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John Albert Martin GRANT

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Total number of appointments 72

Date of birth
October 1945

SILVERSTONE RACING LIMITED (08635148)

Company status
Dissolved
Correspondence address
Silverstone Circuits, Silverstone, Towcester, Northamptonshire, United Kingdom, NN12 8TN
Role
Director
Appointed on
4 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SILVERSTONE HOLDINGS LIMITED (05223843)

Company status
Dissolved
Correspondence address
100 St. James Road, Northampton, NN5 5LF
Role
Director
Appointed on
10 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SILVERSTONE INNOVATION CENTRE LIMITED (04957267)

Company status
Dissolved
Correspondence address
100 St. James Road, Northampton, NN5 5LF
Role
Director
Appointed on
10 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SILVERSTONE HERITAGE LIMITED (08740498)

Company status
Converted / Closed
Correspondence address
Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN
Role
Director
Appointed on
10 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SURION ENERGY LIMITED (SC364075)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role
Director
Appointed on
17 August 2009
Nationality
British
Country of residence
England
Occupation
Director

WDS COMPONENTS LIMITED (05254879)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role
Director
Appointed on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HASGO GROUP LIMITED (05379966)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role
Director
Appointed on
29 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MCT MITCHELL COTTS LIMITED (03966103)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role
Director
Appointed on
19 October 2000
Nationality
British
Country of residence
England
Occupation
Company Director

SPEN (PREDECESSORS) LIMITED (00146161)

Company status
Liquidation
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Active
Director
Appointed on
26 September 1997
Nationality
British
Country of residence
England
Occupation
Chief Executive

FRANCIS PACKAGING LIMITED (00576331)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role
Director
Appointed on
26 September 1997
Nationality
British
Country of residence
England
Occupation
Chief Executive

NATIONAL STEEL FOUNDRY (1914) LTD. (THE) (SC009263)

Company status
Active
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Active
Director
Appointed on
26 September 1997
Nationality
British
Country of residence
England
Occupation
Chief Executive

PETER STUBS PROPERTIES LIMITED (00139874)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role
Director
Appointed on
26 September 1997
Nationality
British
Country of residence
England
Occupation
Chief Executive

SHEMTEC PACKAGING LTD (01778116)

Company status
Liquidation
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Active
Director
Appointed on
26 September 1997
Nationality
British
Country of residence
England
Occupation
Chief Executive

SEARLE OVERSEAS LIMITED (00309438)

Company status
Liquidation
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Active
Director
Appointed on
26 September 1997
Nationality
British
Country of residence
England
Occupation
Chief Executive

BRDC RACE LIMITED (03668832)

Company status
Active
Correspondence address
Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Appointed on
19 December 2014
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SILVERSTONE RACING SCHOOL LIMITED (01784502)

Company status
Active
Correspondence address
Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Appointed on
19 December 2014
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SILVERSTONE ADVISORY SERVICES LIMITED (02594681)

Company status
Active
Correspondence address
Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Appointed on
19 December 2014
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SILVERSTONE CLUB LIMITED (01084536)

Company status
Active
Correspondence address
Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Appointed on
19 December 2014
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

THE BRDC LIMITED (01773946)

Company status
Active
Correspondence address
Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Appointed on
19 December 2014
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SILVERSTONE COLLEGE OF MOTORSPORT LIMITED (04779759)

Company status
Active
Correspondence address
Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 9TN
Role Resigned
Director
Appointed on
19 December 2014
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SILVERSTONE GRAND PRIX LIMITED (01162508)

Company status
Active
Correspondence address
Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Appointed on
19 December 2014
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SILVERSTONE CIRCUITS LIMITED (00882843)

Company status
Active
Correspondence address
Silverstone Circuit, Towcester, Northamptonshire, United Kingdom, NN12 8TN
Role Resigned
Director
Appointed on
10 November 2014
Resigned on
22 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SILVERSTONE ESTATES LIMITED (01013427)

Company status
Active
Correspondence address
Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Appointed on
10 November 2014
Resigned on
22 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

AUGEAN LIMITED (05199719)

Company status
Active
Correspondence address
4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
Role Resigned
Director
Appointed on
24 August 2015
Resigned on
20 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MELROSE INDUSTRIES PLC (09800044)

Company status
Active
Correspondence address
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Appointed on
30 September 2015
Resigned on
3 January 2018
Nationality
British
Country of residence
England
Occupation
None

TOUCH BIONICS LIMITED (SC232512)

Company status
Active
Correspondence address
3 Ashwood Court, Oakbank Park Way, Livingston, West Lothian, EH53 0TH
Role Resigned
Director
Appointed on
2 February 2015
Resigned on
11 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ARRIS GLOBAL LTD. (01672847)

Company status
Active
Correspondence address
Victoria Road, Saltaire, West Yorkshire, BD18 3LF
Role Resigned
Director
Appointed on
1 August 2008
Resigned on
4 January 2016
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MELROSE AEROSPACE LIMITED (08243706)

Company status
Active
Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Director
Appointed on
8 October 2012
Resigned on
26 November 2015
Nationality
British
Country of residence
England
Occupation
Director

TOUCH BIONICS LIMITED (SC232512)

Company status
Active
Correspondence address
3 Ashwood Court, Oakbank Park Way, Livingston, West Lothian, EH53 0TH
Role Resigned
Director
Appointed on
8 September 2014
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Director

CIRRUS LOGIC INTERNATIONAL (UK) LTD (SC089839)

Company status
Active
Correspondence address
Westfield House, 26 Westfield Road, Edinburgh, EH11 2QB
Role Resigned
Director
Appointed on
1 September 2011
Resigned on
21 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ECLIPSE FILM PARTNERS NO. 5 LLP (OC316486)

Company status
Dissolved
Correspondence address
The Malthouse, Manor Lane, Claverdon, Warwick, CV35 8NH
Role Resigned
LLP Member
Appointed on
3 April 2006
Resigned on
6 April 2013
Country of residence
England

MELROSE PLC (04763064)

Company status
Active
Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Appointed on
1 August 2006
Resigned on
27 November 2012
Nationality
British
Country of residence
England
Occupation
Director

GAS TURBINE EFFICIENCY LIMITED (05396081)

Company status
Active
Correspondence address
The Malthouse, Manor Lane, Claverdon, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
4 January 2010
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

TOROTRAK PLC (03580465)

Company status
Liquidation
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
18 June 1998
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

THE ROYAL AUTOMOBILE CLUB LIMITED (03570702)

Company status
Active
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
12 May 2004
Resigned on
20 May 2010
Nationality
British
Country of residence
England
Occupation
Director