Company information:
Grand Canal Trading Limited (No: 04271734)
Address: PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON, W4 3NN, ENGLAND
Status: Active
Incorporated: 16-Aug-2001
Accounts Next Due: 01-Jan-2025
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Aug-2019 )
Current Director: SIMON EMENY ( DOB: Oct-1965 From: Sep-2005 )
Current Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Nov-2021 )
Current Director: FREDERICK JAMES MORTIMER TURNER ( DOB: Nov-1985 From: Jun-2019 )
Current Secretary: SEVERINE PASCALE BEQUIN ( From: Jul-2014 )
Resigned Director: IAN DAVID BRAY ( DOB: Jun-1963 From: Jan-2012 To: May-2016 )
Resigned Director: PAUL ANTHONY CLARKE ( DOB: Apr-1946 From: Aug-2005 To: Apr-2008 )
Resigned Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Aug-2019 To: Sep-2021 )
Resigned Director: SIMON RAY DODD ( DOB: Jul-1974 From: Aug-2016 To: Apr-2019 )
Resigned Director: JAMES CHARLES ROBERT DOUGLAS ( DOB: Jan-1966 From: Jan-2008 To: Nov-2018 )
Resigned Director: RICHARD HAMILTON FLEETWOOD FULLER ( DOB: Jan-1960 From: Feb-2010 To: Jan-2020 )
Resigned Director: JAKE ALFRED BULKELEY GAVIN ( DOB: Apr-1967 From: Apr-2003 To: Jul-2005 )
Resigned Director: EWAN DIARMID GUINNESS ( DOB: Oct-1965 From: Jan-2005 To: Aug-2005 )
Resigned Director: MATTHEW BARNABAS WAKEFIELD JACOMB ( DOB: Jun-1963 From: Jan-2005 To: Aug-2005 )
Resigned Director: ANTHONY MACKINTOSH ( DOB: May-1938 From: Oct-2002 To: Mar-2005 )
Resigned Director: CHARLES SENFF MCVEIGH ( DOB: Jan-1967 From: Aug-2001 To: Mar-2005 )
Resigned Director: RICHARD JOHN ROBERTS ( DOB: Oct-1957 From: Aug-2005 To: Mar-2011 )
Resigned Director: JONATHON DAVID SWAINE ( DOB: Jan-1971 From: Feb-2012 To: Sep-2019 )
Resigned Director: JONATHON DAVID SWAINE ( DOB: Jan-1971 From: Feb-2012 To: Sep-2019 )
Resigned Director: MICHAEL JOHN TURNER ( DOB: Jun-1951 From: Aug-2005 To: Mar-2016 )
Resigned Director: TIMOTHY JAMES MORTIMER TURNER ( DOB: Dec-1949 From: Aug-2005 To: Mar-2010 )
Resigned Secretary: GERARD CHRISTOPHER CALLAGHAN ( From: Aug-2001 To: Oct-2002 )
Resigned Secretary: MARIE LOUISE GRACIE ( DOB: Sep-1965 From: Aug-2005 To: Jul-2014 )
Resigned Secretary: EWAN DIARMID GUINNESS ( DOB: Oct-1965 From: Jan-2005 To: Aug-2005 )
Resigned Secretary: CHARLES SENFF MCVEIGH ( DOB: Jan-1967 From: Oct-2002 To: Mar-2005 )
Persons of Significant Control:
Fuller, Smith & Turner P.L.C., Griffin Brewery Chiswick Lane South, London, W4 2QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)