Company information:
La Granja Uk Holdings Limited (No: 05647302)
Address: 4TH FLOOR THE CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL, UNITED KINGDOM
Status: Operating Company
Incorporated: 12-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: GAVIN ASHLEY ( DOB: Mar-1972 From: Aug-2023 )
Current Director: JOHN GLADSTON ( DOB: Oct-1967 From: Aug-2023 )
Current Director: GERALDINE ANNE LYONS ( DOB: Mar-1975 From: Apr-2024 )
Current Director: ARTHUR MATTHIAS PASCALL ( DOB: Jan-1950 From: Aug-2023 )
Current Director: CLAYTON DAVID WALKER ( DOB: Jul-1969 From: Aug-2023 )
Current Secretary: KEMI WATERTON-ZHOU ( From: Aug-2023 )
Resigned Director: STEVEN PATRICK ALLEN ( DOB: May-1971 From: Oct-2017 To: Mar-2018 )
Resigned Director: MARK DAMIEN ANDREWES ( DOB: Nov-1964 From: Jul-2013 To: Mar-2014 )
Resigned Director: ROBERT DOUGLAS ATKINSON ( From: Jun-2014 To: Feb-2019 )
Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964 From: Mar-2018 To: Nov-2018 )
Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960 From: May-2013 To: Jul-2013 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Jul-2013 To: Aug-2016 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Jul-2013 To: Aug-2016 )
Resigned Director: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971 From: Oct-2016 To: Sep-2017 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Nov-2018 To: Aug-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Dec-2005 To: Dec-2005 )
Resigned Director: JANINE CLAIRE JUGGINS ( DOB: Sep-1963 From: Jul-2012 To: Apr-2013 )
Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958 From: Jan-2006 To: Mar-2014 )
Resigned Director: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957 From: Dec-2005 To: Jul-2007 )
Resigned Director: CHRISTOPHER LENON ( DOB: Jun-1954 From: Dec-2005 To: Dec-2008 )
Resigned Director: ANDREW NORMAN CHARLES LYE ( DOB: Jun-1970 From: Aug-2023 To: Apr-2024 )
Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967 From: Aug-2007 To: May-2013 )
Resigned Director: ULF QUELLMANN ( DOB: Apr-1965 From: Apr-2008 To: Jul-2018 )
Resigned Director: IAN CLAY RATNAGE ( DOB: May-1949 From: Dec-2005 To: Apr-2008 )
Resigned Director: ELIAS SCAFIDAS ( DOB: Nov-1977 From: Jul-2018 To: Aug-2023 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: Apr-2010 To: Dec-2014 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Dec-2014 To: May-2017 )
Resigned Secretary: ROGER PETER DOWDING ( DOB: Aug-1952 From: Dec-2005 To: Mar-2010 )
Resigned Secretary: RIO TINTO SECRETARIAT LIMITED ( From: May-2017 To: Aug-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
Rio Tinto Western Holdings Limited, 6 St James's Square, London, SW1Y 4AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)