THE GRANO GROUP LIMITED

Company number 03784945

9 officers / 6 resignations

WILTON CORPORATE SERVICES LIMITED

• Correspondence address: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Role (Active): Secretary
• Appointed on: 26 January 2006

UK Limited Company What's this?

• Registration number: 05507419

FLANAGAN, Michael Anthony

• Correspondence address: 26 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 30 October 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WILTON DIRECTORS LIMITED

• Correspondence address: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Role (Active): Director
• Appointed on: 23 May 2001

UK Limited Company What's this?

• Registration number: 03824514

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Secretary
• Appointed on: 4 June 1999
• Resigned on: 28 July 1999

WILTON SECRETARIES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 26 January 2006

ELPHICK, Jon

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 6 March 2009
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Tax Consultant

FOX, Lee Ernest

• Correspondence address: 5 Blakeborough Drive, Harold Wood, Romford, Essex, RM3 0WS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 June 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Corporate Manager

MITCHELL, Natalie

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 March 2009
• Resigned on: 30 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

JD NOMINEES LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Director
• Appointed on: 4 June 1999
• Resigned on: 4 June 1999