GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
Company number 00970624
- Company Overview for GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624)
- Filing history for GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624)
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Officers: 51 officers / 47 resignations
MARSH, Christopher Richard Roff
- Correspondence address
- 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 17 February 2006
- Resigned on
- 30 September 2007
- Nationality
- British
- Occupation
- Accountant
MOORE, Robert Joseph
- Correspondence address
- 11 Gayton Road, Hampstead, London, NW3 1TX
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 15 January 2001
- Resigned on
- 31 January 2003
- Nationality
- American
- Occupation
- Treasurer
MOORE, Sally Catherine
- Correspondence address
- Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 28 June 2007
- Resigned on
- 24 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MYDDELTON, Roger Hugh
- Correspondence address
- 21 Lawford Road, London, NW5 2LH
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed before
- 16 March 1992
- Resigned on
- 31 March 2003
- Nationality
- British
- Occupation
- Solicitor
NASH, David Percy
- Correspondence address
- Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed before
- 16 March 1992
- Resigned on
- 17 October 1995
- Nationality
- British
- Occupation
- Group Finance Director
NICHOLLS, John James, Mr.
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 24 March 2011
- Resigned on
- 9 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
PETERS, Mark David
- Correspondence address
- 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 27 March 1998
- Resigned on
- 10 November 2000
- Nationality
- British
- Occupation
- Chartered Secretary
RAJAGOPAL, Ravi
- Correspondence address
- 8 Buxton Gardens, London, W3 9LQ
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 3 October 2003
- Resigned on
- 7 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHEPPARD, Allen John George, The Right Honourable Lord
- Correspondence address
- Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
- Role Resigned
- Director
- Date of birth
- December 1932
- Appointed before
- 16 March 1992
- Resigned on
- 2 October 1992
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Chman & Grup Chf Exec
SMITH, Andrew Mark
- Correspondence address
- 77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 29 June 2009
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SMITH, Andrew Mark
- Correspondence address
- 77 Rosebery Road, Epsom, United Kingdom, KT18 6AB
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 29 June 2009
- Resigned on
- 29 June 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TAGG, David Edward
- Correspondence address
- 22 Paultons Square, Chelsea, London, SW3 5AP
- Role Resigned
- Director
- Date of birth
- February 1940
- Appointed on
- 18 September 1996
- Resigned on
- 31 July 1998
- Nationality
- British
- Occupation
- Group Services Director
THORNE, Rosemary Prudence
- Correspondence address
- Pond House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed before
- 16 March 1992
- Resigned on
- 2 March 1994
- Nationality
- British
- Occupation
- Group Financial Controller
TUNNACLIFFE, Paul Derek
- Correspondence address
- Lakeside Drive, Park Royal, London, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 7 January 2008
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
VISWANATHAN, Prabhaharan
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 4 December 2019
- Resigned on
- 1 August 2020
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Company Director
WICKHAM, Barry Edward
- Correspondence address
- 7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
- Role Resigned
- Director
- Date of birth
- March 1941
- Appointed on
- 18 September 1996
- Resigned on
- 27 March 1998
- Nationality
- British
- Occupation
- Company Secretary