Cross Check

THE GRANO GROUP LIMITED

Company Number

03784945

Private limited company
Active
OverviewPeopleRelated
Experimental

WILTON CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom

FLANAGAN, Michael Anthony

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
Irish

  1. Appointed as Director

Correspondence Address
26 Grosvenor Street Mayfair London W1K 4QW United Kingdom
Country of Residence
United Kingdom

WILTON DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom

JD SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Lumley Street Mayfair London W1K 6TT

WILTON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Grosvenor Street Mayfair London W1K 4QW

ELPHICK, Jon

Date of Birth
Role
Resigned
Director
Occupation
Tax Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Grosvenor Street Mayfair London W1K 4QW
Country of Residence
England

FOX, Lee Ernest

Date of Birth
Role
Resigned
Director
Occupation
Corporate Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Blakeborough Drive Harold Wood Romford Essex RM3 0WS

MITCHELL, Natalie

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Grosvenor Street Mayfair London W1K 4QW
Country of Residence
England

JD NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Lumley Street Mayfair London W1K 6TT

Mr Antony Reginald Brokenshire

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Country of Residence
New Zealand

Mr Eric Limson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
New Zealander

  1. Notified

  2. Ceased

Correspondence Address
26 Grosvenor Street Mayfair London W1K 4QW
Country of Residence
New Zealand

Mr David Frank Willis

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
New Zealander

  1. Notified

  2. Ceased

Correspondence Address
26 Grosvenor Street Mayfair London W1K 4QW
Country of Residence
New Zealand

Mr Tan Kok Seong

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Malaysian

  1. Notified

  2. Ceased

Correspondence Address
26 Grosvenor Street Mayfair London W1K 4QW
Country of Residence
New Zealand

Mr Michael John Reynolds

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
New Zealander

  1. Notified

  2. Ceased

Correspondence Address
26 Grosvenor Street Mayfair London W1K 4QW
Country of Residence
New Zealand