Granta Entrance Limited
Other business support service activities n.e.c. · Cambridge
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedBmr Granta Park Propco LimitedCorporate
Shares: over 25%, up to 50%
Notified 2020-09-04 · No cessation recorded
Source record 132628732Granta Park Estates LimitedCorporate
Shares: over 25%, up to 50%
Notified 2019-11-19 · No cessation recorded
Source record 120988551Show 4 ceased records
Granta Park Jco 1 LimitedCorporate
Shares: over 25%, up to 50%
Notified 2019-11-20 · Ceased 2020-09-04
Source record 132447913AK
Aamir KhalidIndividual
Significant influence or control
Notified 2019-02-01 · Ceased 2019-11-19
Source record 134237836CW
Mr Christoph Stefan WiesnerIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2019-01-31
Source record 134073332GL
Mrs Gillian Astrid LeechIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2019-11-19
Source record 134073335People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalML
Marie LewisCurrent director
Appointed 2023-07-04 · 3 yrs · Director
Show 18 historical appointments
DW
David WrathmallResigned director
Resigned 2024-05-24 · 1 yr · Chief Executive Officer
LS
Leonie StewartResigned director
Resigned 2023-03-24 · 3 yrs · Director
SA
Shahid AslamResigned director
Resigned 2021-02-07 · 2 yrs · Director
ZH
Zafar HasnainResigned director
Resigned 2020-01-01 · 1 yr · Director
KS
Kevin SimonsenResigned director
Resigned 2019-10-30 · 3 yrs · Director
AK
Aamir KhalidResigned director
Resigned 2019-02-01 · 5 yrs · Chief Executive
GL
Gillian LeechResigned secretary
Resigned 2012-09-28 · 7 yrs
KS
Karen SztraicherResigned director
Resigned 2012-06-12 · 8 yrs · Senior Vp, Asset Management
DC
Doug CuffResigned director
Resigned 2012-06-12 · 7 yrs · Property Manager
JD
James DippleResigned director
Resigned 2011-11-09 · Managing Director
GL
Gillian LeechResigned director
Resigned 2010-09-20 · 9 yrs · Associate Director
CW
Christoph WiesnerResigned director
Resigned 2010-09-20 · 8 yrs · Chief Executive Officer
RP
Rachel PageResigned director
Resigned 2010-06-30 · 1 yr · None
CorpMepc Secretaries LimitedResigned secretary
Resigned 2010-06-29 · 2 yrs
AB
Andrew BarlowResigned director
Resigned 2010-06-29 · 1 yr · Chartered Surveyor
RD
Richard De BlabyResigned director
Resigned 2010-06-29 · 1 yr · Company Director
RJ
Robert JohnResigned director
Resigned 2010-06-29 · 1 yr · Chief Executive
RD
Robert DawkinsResigned director
Resigned 2010-06-29 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active