THE GRANO GROUP LIMITED

03784945
17 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1BN

People & Contacts

Contact Details
Registered Address 17 HANOVER SQUARE
LONDON UNITED KINGDOM

W1S 1BN
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

WILTON CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE W1S1BN

Date Appointed: 26 Jan 2006

Appointment Type: C

Other Appointments: None

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MR MICHAEL ANTHONY FLANAGAN

Birthdate: Jan 1966

Nationality: IRISH

Address: 26 GROSVENOR STREET MAYFAIR W1K4QW

Date Appointed: 30 Oct 2022

Appointment Type: D

Other Appointments: None

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WILTON DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE W1S1BN

Date Appointed: 23 May 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

JD SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 LUMLEY STREET MAYFAIR W1K6TT

Date Appointed: 04 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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WILTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 GROSVENOR STREET MAYFAIR W1K4QW

Date Appointed: 23 May 2001

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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JON ELPHICK

Birthdate: Feb 1981

Nationality: BRITISH

Address: C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE W1S1BN

Date Appointed: 06 Mar 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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LEE ERNEST FOX

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5 BLAKEBOROUGH DRIVE HAROLD WOOD ESSEX RM30WS

Date Appointed: 04 Jun 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JD NOMINEES LIMITED

Birthdate: Aug 1989

Nationality: BRITISH

Address: 1 LUMLEY STREET MAYFAIR W1K6TT

Date Appointed: 04 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MRS NATALIE MITCHELL

Birthdate: May 1970

Nationality: IRISH

Address: C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE W1S1BN

Date Appointed: 06 Mar 2009

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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