003
Resigned on 07 Apr 2005
Time on role 1 year, 6 months, 4 days
Director
Company Director
RESIGNEDAssigned on 30 Jan 2017
Resigned on 26 Feb 2019
Time on role 2 years, 27 days
Nominee-director
RESIGNEDAssigned on 16 Sep 1996
Resigned on 26 Sep 1996
Time on role 10 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 2009
Resigned on 29 Jun 2009
Time on role
Director
Company Director
RESIGNEDAssigned on 29 Jun 2009
Resigned on 02 Feb 2012
Time on role 2 years, 7 months, 3 days
Director
Solicitor
RESIGNEDAssigned on 26 Sep 1996
Resigned on 27 Sep 1996
Time on role 1 day
Director
Dir Of Group Taxation
RESIGNEDAssigned on 27 Sep 1996
Resigned on 30 Jun 2000
Time on role 3 years, 9 months, 3 days
Director
Group Services Director
RESIGNEDAssigned on 27 Sep 1996
Resigned on 31 Jul 1998
Time on role 1 year, 10 months, 4 days
Director
Company Secretary
RESIGNEDAssigned on 07 Jan 2008
Resigned on 30 Jun 2016
Time on role 8 years, 5 months, 23 days
Director
Company Director
RESIGNEDAssigned on 31 Aug 2017
Resigned on 26 Feb 2019
Time on role 1 year, 5 months, 26 days
Director
Director
RESIGNEDAssigned on 30 Jun 2000
Resigned on 14 Jun 2004
Time on role 3 years, 11 months, 14 days
Director
Company Secretary
RESIGNEDAssigned on 27 Sep 1996
Resigned on 27 Mar 1998
Time on role 1 year, 6 months
Nominee-director
RESIGNEDAssigned on 16 Sep 1996
Resigned on 26 Sep 1996
Time on role 10 days
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