GRANADA PROPERTIES

00686941
2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE

People & Contacts

Contact Details
Registered Address 2
WATERHOUSE SQUARE 140 HOLBORN LONDON

EC1N 2AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CANDESS INVESTMENTS LIMITED 20 Mar 1961 - 19 Mar 1991
GRANADA PROPERTIES LIMITED 19 Mar 1991 - 27 Sep 2007
People

Current directors

MR SHARJEEL SULEMAN

Birthdate: Oct 1976

Nationality: BRITISH

Address: 2 WATERHOUSE SQUARE 140 HOLBORN EC1N2AE

Date Appointed: 26 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW VINCENT DERHAM

Birthdate: Jun 1953

Nationality: BRITISH

Address: 24 CHICORY CLOSE BERKSHIRE RG65GS

Date Appointed: 10 Jan 1995

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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GRANADA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 24 Sep 2007

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: 137 PLIMSOLL ROAD N42ED

Date Appointed: 03 Dec 2002

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 12 Jan 2001

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR JAMES BENJAMIN STJOHN TIBBITTS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 31 BROOMHILL ROAD ESSEX IG89HD

Date Appointed: 31 Jan 1993

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR ANDREW SHELDON GARARD

Birthdate: Sep 1966

Nationality: BRITISH

Address: 2 WATERHOUSE SQUARE 140 HOLBORN EC1N2AE

Date Appointed: 15 May 2009

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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GRANADA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 24 Sep 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY GREEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 70 SPURGATE HUTTON MOUNT ESSEX CM132JT

Date Appointed: 03 Nov 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR IAN WARD GRIFFITHS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 2 WATERHOUSE SQUARE 140 HOLBORN EC1N2AE

Date Appointed: 15 May 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ITV NP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 24 Sep 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: 39 SPRINGFIELD ROAD ST JOHN'S WOOD NW80QJ

Date Appointed: 31 Jan 1993

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MARK NIGEL STRETTON

Birthdate: May 1962

Nationality: BRITISH

Address: GLENTHORPE HOUSE 27 RIDGMONT ROAD AL13AG

Date Appointed: 04 Oct 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 17 Aug 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES BENJAMIN STJOHN TIBBITTS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 31 BROOMHILL ROAD ESSEX IG89HD

Date Appointed: 31 Jan 1993

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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