GRAND METROPOLITAN LIMITED

Company number 00291848

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64 officers / 61 resignations

EDMUNDS, James Matthew Crayden

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
October 1974
Appointed on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KOVACS, Gabor

Correspondence address
Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
Role Active
Director
Date of birth
October 1980
Appointed on
1 August 2018
Nationality
Hungarian
Country of residence
Hungary
Occupation
Director

PATEL, Hina

Correspondence address
Lakeside Drive, Park Royal, London, England, England, NW10 7HQ
Role Active
Director
Date of birth
May 1979
Appointed on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary Senior Assistant

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
31 August 2006

COOPER, Victoria

Correspondence address
Lakeside Drive, Park Royal, London, NW10 7HQ
Role Resigned
Secretary
Appointed on
5 November 2015
Resigned on
23 March 2017

GUTTRIDGE, Jonathan Michael

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
5 January 2018
Resigned on
20 April 2018

MATTHEWS, Claire Elizabeth

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
2 February 2012
Resigned on
5 January 2018

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Secretary
Resigned on
31 March 2003

NICHOLLS, John James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
2 February 2012
Nationality
British

NICHOLLS, John James

Correspondence address
Flat 13 14 Queen Anne Street, London, W1G 9LG
Role Resigned
Secretary
Appointed on
5 May 2003
Resigned on
31 August 2006
Nationality
British

ABIGAIL, Adele Ann

Correspondence address
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 August 2008
Resigned on
1 October 2009
Nationality
Irish
Occupation
Accountant

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 March 1998
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

BINNING, Paviter Singh

Correspondence address
3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 May 1999
Resigned on
3 October 2003
Nationality
British
Occupation
Company Director

BOLTON, Stephen John

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

BULL, George Jeffrey, Sir

Correspondence address
The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB
Role Resigned
Director
Date of birth
July 1936
Resigned on
31 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chair. & Chief Ex. Foodctor

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 October 2006
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

CAWDRON, Peter Edward Blackburn

Correspondence address
71 Victoria Street, London, SW1H 0XA
Role Resigned
Director
Date of birth
July 1943
Appointed on
24 September 1993
Resigned on
28 March 1997
Nationality
British
Occupation
Gp Strategy Dev Director

COASE, Charles Dawson

Correspondence address
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 April 2005
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CORBETT, Gerald Michael Nolan

Correspondence address
Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
Role Resigned
Director
Date of birth
September 1951
Appointed on
11 April 1994
Resigned on
26 June 1997
Nationality
British
Country of residence
England
Occupation
Financial Director

CRAY, Ian Stewart

Correspondence address
2 Luard Rd, Cambridger, Cambs, CB2 8PJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 June 2000
Resigned on
12 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRICKMORE, Gavin Paul

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
28 June 2007
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FLYNN, Michael Christopher

Correspondence address
22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 May 2005
Resigned on
15 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

FRANCO, Jose Alberto Ibeas

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 December 2011
Resigned on
2 February 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

GIORDANO, Richard Vincent

Correspondence address
Flat 6, 3 Cadogan Square, London, SW1X 0HH
Role Resigned
Director
Date of birth
March 1934
Resigned on
17 December 1997
Nationality
American
Occupation
Non-Executive Deputy Chair

GREENER, Anthony Armitage, Sir

Correspondence address
26 Hamilton House, Vicarage Gate, London, W8 4HL
Role Resigned
Director
Date of birth
May 1940
Appointed on
17 December 1997
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARLOCK, David Frederick

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 May 2016
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

HARVEY-JONES, John Henry, Sir

Correspondence address
Rudhall Manor, Rudhall, Ross On Wye, Herefordshire, HR9 7TL
Role Resigned
Director
Date of birth
April 1924
Resigned on
31 December 1994
Nationality
British
Occupation
Non-Executive Director

HEGINBOTTOM, David

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
24 March 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Group Treasurer

HEPHER, Michael Leslie

Correspondence address
Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
Role Resigned
Director
Date of birth
January 1944
Appointed on
24 November 1994
Resigned on
17 December 1997
Nationality
British
Occupation
Non Executive Director

HOCKNEY, Ian Anthony

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 October 2014
Resigned on
5 November 2015
Nationality
British
Country of residence
Hungary
Occupation
Accountant

HOHLER, Gertrud, Professor Dr

Correspondence address
Pacellialee 17a, D74-195 Berlin, Germany
Role Resigned
Director
Date of birth
January 1941
Appointed on
5 November 1992
Resigned on
31 December 1995
Nationality
German
Occupation
Consultant

JOB, Peter James Denton, Sir

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
July 1941
Appointed on
24 November 1994
Resigned on
17 December 1997
Nationality
British
Occupation
Non Executive Director

KEENAN, John Michael Joseph

Correspondence address
Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
Role Resigned
Director
Date of birth
October 1936
Appointed on
1 September 1998
Resigned on
30 October 2001
Nationality
American
Occupation
Chief Executive

KEENAN, John Michael Joseph

Correspondence address
21 Wilton Street, Belgravia, London, SW1X 7AX
Role Resigned
Director
Date of birth
October 1936
Appointed on
4 March 1996
Resigned on
17 December 1997
Nationality
American
Occupation
Chief Executive

KING, Raymond

Correspondence address
Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 March 1998
Resigned on
12 May 1999
Nationality
British
Occupation
Accountant