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Companies/04666864

Granton Investments Limited

Other letting and operating of own or leased real estate · Liverpool

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
RS
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118148006
Show 1 ceased record
Ian Alan Douglas & Nigel John WilliamsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113794651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
GG
Geraldine GeavesCurrent secretary
Appointed 2013-10-02 · 13 yrs
RS
Robert SlossCurrent director
Appointed 2003-06-04 · 23 yrs · Chartered Surveyor
+40 others
TB
Timothy BarlowCurrent director
Appointed 2003-06-04 · 23 yrs · Surveyor
+38 others
Show 7 historical appointments
LC
Leanne ColeResigned secretary
Resigned 2011-04-06 · 2 yrs
AS
Aleksandra StarbaResigned secretary
Resigned 2010-04-27
CK
Carin KrogResigned secretary
Resigned 2009-03-31
CorpA G Secretarial LimitedResigned secretary
Resigned 2006-02-24 · 3 yrs
HN
Helen NicolResigned secretary
Resigned 2003-06-04 · 2 yrs · Secretary
PR
Paul RafteryResigned secretary
Resigned 2003-02-14
AT
Alan ThompsonResigned director
Resigned 2003-02-14 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active