FREEMANS GRATTAN HOLDINGS LIMITED

Company number 03781251

35 officers / 28 resignations

SCOTT, Ben

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Active): Secretary
• Appointed on: 9 May 2024

BUCHER RODRIGUEZ, Sergio

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 7 February 2020
• Nationality: Spanish
• Country of residence: Germany
• Occupation: Businessman

COOK, Steven Owen

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 October 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

FUCHSHOFEN, Markus

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

HAVEKOST, Kai

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 13 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Business Person

HORNBY, Richard John

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 28 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STEER, Ann

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GREENWOOD, James Daniel

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Resigned): Secretary
• Appointed on: 7 July 2020
• Resigned on: 9 May 2024

LORD, Andrew James

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Resigned): Secretary
• Appointed on: 15 February 2010
• Resigned on: 7 July 2020
• Nationality: British

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 15 February 2010

SIMMLAW SERVICES LIMITED

• Correspondence address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 24 January 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1999
• Resigned on: 10 June 1999

ACKERMANN, Marcus, Dr.

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 November 2019
• Resigned on: 7 February 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

CRUSEMANN, Michael Edmund

• Correspondence address: Wandsbeker Strasse 3-7, Hamburg, 22172 Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 10 June 1999
• Resigned on: 1 October 2005
• Nationality: German
• Occupation: Businessman

DERI, Robert George

• Correspondence address: The Old Vicarage, Main Street, Boynton, Bridlington, North Humberside, YO16 4XJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 August 1999
• Resigned on: 13 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EBINGER, Andrea Sibylle

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 January 2013
• Resigned on: 1 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Businesswoman

GELSDORF, Peter

• Correspondence address: Wandsbeker Strasse 3-7, Hamburg, 22179, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 March 2005
• Resigned on: 1 July 2008
• Nationality: German
• Occupation: Businessman

HANCOX, Michael John

• Correspondence address: Otto House, Ingleby Road, Bradford, West Yorkshire, BD99 2XG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 December 2005
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Chief Executive

HAWKER, Michael Leslie

• Correspondence address: Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 January 2001
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HELLER, Michael, Dr

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 March 2016
• Resigned on: 31 August 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

HINCHCLIFFE, John

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2012
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HOMANN, Timm, Dr

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2012
• Resigned on: 1 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

KROHN, Peter Axel, Mr.

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 November 2019
• Resigned on: 13 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

MOORE, Neill Lewis Mcdonald

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 December 2008
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NIJHOF, Paul Wilhelmus

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2014
• Resigned on: 1 September 2015
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: None

OPELT, Marc Erich Bernd Wolfgang, Mr.

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 November 2019
• Resigned on: 1 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

OPELT, Marc Erich Bernd Wolfgang

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2014
• Resigned on: 18 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

PERCIVAL, Ian Campbell

• Correspondence address: 5 The Green, Epsom, Surrey, KT17 3JP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 August 1999
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Businessman

RIETZ, Gert

• Correspondence address: Wandsbeker Strasse 3-7, Hamburg, 22172 Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 June 1999
• Resigned on: 28 February 2005
• Nationality: German
• Occupation: Businessman

SCHRADER, Hans-Otto

• Correspondence address: Wandsbeker Strasse 3-7, Hamburg, D-22172, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 2008
• Resigned on: 30 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

SCHULTE LAGGENBECK, Jurgen

• Correspondence address: Wandsbker Strasse 3-7, 22172 Hamburg, Germany, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2005
• Resigned on: 9 May 2011
• Nationality: German
• Occupation: Managing Director

TULLENERS, Jakob Jacobus Koert

• Correspondence address: Ingleby Road, Bradford, West Yorkshire, BD99 2XG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 September 2008
• Resigned on: 1 October 2012
• Nationality: Netherlands
• Country of residence: United Kingdom
• Occupation: Businessman

WEST, Christopher

• Correspondence address: 30 Carr Road, Calverley, Leeds, LS28 5RH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2000
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZIMMERMANN, Winfried Christian Reinhold, Dr

• Correspondence address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 May 2011
• Resigned on: 31 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1999
• Resigned on: 10 June 1999