GRANFEL HOLDINGS LIMITED

Shackleton House Shackleton House, London Bridge City, SE1 2HX, London
StatusDISSOLVED
Company No.02712158
CategoryPrivate Limited Company
Incorporated06 May 1992
Age32 years, 1 month, 29 days
JurisdictionEngland Wales
Dissolution29 May 2012
Years12 years, 1 month, 6 days

SUMMARY

GRANFEL HOLDINGS LIMITED is an dissolved private limited company with number 02712158. It was incorporated 32 years, 1 month, 29 days ago, on 06 May 1992 and it was dissolved 12 years, 1 month, 6 days ago, on 29 May 2012. The company address is Shackleton House Shackleton House, London Bridge City, SE1 2HX, London.



People

CORNER, Stephen Donald

Secretary

ACTIVE

Assigned on 14 Oct 2011

Current time on role 12 years, 8 months, 21 days

DENNIS, Ian James

Director

Accountant

ACTIVE

Assigned on 29 Mar 2000

Current time on role 24 years, 3 months, 6 days

DORE, Martin John Alban

Director

Chartered Accountant

ACTIVE

Assigned on 21 Jun 2005

Current time on role 19 years, 13 days

BROWNE, David William

Secretary

Solicitor

RESIGNED

Assigned on 29 May 1992

Resigned on 30 Jun 1992

Time on role 1 month, 1 day

PENN, Terence William

Secretary

RESIGNED

Assigned on 30 Jun 1992

Resigned on 31 May 2007

Time on role 14 years, 11 months, 1 day

SCUDDER, David

Secretary

RESIGNED

Assigned on 30 Jun 2011

Resigned on 14 Oct 2011

Time on role 3 months, 14 days

WHITE, Anthony John

Secretary

RESIGNED

Assigned on 31 May 2007

Resigned on 30 Jun 2011

Time on role 4 years, 30 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 May 1992

Resigned on 29 May 1992

Time on role 23 days

AL HAMDAN, Najeeb Mohamad Ahmad

Director

Accountant

RESIGNED

Assigned on 16 Nov 1993

Resigned on 15 Aug 1997

Time on role 3 years, 8 months, 29 days

AL QARAWI, Ahmad Jasem Zayed

Director

Assistant General Manager

RESIGNED

Assigned on 20 Sep 1995

Resigned on 31 Mar 2000

Time on role 4 years, 6 months, 11 days

AL QURAISHI, Othman

Director

Investment Manager

RESIGNED

Assigned on 07 Nov 1994

Resigned on 31 Mar 2000

Time on role 5 years, 4 months, 24 days

AL-HATHAL, Nafel

Director

Investment Manager

RESIGNED

Assigned on 10 Mar 1993

Resigned on 07 Dec 1994

Time on role 1 year, 8 months, 28 days

BROWNE, David William

Director

Solicitor

RESIGNED

Assigned on 29 May 1992

Resigned on 30 Jun 1992

Time on role 1 month, 1 day

BUCHANAN, David Fordyce

Director

Investment Adviser

RESIGNED

Assigned on 16 Nov 1993

Resigned on 31 Mar 2000

Time on role 6 years, 4 months, 15 days

COOKE, Gerald Francis

Director

Banker

RESIGNED

Assigned on 10 Mar 1993

Resigned on 30 Jun 1995

Time on role 2 years, 3 months, 20 days

EL JEAAN, Bader

Director

Financial Attache

RESIGNED

Assigned on 01 Nov 1997

Resigned on 24 Sep 1999

Time on role 1 year, 10 months, 23 days

HOLBURN, Roderick Lawrence Fortescue

Director

General Management

RESIGNED

Assigned on 29 Mar 2000

Resigned on 21 Jun 2005

Time on role 5 years, 2 months, 23 days

JONES, Ian Quayle

Director

Merchant Banker

RESIGNED

Assigned on 30 Jun 1992

Resigned on 16 Nov 1993

Time on role 1 year, 4 months, 16 days

STEVENSON, Peter Martin

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jun 1992

Resigned on 03 Nov 1993

Time on role 1 year, 4 months, 3 days

UFLAND, Richard Mark

Director

Solicitor

RESIGNED

Assigned on 29 May 1992

Resigned on 30 Jun 1992

Time on role 1 month, 1 day

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 May 1992

Resigned on 29 May 1992

Time on role 23 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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