Grandfile Ltd

03468183
Sixth Floor 94 Wigmore Street W1U 3RF

People & Contacts

Contact Details
Registered Address Sixth Floor
94 Wigmore Street

W1U 3RF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 19 Nov 1997

Appointment Type: C

Other Appointments: None

View Director

THE HONOURABLE ANDREW MORAY STUART

Birthdate: Sep 1957

Nationality: BRITISH

Address: JUMEIRA 1 VILLA 21 DUBAI

Date Appointed: 02 Sep 2009

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

TADCO SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET W1U3RF

Date Appointed: 19 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

View Director

JENNIFER EILEEN BUTTERFIELD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 9 WALDECK ROAD STRAND ON THE GREEN W43NL

Date Appointed: 19 Nov 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

CAVERSHAM LLC

Birthdate: N/A

Nationality: BRITISH

Address: 46 STATE STREET 3RD FLOOR NY 12207

Date Appointed: 01 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL PATRICK DWEN

Birthdate: Jan 1949

Nationality: BRITISH

Address: FLAT N.5123 - GOLDEN SANDS 5 P O BOX 9168 DUBAI

Date Appointed: 02 Jul 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MR FORBES MALCOLM FORRAI

Birthdate: Oct 1963

Nationality: ENGLISH

Address: 125 ELMSLEIGH DRIVE ESSEX SS93DS

Date Appointed: 19 Nov 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM ROBERT HAWES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 124 BARROWGATE ROAD W44QP

Date Appointed: 05 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN ANDREW MEYRICK HIRST

Birthdate: Jun 1973

Nationality: BRITISH

Address: 1 BALLACUBBON BALLABEG ISLE OF MAN IM94HR

Date Appointed: 19 Nov 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

KALLOW LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR 48 CONDUIT STREET W1S2YR

Date Appointed: 01 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS LANE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 CIRCUS STREET SE108SG

Date Appointed: 05 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

TADCO DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET W1U3RF

Date Appointed: 19 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY MICHAEL TAYLOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 01 Jun 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MRS LINDA RUTH TAYLOR

Birthdate: Aug 1952

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 01 Jun 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MR. JOHN ROBERT MONTAGU STUART WORTLEY HUNT

Birthdate: Jan 1960

Nationality: BRITISH

Address: APARTMENT 717 AL ARTA 1, P.O. BOX 500462 DUBAI

Date Appointed: 24 Dec 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director