GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7HQ

Company number 00970624
Status Active
Incorporation Date 21 January 1970
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016; Appointment of Mr David Frederick Harlock as a director on 26 May 2016. The most likely internet sites of GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED are www.grandmetropolitaninternationalholdings.co.uk, and www.grand-metropolitan-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Metropolitan International Holdings Limited is a Private Limited Company. The company registration number is 00970624. Grand Metropolitan International Holdings Limited has been working since 21 January 1970. The present status of the company is Active. The registered address of Grand Metropolitan International Holdings Limited is Lakeside Drive Park Royal London Nw10 7hq. . COOPER, Victoria is a Secretary of the company. MATTHEWS, Claire Elizabeth is a Secretary of the company. HARLOCK, David Frederick is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary WICKHAM, Barry Edward has been resigned. Director ABIGAIL, Adele Ann has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BINNING, Paviter Singh has been resigned. Director BOLTON, Stephen John has been resigned. Director BUNN, Susanne Margaret has been resigned. Director COASE, Charles Dawson has been resigned. Director CORBETT, Gerald Michael Nolan has been resigned. Director CRAY, Ian Stewart has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director FLYNN, Michael Christopher has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director HEGINBOTTOM, David has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director KYNE, Jill has been resigned. Director LESTER, Matthew John has been resigned. Director MAKOS, Nandor has been resigned. Director MARSH, Christopher Richard Roff has been resigned. Director MOORE, Robert Joseph has been resigned. Director MOORE, Sally Catherine has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director NASH, David Percy has been resigned. Director PETERS, Mark David has been resigned. Director RAJAGOPAL, Ravi has been resigned. Director SHEPPARD, Allen John George, The Right Honourable Lord has been resigned. Director SMITH, Andrew Mark has been resigned. Director SMITH, Andrew Mark has been resigned. Director TAGG, David Edward has been resigned. Director THORNE, Rosemary Prudence has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WICKHAM, Barry Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOPER, Victoria
Appointed Date: 05 November 2015
Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
MAHLER, Aniko
Appointed Date: 05 November 2015
49 years old
Director
NICHOLLS, John James
Appointed Date: 24 March 2011
63 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 15 March 2002
Appointed Date: 21 March 1996
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 15 March 2002
Secretary
WICKHAM, Barry Edward
Resigned: 21 March 1996
Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 07 August 2008
52 years old
Director
BENTLEY, Phillip Keague
Resigned: 30 June 2000
Appointed Date: 24 September 1996
66 years old
Director
BINNING, Paviter Singh
Resigned: 03 October 2003
Appointed Date: 31 January 2003
65 years old
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
BUNN, Susanne Margaret
Resigned: 04 January 2008
Appointed Date: 10 November 2000
66 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 07 April 2005
65 years old
Director
CORBETT, Gerald Michael Nolan
Resigned: 08 July 1997
Appointed Date: 02 September 1994
74 years old
Director
CRAY, Ian Stewart
Resigned: 12 January 2001
Appointed Date: 30 June 2000
68 years old
Director
CRICKMORE, Gavin Paul
Resigned: 02 February 2012
Appointed Date: 28 June 2007
67 years old
Director
FLYNN, Michael Christopher
Resigned: 15 June 2008
Appointed Date: 07 April 2005
68 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old
Director
HEGINBOTTOM, David
Resigned: 02 February 2012
Appointed Date: 24 March 2011
55 years old
Director
HOCKNEY, Ian Anthony
Resigned: 05 November 2015
Appointed Date: 01 October 2014
50 years old
Director
KYNE, Jill
Resigned: 29 June 2009
Appointed Date: 28 June 2007
61 years old
Director
LESTER, Matthew John
Resigned: 31 August 2006
Appointed Date: 31 January 2003
62 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 27 July 2006
61 years old
Director
MARSH, Christopher Richard Roff
Resigned: 30 September 2007
Appointed Date: 17 February 2006
57 years old
Director
MOORE, Robert Joseph
Resigned: 31 January 2003
Appointed Date: 15 January 2001
64 years old
Director
MOORE, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 28 June 2007
60 years old
Director
MYDDELTON, Roger Hugh
Resigned: 31 March 2003
83 years old
Director
NASH, David Percy
Resigned: 17 October 1995
85 years old
Director
PETERS, Mark David
Resigned: 10 November 2000
Appointed Date: 27 March 1998
66 years old
Director
RAJAGOPAL, Ravi
Resigned: 07 April 2005
Appointed Date: 03 October 2003
70 years old
Director
SHEPPARD, Allen John George, The Right Honourable Lord
Resigned: 02 October 1992
92 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 29 June 2009
60 years old
Director
SMITH, Andrew Mark
Resigned: 29 June 2009
Appointed Date: 29 June 2009
60 years old
Director
TAGG, David Edward
Resigned: 31 July 1998
Appointed Date: 18 September 1996
85 years old
Director
THORNE, Rosemary Prudence
Resigned: 02 March 1994
73 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 07 January 2008
63 years old
Director
WICKHAM, Barry Edward
Resigned: 27 March 1998
Appointed Date: 18 September 1996
84 years old

Persons With Significant Control

Grand Metropolitan Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
11 May 2016
Resolutions
  • RES13 ‐ Interim dividend paid, co business 21/04/2016
09 May 2016
Resolutions
  • RES13 ‐ Interim dividend 21/04/2016
...
... and 193 more events
11 Apr 1987
Full accounts made up to 30 September 1986
07 Feb 1987
Director resigned
24 May 1986
Full accounts made up to 30 September 1985
13 Dec 1971
Articles of association
21 Jan 1970
Certificate of incorporation

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