GRANTON MEDICAL LIMITED

Company number 03025366

15 officers / 12 resignations

HYVERNAT, Thibaut Patrick

• Correspondence address: Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

JENKINS, Ross Ian Vivian

• Correspondence address: Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VERO, Edward James

• Correspondence address: Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRKBY, Katie Louise

• Correspondence address: Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 1 March 2023
• Nationality: United Kingdom

KIRKBY, Peter William Ragg

• Correspondence address: 8 Ashfurlong Road, Dore, Sheffield, South Yorkshire, S17 3NL
• Role (Resigned): Secretary
• Appointed on: 22 February 1995
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1995
• Resigned on: 22 February 1995

CAPUTO, Michael William

• Correspondence address: 13 Brandywine Drive, White Plains, Ny10 605, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 January 1999
• Resigned on: 24 December 2003
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HARTLEY, Paul

• Correspondence address: Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 February 2016
• Resigned on: 1 March 2023
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKBY, Kathryn Winifred

• Correspondence address: 8 Ashfurlong Road, Dore, Sheffield, South Yorkshire, S17 3NL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 February 1995
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Company Secretary

KIRKBY, Katie Louise

• Correspondence address: Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 24 December 2003
• Resigned on: 1 March 2023
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKBY, Peter William Ragg

• Correspondence address: Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 February 1995
• Resigned on: 1 March 2023
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

MCGOVERN, Neil

• Correspondence address: Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 December 2007
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELLS, Samantha Anne

• Correspondence address: 31 Paddock Gardens, Lymington, Hampshire, SO41 9ES
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 April 1999
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Business Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1995
• Resigned on: 22 February 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1995
• Resigned on: 22 February 1995