Grannag Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAnavon LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111377010People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-02-07 · 20 yrs
Show 28 historical appointments
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 4 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Project Executive
RH
Richard HoileResigned director
Resigned 2012-07-11 · 2 yrs · Project Executive
FS
Faraidon Saheb ZadhaResigned director
Resigned 2010-08-01 · 2 yrs · Operations Director
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 6 yrs
LC
Laurence ClarkeResigned director
Resigned 2009-03-19 · 1 yr · Director
JM
John McdonaghResigned director
Resigned 2006-02-07 · 3 yrs · Director
MR
Michael RyanResigned director
Resigned 2006-02-07 · 3 yrs · Director
PC
Phillip CooperResigned director
Resigned 2003-10-22 · Director
SB
Simon BaileyResigned secretary
Resigned 2003-04-30 · 2 yrs
MS
Michael SaundersResigned director
Resigned 2002-01-14 · 2 yrs · Company Secretary
MB
Michael BarkerResigned director
Resigned 2000-11-10 · 5 yrs · Engineer
JS
John SimpsonResigned director
Resigned 2000-08-30 · 5 yrs · Engineer
CP
Christopher PrattResigned director
Resigned 2000-06-27 · 5 yrs · Ch Surveyor
TA
Thomas ArmourResigned director
Resigned 2000-03-03 · 5 yrs · Bank Manager
PW
Peter WickensResigned director
Resigned 1999-08-25 · 1 yr · Chartered Engineer
RW
Rupert WyardResigned director
Resigned 1999-03-05 · 1 yr · Director
JH
John HaywardResigned director
Resigned 1999-03-05 · Chartered Engineer
MO
Martin OrrellResigned director
Resigned 1999-03-05 · 1 yr · Bank Manager
RB
Richard BattenResigned director
Resigned 1999-03-05 · 6 yrs · Director
GY
Gary YardleyResigned director
Resigned 1999-03-05 · 6 yrs · Ch Surveyor
AP
Andrew PeakeResigned secretary
Resigned 1999-03-05 · 4 yrs
RH
Robert HeathfieldResigned director
Resigned 1999-03-05 · 2 yrs · Director
MS
Michael SnasdellResigned director
Resigned 1999-03-05 · 4 yrs · Director
MP
Michael PetticrewResigned secretary
Resigned 1998-05-29
PW
Peter WaltersResigned director
Resigned 1998-05-29 · Legal Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-05-06
CorpInstant Companies LimitedResigned director
Resigned 1998-05-06
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active