GRAND METROPOLITAN LIMITED

Company number 00291848

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65 officers / 61 resignations

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

KYNE, Jill

Correspondence address
13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 June 2007
Resigned on
29 June 2009
Nationality
British
Occupation
Tax Director

LESTER, Matthew John

Correspondence address
13 Pond Road, Blackheath, London, SE3 0SL
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 February 2003
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAHLER, Aniko

Correspondence address
Lakeside Drive, Park Royal, London, NW10 7HQ
Role Resigned
Director
Date of birth
November 1976
Appointed on
5 November 2015
Resigned on
1 August 2018
Nationality
Hungarian
Country of residence
Hungary
Occupation
Head Of Statutory Compliance

MAJOR, Kara Elizabeth

Correspondence address
Lakeside Drive, Park Royal, London, England, England, NW10 7HQ
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 August 2018
Resigned on
28 September 2018
Nationality
American
Country of residence
England
Occupation
Director

MAKOS, Nandor

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 2006
Resigned on
1 August 2014
Nationality
Hungarian
Country of residence
Hungary
Occupation
Governance And Compliance Dire

MARSH, Christopher Richard Roff

Correspondence address
5 Amherst Road, Sevenoaks, Kent, TN13 3LS
Role Resigned
Director
Date of birth
October 1968
Appointed on
3 October 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

MARSHALL, Colin Marsh, Lord

Correspondence address
21 Montpelier Square, London, SW7 1JR
Role Resigned
Director
Date of birth
November 1933
Resigned on
28 February 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

MARTIN, Ian Alexander

Correspondence address
14 Burton Court, Franklins Row, London, SW3 4TA
Role Resigned
Director
Date of birth
February 1935
Resigned on
5 February 1994
Nationality
British
Occupation
Gp Md & Chief Operat Off

MCGRATH, John Brian

Correspondence address
63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
Role Resigned
Director
Date of birth
June 1938
Appointed on
8 June 1992
Resigned on
18 December 2000
Nationality
British
Occupation
Company Director

MOORE, Robert Joseph

Correspondence address
Flat 5, 1 Saint James Street, London, SW1
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 October 2001
Resigned on
1 February 2003
Nationality
American
Occupation
Treasurer

MOORE, Sally Catherine

Correspondence address
Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 June 2007
Resigned on
24 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MULLINS, Andrew Oliver

Correspondence address
21 Canford Road, London, SW11 6PA
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 April 1999
Resigned on
28 May 1999
Nationality
British
Occupation
Global Director

NASH, David Percy

Correspondence address
Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
Role Resigned
Director
Date of birth
May 1940
Resigned on
17 October 1995
Nationality
British
Occupation
Chairman & Chief Executive Foo

NICHOLLS, John James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 March 2011
Resigned on
9 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

RAJAGOPAL, Ravi

Correspondence address
8 Buxton Gardens, London, W3 9LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 October 2003
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSE, Nicholas Charles

Correspondence address
TN15
Role Resigned
Director
Date of birth
October 1957
Appointed on
30 June 1999
Resigned on
20 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHEPPARD, Allen John George, The Right Honourable Lord

Correspondence address
Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
Role Resigned
Director
Date of birth
December 1932
Resigned on
29 February 1996
Nationality
British
Country of residence
Great Britain
Occupation
Chairman

SIMON, David, Lord

Correspondence address
6 Saint Marys Grove, London, N1 2NT
Role Resigned
Director
Date of birth
July 1939
Resigned on
31 December 1996
Nationality
British
Occupation
Dep Chair Chief Op Bp Plc

SMITH, Andrew Mark

Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Andrew Mark

Correspondence address
11 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 June 2009
Resigned on
29 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

ST MARK, Carole Frandsen

Correspondence address
181 Turn Of River Road, Stamford, Connecticut, Usa, 06905
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 January 1996
Resigned on
17 December 1997
Nationality
American
Occupation
President & Che Pitney Bowes B

STAINTON, Douglas Carter

Correspondence address
Abbotswood, Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA
Role Resigned
Director
Date of birth
December 1944
Appointed on
18 March 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Director Of Group Taxation

TAGG, David Edward

Correspondence address
22 Paultons Square, Chelsea, London, SW3 5AP
Role Resigned
Director
Date of birth
February 1940
Resigned on
17 December 1997
Nationality
British
Occupation
Group Dervices Director

TUNNACLIFFE, Paul Derek

Correspondence address
Lakeside Drive, Park Royal, London, NW10 7HQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WALSH, Paul Steven

Correspondence address
Ashfold Grange, Horsham Road, Handcross, West Sussex, RH17 6DT
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 September 1998
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALSH, Paul Steven

Correspondence address
1260 French Creek Drive, Wayzata, Minnesota, Usa, 55391
Role Resigned
Director
Date of birth
May 1955
Appointed on
17 October 1995
Resigned on
17 December 1997
Nationality
British
Occupation
Ceo The Pillsbury Co Usa

WALTERS, Joel Wayne

Correspondence address
22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 June 2000
Resigned on
14 June 2004
Nationality
American
Occupation
Director

WILLIAMS, Alistair Charles Walter

Correspondence address
6 College Drive, Thames Ditton, Surrey, KT7 0LB
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 May 2002
Resigned on
18 April 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

YEA, Philip Edward

Correspondence address
Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
Role Resigned
Director
Date of birth
December 1954
Appointed on
17 December 1997
Resigned on
30 June 1999
Nationality
British
Occupation
Finance Director