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Companies/NI609709

Granville Ecopark Holding Company 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-08 · No cessation recorded

Source record 127406088
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-08

Source record 134987269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
IR
Itai RaananCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+5 others
MC
Mary CzulowskiCurrent director
Appointed 2022-01-26 · 4 yrs · Director
+9 others
AS
Anthony SharpeCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+5 others
PG
Paul GillCurrent director
Appointed 2020-06-09 · 6 yrs · Company Director
+60 others
DM
David MckeeCurrent director
Appointed 2019-05-08 · 7 yrs · Engineer
+13 others
RH
Robert HarveyCurrent director
Appointed 2011-11-02 · 14 yrs · None
+47 others
Show 8 historical appointments
RR
Ron RappaportResigned director
Resigned 2020-08-18 · 1 yr · Director
SB
Steven BlaseResigned director
Resigned 2019-05-14 · Director
EG
Erez GissinResigned director
Resigned 2019-05-14 · 1 yr · Director
RC
Ross CooperResigned director
Resigned 2019-05-08 · 1 yr · Director
TK
Tomasz Kopycinski SztukaResigned director
Resigned 2011-11-04 · 7 yrs · Self Employed
FC
Francis CampeauResigned director
Resigned 2011-11-04 · 7 yrs · Self Employed
RG
Richard GrayResigned director
Resigned 2011-10-28 · Solicitor
PM
Paul McbrideResigned director
Resigned 2011-10-28 · Solicitor

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active