GRANDIOSE LIMITED

Company number 05741877

9 officers / 8 resignations

GUICHARNAUD, Emmanuelle Erna

• Correspondence address: Wye Lodge 66, High Street, Old Stevenage, Hertfordshire, United Kingdom, SG1 3EA
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 31 May 2016
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

GORDON, Georgia Louise

• Correspondence address: Flat 8 77-78 Warwick Square, London, SW1V 2AR
• Role (Resigned): Secretary
• Appointed on: 11 September 2006
• Resigned on: 11 December 2006
• Nationality: British

NEWHAVEN GROUP LIMITED

• Correspondence address: 35 Soho Square, London, United Kingdom, W1D 3QX
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 29 June 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE CARDIFF
• Registration number: 3239829

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2006
• Resigned on: 15 May 2006

MACDONALD, Neil Stirling

• Correspondence address: 36 Elstree Road, Bushey Heath, Bushey, Hertfordshire, WD23 4GL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 September 2006
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Nicholas St Clair

• Correspondence address: 35 Soho Square, London, Uk, W1D 3QX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 May 2011
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Solicitor

ROSENBORG, Johanna Elisabeth Birgit

• Correspondence address: 184 The Terrace, The Dell, Southampton, England, SO15 2BU
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 19 February 2015
• Resigned on: 22 March 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

NEWHAVEN NOMINEES LIMITED

• Correspondence address: PO Box PoBox 362, 3rd, Floor, J & C Building Road Town, Tortola, Btitish Virgin Islands, VG1110
• Role (Resigned): Director
• Appointed on: 15 May 2006
• Resigned on: 29 June 2019

Registered in a Non European Economic Area What's this?

• Law governed: BVI BUSINESS COMPANIES ACT 2004
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 198430

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2006
• Resigned on: 15 May 2006