GRANADA AV SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 03721639 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 1999 |
| Age | 25 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
GRANADA AV SOLUTIONS LIMITED is an active private limited company with number 03721639. It was incorporated 25 years, 2 months, 18 days ago, on 26 February 1999. The company address is Itv White City Itv White City, London, W12 7RU, United Kingdom.
People
Director
Company Secretary
ACTIVEAssigned on 02 Jan 2014
Current time on role 10 years, 4 months, 14 days
Secretary
Director
RESIGNEDAssigned on 26 Feb 1999
Resigned on 31 Mar 2001
Time on role 2 years, 1 month, 5 days
Secretary
Company Secretary
RESIGNEDAssigned on 18 Jun 2003
Resigned on 31 Dec 2012
Time on role 9 years, 6 months, 13 days
Secretary
Company Secretary
RESIGNEDAssigned on 04 Oct 2000
Resigned on 18 Jun 2001
Time on role 8 months, 14 days
Secretary
Company Secretary
RESIGNEDAssigned on 18 Jun 2001
Resigned on 03 Nov 2009
Time on role 8 years, 4 months, 15 days
Director
Chartered Secretary
RESIGNEDAssigned on 31 Dec 2012
Resigned on 20 Sep 2013
Time on role 8 months, 20 days
Director
Director
RESIGNEDAssigned on 04 Oct 2000
Resigned on 18 Jun 2003
Time on role 2 years, 8 months, 14 days
Director
Company Secretary
RESIGNEDAssigned on 26 Feb 1999
Resigned on 31 Mar 2001
Time on role 2 years, 1 month, 5 days
Director
Director
RESIGNEDAssigned on 26 Feb 1999
Resigned on 31 Dec 2000
Time on role 1 year, 10 months, 5 days
Director
Company Secretary
RESIGNEDAssigned on 09 Sep 2008
Resigned on 31 Dec 2012
Time on role 4 years, 3 months, 22 days
Director
Company Director
RESIGNEDAssigned on 04 Oct 2000
Resigned on 17 Aug 2004
Time on role 3 years, 10 months, 13 days
Director
Company Director
RESIGNEDAssigned on 18 Jun 2003
Resigned on 30 Dec 2005
Time on role 2 years, 6 months, 12 days
Director
Company Secretary
RESIGNEDAssigned on 18 Jun 2001
Resigned on 11 Apr 2019
Time on role 17 years, 9 months, 23 days
TIBBITTS, James Benjamin Stjohn
Director
Director
RESIGNEDAssigned on 18 Jun 2003
Resigned on 09 Sep 2008
Time on role 5 years, 2 months, 21 days
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