GRAND METROPOLITAN LIMITED

Company number 00291848

68 officers / 65 resignations

KOVACS, Gabor

• Correspondence address: Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 August 2018
• Resigned on: 1 September 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2007
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Tax Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 February 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIN, Christopher Mark

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 August 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHLER, Aniko

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 November 2015
• Resigned on: 1 August 2018
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Statutory Compliance

MAJOR, Kara Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, England, England, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Resigned on: 28 September 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

MAKOS, Nandor

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 2006
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance And Compliance Dire

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 October 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MARSHALL, Colin Marsh, Lord

• Correspondence address: 21 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 2 March 1992
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MARTIN, Ian Alexander

• Correspondence address: 14 Burton Court, Franklins Row, London, SW3 4TA
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 2 March 1992
• Resigned on: 5 February 1994
• Nationality: British
• Occupation: Gp Md & Chief Operat Off

MCGRATH, John Brian

• Correspondence address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 8 June 1992
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Company Director

MOORE, Robert Joseph

• Correspondence address: Flat 5, 1 Saint James Street, London, SW1
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 October 2001
• Resigned on: 1 February 2003
• Nationality: American
• Occupation: Treasurer

MOORE, Sally Catherine

• Correspondence address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 June 2007
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULLINS, Andrew Oliver

• Correspondence address: 21 Canford Road, London, SW11 6PA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 April 1999
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Global Director

NASH, David Percy

• Correspondence address: Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 2 March 1992
• Resigned on: 17 October 1995
• Nationality: British
• Occupation: Chairman & Chief Executive Foo

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PATEL, Hina

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 28 September 2018
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Senior Assistant

RAJAGOPAL, Ravi

• Correspondence address: 8 Buxton Gardens, London, W3 9LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 October 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Nicholas Charles

• Correspondence address: TN15
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 June 1999
• Resigned on: 20 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHEPPARD, Allen John George, The Right Honourable Lord

• Correspondence address: Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 2 March 1992
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chairman

SIMON, David, Lord

• Correspondence address: 6 Saint Marys Grove, London, N1 2NT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 2 March 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Dep Chair Chief Op Bp Plc

SMITH, Andrew Mark

• Correspondence address: 11 Rosebery Road, Epsom, Surrey, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Resigned on: 29 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Andrew Mark

• Correspondence address: 77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ST MARK, Carole Frandsen

• Correspondence address: 181 Turn Of River Road, Stamford, Connecticut, Usa, 06905
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 January 1996
• Resigned on: 17 December 1997
• Nationality: American
• Occupation: President & Che Pitney Bowes B

STAINTON, Douglas Carter

• Correspondence address: Abbotswood, Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 18 March 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director Of Group Taxation

TAGG, David Edward

• Correspondence address: 22 Paultons Square, Chelsea, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 2 March 1992
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Group Dervices Director

TUNNACLIFFE, Paul Derek

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VISWANATHAN, Prabhaharan

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 December 2019
• Resigned on: 1 August 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

WALSH, Paul Steven

• Correspondence address: Ashfold Grange, Horsham Road, Handcross, West Sussex, RH17 6DT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 1998
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALSH, Paul Steven

• Correspondence address: 1260 French Creek Drive, Wayzata, Minnesota, Usa, 55391
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 October 1995
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Ceo The Pillsbury Co Usa

WALTERS, Joel Wayne

• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 June 2000
• Resigned on: 14 June 2004
• Nationality: American
• Occupation: Director

WILLIAMS, Alistair Charles Walter

• Correspondence address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2002
• Resigned on: 18 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YEA, Philip Edward

• Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 December 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director