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Granherne International (Holdings) Limited (No: 02820915)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 24-May-1993

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 11-May-2021

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DAVID LESLIE BARTON ( DOB: Jan-1961   From: Sep-2013  )

Current Director: MARTIN NELHAMS (   From: Aug-2019  )

Current Director: STEPHEN PEET ( DOB: Apr-1966   From: Feb-2016  )

Current Secretary: GINA MARY WILSON (   From: Jan-2020  )

Resigned Director: RONALD GORDON BEVERIDGE ( DOB: Sep-1945   From: Jun-2002   To: Nov-2004  )

Resigned Director: DENNIS LEE CALTON (   From: May-2011   To: Jan-2013  )

Resigned Director: BENG KHOON CHIN ( DOB: Dec-1950   From: Aug-1999   To: Aug-2000  )

Resigned Director: DAVID BERTRAM CLARK JR ( DOB: May-1957   From: Jun-1999   To: Aug-2001  )

Resigned Director: RICHARD BARTHOLOMEW D'SOUZA ( DOB: Sep-1949   From: Jan-2013   To: Jan-2016  )

Resigned Director: DURWOOD KEITH DODSON ( DOB: Nov-1943   From: May-1996   To: Jun-1998  )

Resigned Director: ANDREW NEIL ELLIS ( DOB: Sep-1964   From: Dec-2002   To: Mar-2004  )

Resigned Director: ANTHONY REES EVANS ( DOB: Feb-1939   From: May-1996   To: May-1996  )

Resigned Director: PETER MALCOLM EVANS ( DOB: Dec-1945   From: May-1996   To: Jan-1999  )

Resigned Director: MICHAEL GEOFFREY EVERINGTON ( DOB: Aug-1953   From: May-1994   To: May-1996  )

Resigned Director: LARRY FARMER ( DOB: Oct-1939   From: Jun-1999   To: Dec-2001  )

Resigned Director: HALCO MANAGEMENT LIMITED (   From: May-1993   To: May-1994  )

Resigned Director: IAN MAURICE HENNIKER SMITH ( DOB: Apr-1949   From: Dec-2002   To: Nov-2004  )

Resigned Director: ALAN DOUGLAS HORDEN ( DOB: Nov-1952   From: Jun-1999   To: Sep-2002  )

Resigned Director: MARIE CLARE JARVIE ( DOB: Nov-1965   From: Nov-2004   To: Jun-2007  )

Resigned Director: JOHN KENNEDY ( DOB: Feb-1950   From: May-1996   To: Feb-2003  )

Resigned Director: STANISLAUS AUGUSTINE KNEZ ( DOB: May-1960   From: Sep-2003   To: Dec-2007  )

Resigned Director: BANG CHUAN LIEW ( DOB: Nov-1948   From: Aug-1999   To: Dec-2002  )

Resigned Director: ALBERT GEORGE LUKE ( DOB: Apr-1945   From: May-1996   To: Sep-2001  )

Resigned Director: IAIN KENNETH MORGAN ( DOB: Sep-1958   From: Mar-2004   To: Nov-2004  )

Resigned Director: MARTIN NELHAMS ( DOB: Jan-1960   From: Aug-2019   To: Jan-2020  )

Resigned Director: JULIA LEE NEWBERRY (   From: May-2011   To: Sep-2013  )

Resigned Director: ROY OELKING ( DOB: Jul-1952   From: Apr-2009   To: May-2011  )

Resigned Director: NIGEL JOHN PATON ( DOB: Nov-1955   From: Jun-1999   To: Sep-2003  )

Resigned Director: STEPHEN PEET ( DOB: Apr-1966   From: Feb-2016   To: Aug-2019  )

Resigned Director: JOHN MICHAEL STACEY ( DOB: May-1943   From: May-1994   To: Oct-1999  )

Resigned Director: ALBERT JACK STANLEY ( DOB: Sep-1942   From: May-1996   To: Dec-2002  )

Resigned Director: CLIVE VAUGHAN ( DOB: Sep-1955   From: Jun-2007   To: Apr-2009  )

Resigned Secretary: GRAHAM CHRISTOPHER BROWN ( DOB: Jul-1964   From: May-2000   To: Aug-2000  )

Resigned Secretary: ANDREW DANIEL FARLEY ( DOB: Jan-1964   From: Mar-1999   To: May-2000  )

Resigned Secretary: PAUL EDWARD COCHIESE FERGUSON ( DOB: May-1963   From: Nov-2004   To: Oct-2012  )

Resigned Secretary: HAROLD DEREK FLINDERS ( DOB: Dec-1952   From: Aug-2000   To: Dec-2002  )

Resigned Secretary: HALCO SECRETARIES LIMITED (   From: May-1993   To: May-1994  )

Resigned Secretary: IAN MAURICE HENNIKER SMITH ( DOB: Apr-1949   From: Jun-1999   To: Dec-2002  )

Resigned Secretary: IAN MAURICE HENNIKER SMITH ( DOB: Apr-1949   From: Dec-2002   To: Nov-2004  )

Resigned Secretary: FARZANNA ZEB KHAN (   From: Jul-2015   To: Apr-2016  )

Resigned Secretary: JAMES RUSSELL KING ( DOB: Feb-1961   From: May-1996   To: Mar-1999  )

Resigned Secretary: MARTIN NELHAMS (   From: Apr-2016   To: Jan-2020  )

Resigned Secretary: SUSAN MEIRION OWEN (   From: Oct-2012   To: Jul-2015  )

Resigned Secretary: DAVID ENNIS RUSSELL ( DOB: Sep-1940   From: May-1994   To: May-1996  )

Persons of Significant Control:

Kellogg Brown & Root Dh Limited, Hill Park Court Springfield Drive, Leatherhead, KT22 7NL, England: Ownership of shares – 75% or more (Notified: 2016-04-07)

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