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John Albert Martin GRANT

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Total number of appointments 73

Date of birth
October 1945

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

WDS PENSION TRUST LIMITED (05341790)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
25 January 2005
Resigned on
18 May 2009
Nationality
British
Country of residence
England
Occupation
Director

MCT PENSION TRUST LIMITED (04169014)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
28 February 2001
Resigned on
18 May 2009
Nationality
British
Country of residence
England
Occupation
Director

MCT PENSION TRUST LIMITED (04169014)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Secretary
Appointed on
4 July 2006
Resigned on
21 April 2008
Nationality
British
Occupation
Director

FLOFORM LIMITED (00641274)

Company status
Active
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
22 October 2000
Resigned on
2 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

TP GROUP LIMITED (03152034)

Company status
Active
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
3 July 2000
Resigned on
21 December 2006
Nationality
British
Country of residence
England
Occupation
Director

NATIONAL GRID PLC (04031152)

Company status
Active
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
23 October 2001
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MOTORSPORT UK ASSOCIATION LIMITED (01344829)

Company status
Active
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
11 July 2002
Resigned on
9 February 2006
Nationality
British
Country of residence
England
Occupation
Director

INTERNATIONAL MOTOR SPORTS LIMITED (02979954)

Company status
Active
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
30 January 2004
Resigned on
1 January 2006
Nationality
British
Country of residence
England
Occupation
Director

ERASTEEL STUBS LIMITED (03966107)

Company status
Active
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
19 October 2000
Resigned on
31 January 2005
Nationality
British
Country of residence
England
Occupation
Company Director And Joint Sec

NATIONAL GRID HOLDINGS ONE PLC (02367004)

Company status
Active
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
17 November 1995
Resigned on
12 March 2002
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCT MITCHELL COTTS LIMITED (03966103)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Secretary
Appointed on
19 October 2000
Resigned on
21 September 2001
Nationality
British
Occupation
Company Director And Joint Sec

ERASTEEL STUBS LIMITED (03966107)

Company status
Active
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Secretary
Appointed on
19 October 2000
Resigned on
6 December 2000
Nationality
British
Occupation
Company Director And Joint Sec

CHEMOXY INTERNATIONAL LIMITED (00350164)

Company status
Active
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
14 July 1997
Resigned on
30 June 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

ASCOT ESTATES LIMITED (01127031)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

ASCOT PROPERTIES LIMITED (01771471)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

SAGAR-RICHARDS LIMITED (00156990)

Company status
Liquidation
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

ASCOT PUDSEY LIMITED (00504230)

Company status
Liquidation
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

BALMCREST ESTATES LIMITED (00740572)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

SUTER ESTATES LIMITED (00107150)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

ASCOT REFRIGERATION LIMITED (00470693)

Company status
Liquidation
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

BLISS REFRIGERATION LIMITED (01205305)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

DAWMEC LIMITED (01824257)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

00728334 LIMITED (00728334)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

SUTER LIMITED (00301304)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

FLOFORM LIMITED (00641274)

Company status
Active
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

ASCOT GROUP PENSION TRUSTEE LIMITED (01630405)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

ASCOT CHEMICALS LIMITED (00139788)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

JOLLY (NO.1) LIMITED (00106719)

Company status
Liquidation
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

WYEBROOK DEVELOPMENTS LIMITED (03074509)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

ASCOT INVESTMENTS LIMITED (03210098)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

SUTER ASH LIMITED (01206466)

Company status
Liquidation
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
26 September 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

TRW INVESTMENT MANAGEMENT COMPANY LIMITED (02197513)

Company status
Dissolved
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
3 January 1995
Resigned on
20 December 1996
Nationality
British
Country of residence
England
Occupation
Finance Director

ZF INTERNATIONAL UK LIMITED (00054802)

Company status
Active
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed before
13 December 1992
Resigned on
20 December 1996
Nationality
British
Country of residence
England
Occupation
Finance Director

TRW EMPLOYEES BENEFIT TRUST LIMITED (00359981)

Company status
Active
Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Appointed on
5 December 1994
Resigned on
20 December 1996
Nationality
British
Country of residence
England
Occupation
Finance Director