GRANVILLE CAPITAL MANAGEMENT LIMITED

Company number 05814801

16 officers / 11 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 29 October 2010

UK Limited Company What's this?

• Registration number: 06902863

ALVANO, Wolfgang, Dr

• Correspondence address: Poppes Weg 10, Hamburg, Germany, 22605
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 6 February 2007
• Nationality: German
• Occupation: Director

HEALD, Andrew Peter

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, David George

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 6 February 2007
• Nationality: British
• Occupation: Director

SCHIRMER, Mathias

• Correspondence address: Eichenstrasse 32, Hamburg, Germany, 20255
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 3 May 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

HOAD, Keith Anthony

• Correspondence address: 19 Hillcrest, Winchmore Hill, London, N21 1AT
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 12 January 2007
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 29 October 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2006
• Resigned on: 30 June 2006

CARBONE, Paul

• Correspondence address: 777 East Wisconsin Avenue, 28th Floor, Milwaukee, Wi, Usa, 53202
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 February 2007
• Resigned on: 24 February 2012
• Nationality: American
• Occupation: Company Director

HICHERT, Volker

• Correspondence address: Sierichstrabe 48, Hamburg, 22301, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 February 2007
• Resigned on: 14 August 2007
• Nationality: German
• Occupation: Director

HOAD, Keith Anthony

• Correspondence address: 19 Hillcrest, Winchmore Hill, London, N21 1AT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 February 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PROUDLOCK, Michael John Oliver

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 April 2011
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROUDLOCK, Michael John Oliver

• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 June 2006
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKIE, Scott Gregory

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 December 2013
• Resigned on: 2 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Finance

WEIR, Bruce Allan

• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 March 2009
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2006
• Resigned on: 30 June 2006