Company information:
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)