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Companies/00367551

Grand Metropolitan Estates Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1941Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-10 · No cessation recorded

Source record 118313656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 57 historical
AC
Alexander Mitchell CoxCurrent director
Appointed 2026-09-15
RA
Rachel Susan AshtonCurrent director
Appointed 2026-09-15
+35 others
ZT
Zita TothCurrent director
Appointed 2024-12-12 · 1 yr · Employee
+39 others
AB
Audrey BannermanCurrent director
Appointed 2024-12-12 · 1 yr · Employee
+1 other
JE
James EdmundsCurrent director
Appointed 2018-03-08 · 8 yrs · Solicitor
+77 others
Show 57 historical appointments
AM
Aniko MahlerResigned director
Resigned 2021-11-08 · 3 yrs · Supply Financial Controlling Director
DK
Dora KeresztesiResigned director
Resigned 2020-09-11 · 1 yr · Head Of Corporate Fc&A
GK
Gabor KovacsResigned director
Resigned 2018-08-01 · 2 yrs · Director
KM
Kara MajorResigned director
Resigned 2018-08-01 · 8 yrs · Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
AM
Aniko MahlerResigned director
Resigned 2015-11-05 · 2 yrs · Head Of Statutory Compliance
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
RT
Richelle TwomeyResigned director
Resigned 2015-11-05 · 5 yrs · Manager
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
JP
John PursellResigned director
Resigned 2011-12-16 · 3 yrs · Company Director
JF
Jose FrancoResigned director
Resigned 2011-12-16 · Director
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
DH
David HeginbottomResigned director
Resigned 2011-03-24 · Group Treasurer
JN
John NichollsResigned directorResigned secretary
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
AS
Andrew SmithResigned director
Resigned 2009-06-29 · 2 yrs · Company Director
AA
Adele AbigailResigned director
Resigned 2008-08-07 · 1 yr · Accountant
PT
Paul TunnacliffeResigned director
Resigned 2008-01-07 · 8 yrs · Company Secretary
JK
Jill KyneResigned director
Resigned 2007-06-28 · 2 yrs · Tax Director
SM
Sally MooreResigned director
Resigned 2007-06-28 · 3 yrs · Company Director
GC
Gavin CrickmoreResigned director
Resigned 2007-06-28 · 4 yrs · Chartered Accountant
NM
Nandor MakosResigned director
Resigned 2006-07-27 · 8 yrs · Governance And Compliance Dire
CM
Christopher MarshResigned director
Resigned 2006-02-17 · 1 yr · Accountant
ML
Matthew LesterResigned director
Resigned 2005-04-07 · 1 yr · Company Director
CC
Charles CoaseResigned director
Resigned 2005-04-07 · 5 yrs · Chartered Accountant
RJ
Raymond JoyResigned director
Resigned 2004-04-20 · 3 yrs · Finance Director
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
MF
Michael FlynnResigned director
Resigned 2003-04-22 · 5 yrs · Accountant
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
SA
Susanne AdamsResigned secretary
Resigned 2000-11-10 · 1 yr
MP
Mark PetersResigned secretaryResigned director
Resigned 1999-07-01 · 1 yr
PB
Paviter BinningResigned director
Resigned 1999-05-12 · 4 yrs · Company Director
CT
Christopher TaylorResigned secretary
Resigned 1998-06-01 · 1 yr
SA
Susanne AdamsResigned directorResigned secretary
Resigned 1998-03-27 · 9 yrs · Company Secretary
JC
John CorbettResigned director
Resigned 1996-11-08 · 4 yrs · Company Director
DJ
Debra JenningsResigned director
Resigned 1995-01-27 · 1 yr · Financial Director
RM
Roger MyddeltonResigned director
Resigned 1995-01-27 · 8 yrs · Solicitor
BW
Barry WickhamResigned director
Resigned 1995-01-27 · 3 yrs · Company Secretary
MD
Michael DunthorneResigned director
Resigned 1995-01-25 · Company Director
DC
David CarterResigned director
Resigned 1994-11-30 · 16 yrs · Director
CP
Christopher ParrattResigned director
Resigned 1993-12-01 · Director
AG
Andrew GriffithsResigned director
Resigned 1993-09-10 · 1 yr · Director
BC
Barry CumberlandResigned director
Resigned 1993-09-10 · 1 yr · Director
DF
David FitzjohnResigned director
Resigned 1993-09-10 · 1 yr · Director
WB
William BrantResigned director
Resigned 1993-09-10 · 3 yrs · Director
SS
Stewart SegalResigned director
Resigned 1993-09-10 · 1 yr · Director
PC
Peter ColemanResigned secretary
Resigned 1993-08-25 · 1 yr
CJ
Catherine JamesResigned director
Resigned 1993-08-18 · Director
RW
Robert WilliamsResigned director
Resigned 1993-08-18 · 1 yr · Property Director
RH
Raymond HawkinsResigned director
Resigned 1993-08-18 · 1 yr · Accountant
DT
David TaggResigned director
Resigned 1993-03-02 · 5 yrs · Group Services Director

Board profile

People with appointments
5
Directors assessed
5
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active