GRAND METROPOLITAN HOLDINGS LIMITED

00464950
LAKESIDE DRIVE PARK ROYAL LONDON LONDON NW10 7HQ

People & Contacts

Contact Details
Registered Address LAKESIDE DRIVE
PARK ROYAL LONDON LONDON

NW10 7HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WATNEY INTERNATIONAL LIMITED 23 Feb 1949 - 28 May 1991
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED 28 May 1991 - 28 Nov 1995
People

Current directors

MR JAMES MATTHEW CRAYDEN EDMUNDS

Birthdate: Sep 1974

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 08 Mar 2018

Appointment Type: D

Other Appointments: None

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KARA ELIZABETH MAJOR

Birthdate: Mar 1977

Nationality: AMERICAN

Address: LAKESIDE DRIVE, PARK ROYAL ENGLAND NW107HQ

Date Appointed: 01 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 02 Mar 1992

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MRS VICTORIA COOPER

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL LONDON NW107HQ

Date Appointed: 05 Nov 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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JONATHAN MICHAEL GUTTRIDGE

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 05 Jan 2018

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MRS CLAIRE ELIZABETH MATTHEWS

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 02 Feb 2012

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: FLAT 13 14 QUEEN ANNE STREET W1G9LG

Date Appointed: 15 Mar 2002

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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ADELE ANN ABIGAIL

Birthdate: Mar 1973

Nationality: IRISH

Address: FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD E35PS

Date Appointed: 07 Aug 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PHILLIP KEAGUE BENTLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: PEMBROKE HOUSE 6 WALDEGRAVE PARK MIDDLESEX TW14TE

Date Appointed: 19 Sep 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PAVITER SINGH BINNING

Birthdate: Apr 1960

Nationality: BRITISH

Address: 3 EAST GREEN CLOSE SHENLEY CHURCH END BUCKINGHAMSHIRE MK56LT

Date Appointed: 31 Jan 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BOLTON

Birthdate: Apr 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Apr 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 10 Nov 2000

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR. CHARLES DAWSON COASE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 21 CLARE LAWN AVENUE EAST SHEEN SW148BE

Date Appointed: 07 Apr 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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IAN STEWART CRAY

Birthdate: Jul 1957

Nationality: BRITISH

Address: 2 LUARD RD CAMBS CB28PJ

Date Appointed: 30 Jun 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR GAVIN PAUL CRICKMORE

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE FORGE HOUSE WESTBROOK STREET, BLEWBURY OXFORDSHIRE OX119QB

Date Appointed: 28 Jun 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MRS SHARON LYNNETTE FENNESSY

Birthdate: Dec 1966

Nationality: IRISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Oct 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHER FLYNN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 22 THE FAIRWAY COX GREEN BERKSHIRE SL63AR

Date Appointed: 31 Aug 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JOSE ALBERTO IBEAS FRANCO

Birthdate: Feb 1972

Nationality: SPANISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 24 Mar 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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DR GYÖRGY GEISZL

Birthdate: Jan 1968

Nationality: HUNGARIAN

Address: LAKESIDE DRIVE PARK ROYAL LONDON NW107HQ

Date Appointed: 09 Sep 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK HARLOCK

Birthdate: Jul 1960

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 26 May 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID HEGINBOTTOM

Birthdate: Oct 1970

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL LONDON NW107HQ

Date Appointed: 09 Sep 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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JILL KYNE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 13 CHALDON WAY SURREY CR51DG

Date Appointed: 28 Jun 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN LESTER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 13 POND ROAD BLACKHEATH SE30SL

Date Appointed: 31 Jan 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MS DEIRDRE ANN MAHLAN

Birthdate: May 1962

Nationality: AMERICAN

Address: WINCHESTER HOUSE 19 HUNTING CLOSE SURREY KT108PB

Date Appointed: 27 Apr 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ANIKO MAHLER

Birthdate: Oct 1976

Nationality: HUNGARIAN

Address: LAKESIDE DRIVE PARK ROYAL LONDON NW107HQ

Date Appointed: 05 Nov 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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ANNA OLIVE MAGDELENE MANZ

Birthdate: Jan 1973

Nationality: BRITISH

Address: 99 LADY MARGARET ROAD N195ER

Date Appointed: 06 Apr 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD ROFF MARSH

Birthdate: Sep 1968

Nationality: BRITISH

Address: 5 AMHERST ROAD KENT TN133LS

Date Appointed: 31 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR EDWARD MCSHANE

Birthdate: Jan 1972

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Oct 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ROBERT JOSEPH MOORE

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 11 GAYTON ROAD HAMPSTEAD NW31TX

Date Appointed: 15 Jan 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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SALLY CATHERINE MOORE

Birthdate: Oct 1965

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 28 Jun 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ROGER HUGH MYDDELTON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 21 LAWFORD ROAD NW52LH

Date Appointed: 02 Mar 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Oct 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MONIKA PAIS

Birthdate: Nov 1973

Nationality: HUNGARIAN

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 03 Oct 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 16 GABLES MEADOW HOLMER GREEN BUCKINGHAMSHIRE HP156RT

Date Appointed: 27 Mar 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR RAVI RAJAGOPAL

Birthdate: Dec 1954

Nationality: BRITISH

Address: 8 BUXTON GARDENS W39LQ

Date Appointed: 03 Oct 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK SMITH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 77 ROSEBERY ROAD LANGLEY VALE KT186AB

Date Appointed: 29 Jun 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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DOUGLAS CARTER STAINTON

Birthdate: Nov 1944

Nationality: BRITISH

Address: ABBOTSWOOD BEACON HILL ESSEX CM83EA

Date Appointed: 05 Dec 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD TAGG

Birthdate: Jan 1940

Nationality: BRITISH

Address: 22 PAULTONS SQUARE CHELSEA SW35AP

Date Appointed: 02 Mar 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 6 ASHBURNHAM PARK SURREY KT109TW

Date Appointed: 07 Jan 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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JOEL WAYNE WALTERS

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 22 REDWOOD DRIVE BERKSHIRE SL50LW

Date Appointed: 30 Jun 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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BARRY EDWARD WICKHAM

Birthdate: Feb 1941

Nationality: BRITISH

Address: 7 OATES CLOSE SHORTLANDS KENT BR20WA

Date Appointed: 02 Mar 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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