LA GRANJA UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05647302 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2005 |
| Age | 18 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
LA GRANJA UK HOLDINGS LIMITED is an active private limited company with number 05647302. It was incorporated 18 years, 5 months, 7 days ago, on 07 December 2005. The company address is 4th Floor The Charlotte Building 4th Floor The Charlotte Building, London, W1T 1QL, United Kingdom.
People
Director
General Manager
ACTIVEAssigned on 25 Apr 2024
Current time on role 19 days
Director
None
ACTIVEAssigned on 25 Aug 2023
Current time on role 8 months, 20 days
Director
Chief Operating Officer
ACTIVEAssigned on 25 Aug 2023
Current time on role 8 months, 20 days
ALDRIDGE, Gemma Jane Constance
Secretary
RESIGNEDAssigned on 01 Apr 2010
Resigned on 12 Dec 2014
Time on role 4 years, 8 months, 11 days
Secretary
RESIGNEDAssigned on 12 Dec 2014
Resigned on 05 May 2017
Time on role 2 years, 4 months, 24 days
Secretary
RESIGNEDAssigned on 07 Dec 2005
Resigned on 31 Mar 2010
Time on role 4 years, 3 months, 24 days
Corporate-secretary
RESIGNEDAssigned on 05 May 2017
Resigned on 25 Aug 2023
Time on role 6 years, 3 months, 20 days
Corporate-nominee-secretary
RESIGNEDAssigned on 07 Dec 2005
Resigned on 07 Dec 2005
Time on role
Director
Company Secretary
RESIGNEDAssigned on 25 Oct 2017
Resigned on 01 Mar 2018
Time on role 4 months, 7 days
Director
Tax Manager
RESIGNEDAssigned on 24 Jul 2013
Resigned on 05 Mar 2014
Time on role 7 months, 12 days
Director
Mining Engineer
RESIGNEDAssigned on 01 Jun 2014
Resigned on 28 Feb 2019
Time on role 4 years, 8 months, 27 days
Director
Chartered Secretary
RESIGNEDAssigned on 14 Mar 2018
Resigned on 30 Nov 2018
Time on role 8 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 May 2013
Resigned on 24 Jul 2013
Time on role 2 months, 4 days
Director
Company Secretary
RESIGNEDAssigned on 01 Jul 2013
Resigned on 19 Aug 2016
Time on role 3 years, 1 month, 18 days
Director
Company Secretary
RESIGNEDAssigned on 31 Oct 2016
Resigned on 30 Sep 2017
Time on role 10 months, 30 days
Director
Chartered Secretary
RESIGNEDAssigned on 30 Nov 2018
Resigned on 25 Aug 2023
Time on role 4 years, 8 months, 25 days
Director
Chartered Accountant
RESIGNEDAssigned on 02 Jul 2012
Resigned on 05 Apr 2013
Time on role 9 months, 3 days
Director
Controller
RESIGNEDAssigned on 01 Jan 2006
Resigned on 05 Mar 2014
Time on role 8 years, 2 months, 4 days
Director
Chartered Secretary
RESIGNEDAssigned on 07 Dec 2005
Resigned on 31 Jul 2007
Time on role 1 year, 7 months, 24 days
Director
Global Head Of Taxation
RESIGNEDAssigned on 15 Dec 2005
Resigned on 08 Dec 2008
Time on role 2 years, 11 months, 24 days
Director
General Manager - Project Development & Growth
RESIGNEDAssigned on 25 Aug 2023
Resigned on 25 Apr 2024
Time on role 8 months
MATHEWS, Benedict John Spurway
Director
Company Secretary
RESIGNEDAssigned on 01 Aug 2007
Resigned on 03 May 2013
Time on role 5 years, 9 months, 2 days
Director
Finance Executive
RESIGNEDAssigned on 25 Apr 2008
Resigned on 30 Jul 2018
Time on role 10 years, 3 months, 5 days
Director
Group Treasurer
RESIGNEDAssigned on 15 Dec 2005
Resigned on 25 Apr 2008
Time on role 2 years, 4 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Jul 2018
Resigned on 25 Aug 2023
Time on role 5 years, 26 days
Corporate-director
RESIGNEDAssigned on 07 Dec 2005
Resigned on 07 Dec 2005
Time on role
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