Cross Check

GRANADA UK RENTAL AND RETAIL LIMITED

Company Number

00250311

Private limited company
Active
OverviewPeopleRelated
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IRVING, Eleanor Kate

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Itv White City 201 Wood Lane London W12 7RU United Kingdom
Country of Residence
United Kingdom

DERHAM, Andrew Vincent

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Chicory Close Reading Berkshire RG6 5GS

GERRARD, Barry Alexander Ralph

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Mowbray Close Bromham Bedfordshire MK43 8LF

IRVING, Eleanor Kate

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
137 Plimsoll Road London N4 2ED

TAUTZ, Helen Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

ARMITAGE, Mark Adrian

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cornerstone House Coningsby Lane Fifield Maidenhead Berkshire SL6 2PF
Country of Residence
United Kingdom

BRADFORD, Rachel Julia

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The London Television Centre Upper Ground London SE1 9LT United Kingdom
Country of Residence
United Kingdom

CHADWICK, David Wain

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Days Lane Biddenham Bedford Bedfordshire MK40 4AE

COLE, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mayfield Cottage Lodge Green Burton Park Duncton West Sussex GU28 0LH
Country of Residence
England

COWAN, John Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Lillington Road Leamington Spa Warwickshire CV32 6LW

DERHAM, Andrew Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Chicory Close Reading Berkshire RG6 5GS

DICKINSON, Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Green Acres Lower Road Looseley Row Aylesbury Bucks HP27 0PF

DODD, Robert William Atwood

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodgate House Park View Aston Clinton Buckinghamshire HP22 5JL

IRVING, Eleanor Kate

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The London Television Centre Upper Ground London SE1 9LT United Kingdom
Country of Residence
United Kingdom

MAVITY, Harold Roger Wallis

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
187 Hammersmith Grove London LU6 0NP
Country of Residence
United Kingdom

MCDERMOTT, Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cross Lane Weston Underwood Buckinghamshire MK46 5LD

MIDDLETON, Richard Philip

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchard Church Lane Tingewick Buckinghamshire MK18 4RA

MINSHULL, Edward Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingfisher 13 Mill Green Turvey Milton Keynes Bedfordshire MK43 8ET

NEAL, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Robins Folly Farm Robins Folly Thurleigh Bedford Bedfordshire MK44 2EQ

O'BRIEN, John James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Kings Road Berkhamsted Hertfordshire HP4 3BH
Country of Residence
England

PARROTT, Graham Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Springfield Road St John's Wood London NW8 0QJ
Country of Residence
United Kingdom

RATCLIFFE, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 37 Royal Crescent London W11 4SN

RINGROSE, Kevin Lee

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Wygate Meadows Spalding Lincolnshire PE11 1XZ
Country of Residence
United Kingdom

ROBINSON, Gerrard Jude, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 13 Holland Park London W11 3TH
Country of Residence
United Kingdom

TAUTZ, Helen Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Country of Residence
United Kingdom

TIBBITTS, James Benjamin Stjohn

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Broomhill Road Woodford Green Essex IG8 9HD
Country of Residence
England

TOWELL, Gordon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Hall Cottage Moor Green Ardeley Stevenage Hertfordshire SG2 7AT

VON TROTHA TAYLOR, Dominic Clamor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 8 Bramham Gardens London SW5 0JQ
Country of Residence
United Kingdom

WALLACE, Graham Martyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Compass Court Shad Thames London SE1 2YL

Granada Media Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The London Television Centre Upper Ground London SE1 9LT England