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Companies/03721639

Granada Av Solutions Limited

Company profile

DissolvedUnited Kingdom
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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 2016-04-06 · No cessation recorded

Source record 130867482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
EI
Eleanor IrvingCurrent director
Appointed 2014-01-02 · 12 yrs · Company Secretary
+347 others
Show 13 historical appointments
RB
Rachel BradfordResigned director
Resigned 2012-12-31 · Chartered Secretary
EI
Eleanor IrvingResigned directorResigned secretary
Resigned 2008-09-09 · 4 yrs · Company Secretary
HS
Henry StauntonResigned director
Resigned 2003-06-18 · 2 yrs · Company Director
JT
James TibbittsResigned director
Resigned 2003-06-18 · 5 yrs · Director
HT
Helen TautzResigned directorResigned secretary
Resigned 2001-06-18 · 17 yrs · Company Secretary
MD
Michael DesmondResigned director
Resigned 2000-10-04 · 2 yrs · Director
GP
Graham ParrottResigned directorResigned secretary
Resigned 2000-10-04 · 3 yrs · Company Director
JH
Jeremy HillResigned director
Resigned 1999-02-26 · 1 yr · Director
LE
Lorraine EllicottResigned directorResigned secretary
Resigned 1999-02-26 · 2 yrs · Company Secretary

Board profile

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