GRENADE HOLDINGS LIMITED

Company number 08894863

21 officers / 16 resignations

O'BRIEN, Hannah Jane

• Correspondence address: Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England, B30 2HP
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director, Aer, Ne

SEHGAL, Sunil

• Correspondence address: Floor 2, Cadbury House, Building 3, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Counsel

VICKERY, Jason Bryan

• Correspondence address: Floor 2, Cadbury House, Building 3, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Finance Director

WHITEHOUSE, Duane Anthony

• Correspondence address: Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England, B30 2HP
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 8 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOD, Philip Anthony

• Correspondence address: Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England, B30 2HP
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director, Strategic Programs

MURPHY, Thomas

• Correspondence address: Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England, B30 2HP
• Role (Resigned): Secretary
• Appointed on: 8 August 2014
• Resigned on: 10 May 2024

BARRATT, Alan Richard

• Correspondence address: Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England, B30 2HP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 21 February 2014
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BARRATT, Juliet

• Correspondence address: 8-12, York Gate, London, NW1 4QG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 21 February 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesswoman

BERELOWITZ, Clive

• Correspondence address: Grenade Hq, Arden House, Marsh Lane, Hampton In Arden, West Midlands, United Kingdom, B92 0AJ
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 24 May 2016
• Resigned on: 6 March 2017
• Nationality: German
• Country of residence: England
• Occupation: Director

BLITZ, Leon Saul

• Correspondence address: 8-12, York Gate, London, NW1 4QG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 February 2014
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKER, James

• Correspondence address: Grenade Hq, Arden House, Marsh Lane, Hampton In Arden, West Midlands, United Kingdom, B92 0AJ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 June 2018
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRIED, Bradley

• Correspondence address: 8-12, York Gate, London, NW1 4QG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 February 2014
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENHALGH, Philip Antony

• Correspondence address: Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England, B30 2HP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 25 March 2021
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEWIS, Richard Sean

• Correspondence address: 21-24, Grosvenor Place, London, United Kingdom, SW1X 7HF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 September 2019
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

LOBEL, Avital

• Correspondence address: 8-12, York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 14 February 2014
• Resigned on: 6 March 2017
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Investment Professional

MALCHIONE, Helena Duey

• Correspondence address: Grenade Hq, Arden House, Marsh Lane, Hampton In Arden, West Midlands, United Kingdom, B92 0AJ
• Role (Resigned): Director
• Date of birth: October 1990
• Appointed on: 7 June 2018
• Resigned on: 15 October 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MENDEZ, Keith Vincent

• Correspondence address: Floor 2, Cadbury House, Building 3, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 March 2021
• Resigned on: 14 January 2022
• Nationality: Indian
• Country of residence: Switzerland
• Occupation: Hr Director, Northern Europe

MURPHY, Thomas James

• Correspondence address: Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England, B30 2HP
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 24 May 2016
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Kevin David

• Correspondence address: 8-12, York Gate, London, NW1 4QG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 February 2014
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, Kyle John

• Correspondence address: Grenade Hq Arden House, Marsh Lane, Hampton In Arden, West Midlands, United Kingdom, B92 0AJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 June 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STIGANT, Louise Anne

• Correspondence address: Floor 2, Cadbury House, Building 3, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 March 2021
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director