Cross Check

GRENADIER HOLDINGS LIMITED

Company Number

03591693

Private limited company
Active
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CREAN, Sarah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Grenadier Suite, Imi Sandyford Road Dublin 16 Ireland

CREAN, Patrick James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Acacia Monastery Road Enniskerry County Wicklow Ireland
Country of Residence
United Kingdom

ESTIVAL, Laurent Paul Nicolas

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB England
Country of Residence
France

SALMON, Laurent Thierry

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
French

  1. Appointed as Director

Correspondence Address
39 Rue Des Longs Sillon Magny Le Hongre Paris 77700 France
Country of Residence
France

CAHILL, Richard Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB England

CREAN, Patrick James

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Acacia Monastery Road Enniskerry County Wicklow Ireland

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

BLACK, Iain Shearer

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Netherton Hall Drive Netherton Wakefield West Yorkshire WF4 4TQ
Country of Residence
England

BODGER, Stephen Graham

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanyard House Goudhurst Road, Horsmonden Tonbridge Kent TN12 8JU
Country of Residence
United Kingdom

DONNELLY, Cornelius James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rathmore, Adelaide Road, Glenageary, County Dublin IRISH Eire
Country of Residence
Ireland

WALTERS, Eric

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Victoria Street London SW1H 0XA

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Giml Investments 2 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
Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB England

Paragon Group Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Paragon Group Pallion Trading Estate Sunderland SR4 6ST England