Company information:
Grand Metropolitan Holdings Limited (No: 00464950)
Status: Dissolved
Industry Class: None
Current Director: JAMES MATTHEW CRAYDEN EDMUNDS ( DOB: Oct-1974 From: Mar-2018 )
Current Director: KARA ELIZABETH MAJOR ( DOB: Apr-1977 From: Aug-2018 )
Resigned Director: ADELE ANN ABIGAIL ( DOB: Apr-1973 From: Aug-2008 To: Oct-2009 )
Resigned Director: PHILLIP KEAGUE BENTLEY ( DOB: Jan-1959 From: Sep-1996 To: Jun-2000 )
Resigned Director: PAVITER SINGH BINNING ( DOB: May-1960 From: Jan-2003 To: Oct-2003 )
Resigned Director: STEPHEN JOHN BOLTON ( DOB: May-1962 From: Apr-2011 To: Feb-2012 )
Resigned Director: SUSANNE MARGARET BUNN ( DOB: Jul-1959 From: Nov-2000 To: Jan-2008 )
Resigned Director: CHARLES DAWSON COASE ( DOB: Sep-1960 From: Apr-2005 To: Mar-2011 )
Resigned Director: IAN STEWART CRAY ( DOB: Aug-1957 From: Jun-2000 To: Jan-2001 )
Resigned Director: GAVIN PAUL CRICKMORE ( DOB: Nov-1958 From: Jun-2007 To: Oct-2009 )
Resigned Director: SHARON LYNNETTE FENNESSY ( DOB: Jan-1967 From: Oct-2014 To: Nov-2015 )
Resigned Director: MICHAEL CHRISTOPHER FLYNN ( DOB: May-1957 From: Aug-2006 To: Jun-2008 )
Resigned Director: JOSE ALBERTO IBEAS FRANCO ( DOB: Mar-1972 From: Mar-2011 To: Feb-2012 )
Resigned Director: GYÖRGY GEISZL ( DOB: Feb-1968 From: Sep-2010 To: Jan-2011 )
Resigned Director: DAVID FREDERICK HARLOCK ( DOB: Aug-1960 From: May-2016 To: Aug-2018 )
Resigned Director: DAVID HEGINBOTTOM ( DOB: Nov-1970 From: Sep-2010 To: Oct-2014 )
Resigned Director: JILL KYNE ( DOB: Sep-1964 From: Jun-2007 To: Jun-2009 )
Resigned Director: MATTHEW JOHN LESTER ( DOB: Jul-1963 From: Jan-2003 To: Aug-2006 )
Resigned Director: DEIRDRE ANN MAHLAN ( DOB: Jun-1962 From: Apr-2007 To: Dec-2010 )
Resigned Director: ANIKO MAHLER ( DOB: Nov-1976 From: Nov-2015 To: Aug-2018 )
Resigned Director: ANNA OLIVE MAGDELENE MANZ ( DOB: Feb-1973 From: Apr-2009 To: Sep-2010 )
Resigned Director: CHRISTOPHER RICHARD ROFF MARSH ( DOB: Oct-1968 From: Aug-2006 To: Sep-2007 )
Resigned Director: EDWARD MCSHANE ( DOB: Feb-1972 From: Oct-2014 To: Nov-2015 )
Resigned Director: ROBERT JOSEPH MOORE ( DOB: Oct-1961 From: Jan-2001 To: Jan-2003 )
Resigned Director: SALLY CATHERINE MOORE ( DOB: Nov-1965 From: Jun-2007 To: Mar-2011 )
Resigned Director: ROGER HUGH MYDDELTON ( DOB: Aug-1942 From: Mar-1992 To: Mar-2003 )
Resigned Director: JOHN JAMES NICHOLLS ( DOB: Mar-1962 From: Oct-2014 To: Mar-2018 )
Resigned Director: MONIKA PAIS ( DOB: Dec-1973 From: Oct-2008 To: Jan-2011 )
Resigned Director: MARK DAVID PETERS ( DOB: Mar-1959 From: Mar-1998 To: Nov-2000 )
Resigned Director: RAVI RAJAGOPAL ( DOB: Jan-1955 From: Oct-2003 To: Apr-2005 )
Resigned Director: ANDREW MARK SMITH ( DOB: Dec-1964 From: Jun-2009 To: Jun-2009 )
Resigned Director: DOUGLAS CARTER STAINTON ( DOB: Dec-1944 From: Dec-1995 To: Jun-2000 )
Resigned Director: DAVID EDWARD TAGG ( DOB: Feb-1940 From: Mar-1992 To: Jul-1998 )
Resigned Director: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962 From: Jan-2008 To: Jun-2016 )
Resigned Director: JOEL WAYNE WALTERS ( DOB: Jul-1958 From: Jun-2000 To: Jun-2004 )
Resigned Director: BARRY EDWARD WICKHAM ( DOB: Mar-1941 From: Mar-1992 To: Mar-1998 )
Resigned Secretary: SUSANNE MARGARET BUNN ( DOB: Jul-1959 From: Mar-1992 To: Mar-2002 )
Resigned Secretary: VICTORIA COOPER ( From: Nov-2015 To: Mar-2017 )
Resigned Secretary: JONATHAN MICHAEL GUTTRIDGE ( From: Jan-2018 To: Apr-2018 )
Resigned Secretary: CLAIRE ELIZABETH MATTHEWS ( From: Feb-2012 To: Jan-2018 )
Resigned Secretary: JOHN JAMES NICHOLLS ( DOB: Mar-1962 From: Mar-2002 To: Feb-2012 )
Persons of Significant Control:
Grand Metropolitan Limited, Lakeside Drive Park Royal, London, NW10 7HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-10)