Grand Metropolitan International Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGrand Metropolitan LimitedCorporate
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 109737460People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 49 historicalShow 49 historical appointments
DK
Dorotea KeresztesiResigned director
Resigned 2025-10-27 · Corporate Financial Controlling Director
RN
Richard NagyResigned director
Resigned 2024-06-14 · 1 yr · Employee - Financial Controller
DK
Dora KeresztesiResigned director
Resigned 2020-09-11 · 3 yrs · Head Of Corporate Fc&A
CL
Christopher LewinResigned director
Resigned 2020-08-01 · 1 yr · Director
PV
Prabhaharan ViswanathanResigned director
Resigned 2019-12-04 · Company Director
GK
Gabor KovacsResigned director
Resigned 2018-10-01 · Director
KM
Kara MajorResigned director
Resigned 2018-09-28 · 7 yrs · Director
EB
Elizabeth BrownResigned director
Resigned 2018-05-30 · Business Development Director
JE
James EdmundsResigned director
Resigned 2018-03-08 · Solicitor
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
IH
Ian HockneyResigned director
Resigned 2014-10-01 · 1 yr · Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
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
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
CC
Charles CoaseResigned director
Resigned 2005-04-07 · 5 yrs · Chartered Accountant
MF
Michael FlynnResigned director
Resigned 2005-04-07 · 3 yrs · Accountant
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
ML
Matthew LesterResigned director
Resigned 2003-01-31 · 3 yrs · Company Director
PB
Paviter BinningResigned director
Resigned 2003-01-31 · Company Director
RM
Robert MooreResigned director
Resigned 2001-01-15 · 2 yrs · Treasurer
SA
Resigned 2000-11-10 · 7 yrs · Company Secretary
IC
Ian CrayResigned director
Resigned 2000-06-30 · Company Director
MP
Mark PetersResigned director
Resigned 1998-03-27 · 2 yrs · Chartered Secretary
PB
Phillip BentleyResigned director
Resigned 1996-09-24 · 3 yrs · Treasurer
DT
David TaggResigned director
Resigned 1996-09-18 · 1 yr · Group Services Director
BW
Resigned 1996-09-18 · 1 yr · Company Secretary
GC
Gerald CorbettResigned director
Resigned 1994-09-02 · 2 yrs · Group Finance
RT
Rosemary ThorneResigned director
Resigned 1992-03-16 · 1 yr · Group Financial Controller
AS
Allen SheppardResigned director
Resigned 1992-03-16 · Chman & Grup Chf Exec
DN
David NashResigned director
Resigned 1992-03-16 · 3 yrs · Group Finance Director
RM
Roger MyddeltonResigned director
Resigned 1992-03-16 · 11 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active