Cross Check

GRANDMET FOODS (UK) LIMITED

Company Number

00472217

Private limited company
Dissolved
OverviewPeopleRelated
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EDMUNDS, James Matthew Crayden

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
United Kingdom

KOVACS, Gabor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Hungarian

  1. Appointed as Director

Correspondence Address
Vaci Ut 20-26 Budapest Hungary 1132 Hungary
Country of Residence
Hungary

MAJOR, Kara Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Lakeside Drive, Park Royal London England NW10 7HQ England
Country of Residence
England

COOPER, Victoria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ

GARDNER, Roger John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

GUTTRIDGE, Jonathan Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom

MATTHEWS, Claire Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom

NICHOLLS, John James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom

ROUGHLEY, Rosana

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

DIAGEO CORPORATE OFFICER A LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside Drive Park Royal London London NW10 7HQ United Kingdom

BOLTON, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
England

CHAMBERLAIN, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Benham Grange Halfway Newbury Berkshire RG16 8NE

COASE, Charles Dawson, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
United Kingdom

CRICKMORE, Gavin Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
England

DANIEL, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ

FRANCO, Jose Alberto Ibeas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
United Kingdom

GARDNER, Roger John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW
Country of Residence
England

GRINBERGS, Juris George

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chandon Bramwell House Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL

HARDIE, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4715 Old Kent Road Excelstor Minnesota 55331 Usa

HARLOCK, David Frederick

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
England

HEGINBOTTOM, David

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
England

HOCKNEY, Ian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
Hungary

JAMIESON, Martin Roderick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Queen Street Dorchester On Thames Wallingford Oxfordshire OX10 7HR

LOWES, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Deputy Finance Director
Nationality
American

  1. Resigned as Director

Correspondence Address
46 Holland Park London W11 3RS

MAHLER, Aniko

Date of Birth
Role
Resigned
Director
Occupation
Head Of Statutory Compliance
Nationality
Hungarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ
Country of Residence
Hungary

MAKOS, Nandor

Date of Birth
Role
Resigned
Director
Occupation
Statutory Compliance Director
Nationality
Hungarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
Hungary

MARTIN, Ian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Burton Court Franklins Row London SW3 4TA

MCMAHON, Ian Reid

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA

MOORE, Sally Catherine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookmead House The Warren East Horsley Leatherhead Surrey KT245RH United Kingdom
Country of Residence
United Kingdom

MYDDELTON, Roger Hugh

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lawford Road London NW5 2LH

NICHOLLS, John James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
England

SMITH, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Rosebery Road Langley Vale Epsom KT18 6AB United Kingdom
Country of Residence
England

SUMMERLIN, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rectory Harvest Hill Bourne End Buckinghamshire SL8 5JJ
Country of Residence
England

TUNNACLIFFE, Paul Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ
Country of Residence
United Kingdom

WILKINSON, Janet Marie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Cottage St Marys Road South Ascot Berkshire SL5 9JE

Grand Metropolitan 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
Lakeside Drive Park Royal London NW10 7HQ England