Granton Medical Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWestfield Medical Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-01 · No cessation recorded
Source record 205325028Show 1 ceased record
Granton Ragg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-03-01
Source record 203953601People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalEV
Edward VeroCurrent director
Appointed 2023-03-01 · 3 yrs · Company Director
Show 13 historical appointments
RJ
Ross JenkinsResigned director
Resigned 2023-03-01 · 3 yrs · Finance Director
PH
Paul HartleyResigned director
Resigned 2016-02-22 · 7 yrs · Company Director
NM
Neil McgovernResigned director
Resigned 2007-12-31 · 10 yrs · Company Director
KK
Resigned 2003-12-24 · 19 yrs · Company Director
SS
Samantha SampsonResigned director
Resigned 1999-04-22 · 7 yrs · Business Manager
MC
Michael CaputoResigned director
Resigned 1999-01-28 · 4 yrs · Company Director
CorpCombined Nominees LimitedResigned director
Resigned 1995-02-22
Resigned 1995-02-22
KK
Kathryn KirkbyResigned director
Resigned 1995-02-22 · 3 yrs · Company Secretary
PK
Resigned 1995-02-22 · 28 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active