GRANSTONE HOLDCO LIMITED

Company number 14907010

12 officers / 4 resignations

VMED O2 SECRETARIES LIMITED

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Secretary
• Appointed on: 28 June 2023

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• Registration number: 4272689

BELFIELD, Lee Anthony

• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYLE, Julia Louise

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 24 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COBIAN, Patricia

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 15 November 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

DAVY, Simon George

• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

GILL, James Robert

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTI CIRUELOS, Antonio

• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 26 June 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

YORK, Sharon Jean

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 15 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BOYLE, Julia Louise

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 May 2023
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARDMAN, Mark David

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 May 2023
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELLS, Paul

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 15 November 2023
• Resigned on: 24 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Colin James

• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 15 November 2023
• Resigned on: 26 June 2024
• Nationality: British
• Country of residence: Norway
• Occupation: Company Director