Simon Richard GRANT-RENNICK

Total number of appointments 31

• Date of birth: November 1957

CARACAL GOLD PLC (09829720)

• Company status: Active
• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

DOB CAPITAL LIMITED (11197708)

• Company status: Active
• Correspondence address: Office 162, 28 Old Brompton Road, South Kensington, London, England, SW7 3SS
• Role (Active): Director
• Appointed on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IGRAINE PLC (06400833)

• Company status: Active
• Correspondence address: Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Appointed on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUVELO HOLDINGS LIMITED (13295336)

• Company status: Active
• Correspondence address: Office 162, Old Brompton Road, South Kensington, London, England, SW7 3SS
• Role (Active): Director
• Appointed on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

AFRICAN TREE NUTS LIMITED (12888817)

• Company status: Active
• Correspondence address: Office 162, 28 Old Brompton Road, London, England, SW7 3SS
• Role (Active): Director
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SELECTION MINES LIMITED (12540196)

• Company status: Active
• Correspondence address: Suite 202, Old Brompton Road, London, England, SW7 3SS
• Role (Active): Director
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Metals Trader

ASP CORP LTD (10852536)

• Company status: Active
• Correspondence address: Office 162, 28 Old Brompton Road, South Kensington, London, England, SW7 3SS
• Role (Active): Director
• Appointed on: 6 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IM PERFORMANCE MINERALS LIMITED (08768598)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
• Role: Director
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IMFH LIMITED (08770019)

• Company status: Active
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
• Role (Active): Director
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STANDFAST PRESS LIMITED (07403722)

• Company status: Dissolved
• Correspondence address: Castle Hill House, Castle Hill, Rotherfield, East Sussex, England, TN6 3RR
• Role: Director
• Appointed on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLOBAL RECOVERY LIMITED (07404017)

• Company status: Dissolved
• Correspondence address: Castle Hill House, Castle Hill, Rotherfield, East Sussex, England, TN6 3RR
• Role: Director
• Appointed on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGLEYCOURT (ALDERSHOT) LIMITED (03118683)

• Company status: Dissolved
• Correspondence address: Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR
• Role: Director
• Appointed on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RED BOX PROMOTIONS LIMITED (05114257)

• Company status: Dissolved
• Correspondence address: Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR
• Role: Director
• Appointed on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATRICK GARNET LIMITED (04631376)

• Company status: Dissolved
• Correspondence address: Castle Hill House, Castle Hill Rotherfield, Crowborough, East Sussex, TN6 3RR
• Role: Director
• Appointed on: 10 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAFE CX LIMITED (03397073)

• Company status: Dissolved
• Correspondence address: Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR
• Role: Director
• Appointed on: 29 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELK INVESTMENTS LIMITED (03510401)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
• Role: Director
• Appointed on: 5 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANGLEYCOURT PROPERTIES LIMITED (03186982)

• Company status: Active
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
• Role (Active): Director
• Appointed on: 7 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALL ACTIVE ASSET CAPITAL LIMITED (FC039052)

• Company status: Active
• Correspondence address: 4th Floor, 43-44 Albemarle Street, London, United Kingdom, W1S 4JJ
• Role (Resigned): Director
• Appointed on: 8 November 2021
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HELLENIC DYNAMICS PLC (06374598)

• Company status: Active
• Correspondence address: 21 Arlington Street, London, England, SW1A 1RN
• Role (Resigned): Director
• Appointed on: 3 March 2021
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JUST BEE HONEY LIMITED (09030555)

• Company status: Active
• Correspondence address: The Hives, 24/25 Mosley Road, Manchester, England, M17 1HQ
• Role (Resigned): Director
• Appointed on: 18 August 2021
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUNMAKERS HALL LIMITED (06168174)

• Company status: Active
• Correspondence address: 48-50 Commercial Road, London, E1 1LP
• Role (Resigned): Director
• Appointed on: 2 May 2013
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KARDAV LIMITED (10742610)

• Company status: Active
• Correspondence address: 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, United Kingdom, M3 2LG
• Role (Resigned): Director
• Appointed on: 26 April 2017
• Resigned on: 7 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLYNCASTLE RESOURCE LIMITED (03616432)

• Company status: Liquidation
• Correspondence address: Unity Mine Limited, Heol Wenallt, Cwmgwrach, Neath, Wales, SA11 5PT
• Role (Resigned): Director
• Appointed on: 25 February 2011
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ASSERTIS LIMITED (04040155)

• Company status: Active
• Correspondence address: Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR
• Role (Resigned): Director
• Appointed on: 3 April 2009
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGLEYCOURT LIMITED (02865520)

• Company status: Dissolved
• Correspondence address: Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR
• Role (Resigned): Director
• Appointed on: 24 June 1994
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAFE CX LIMITED (03397073)

• Company status: Dissolved
• Correspondence address: 4 Cresswell Gardens, London, SW5 0BJ
• Role (Resigned): Secretary
• Appointed on: 3 July 1997
• Resigned on: 29 July 1998
• Nationality: British

MIDDLESEX & PROVINCIAL PROPERTIES LIMITED (02739173)

• Company status: Dissolved
• Correspondence address: 4 Cresswell Gardens, London, SW5 0BJ
• Role (Resigned): Director
• Appointed on: 17 April 1996
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Director

CORPORATE & INDUSTRIAL LIMITED (03184989)

• Company status: Dissolved
• Correspondence address: 4 Cresswell Gardens, London, SW5 0BJ
• Role (Resigned): Director
• Appointed on: 12 April 1996
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Director

PHILIPPINE GOLD LIMITED (00666509)

• Company status: Active
• Correspondence address: 4 Cresswell Gardens, London, SW5 0BJ
• Role (Resigned): Director
• Appointed on: 10 August 1994
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Metal Trader

LANGLEYCOURT PROPERTIES LIMITED (03186982)

• Company status: Active
• Correspondence address: 4 Cresswell Gardens, London, SW5 0BJ
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Company Director

LANGLEYCOURT TRADING LIMITED (03166468)

• Company status: Dissolved
• Correspondence address: 4 Cresswell Gardens, London, SW5 0BJ
• Role (Resigned): Director
• Appointed on: 29 February 1996
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Company Director