THE GRANO GROUP LIMITED

Company number 03784945

1 active person with significant control / 0 active statements

Mr Antony Reginald Brokenshire (Active)

• Correspondence address: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Notified on: 15 April 2019
• Date of birth: January 1962
• Nationality: British
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Eric Limson (Ceased)

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: August 1972
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control

Mr David Frank Willis (Ceased)

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: August 1973
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control

Mr Tan Kok Seong (Ceased)

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Notified on: 6 April 2016
• Ceased on: 11 August 2017
• Date of birth: July 1962
• Nationality: Malaysian
• Country of residence: New Zealand
• Nature of control: Has significant influence or control

Mr Michael John Reynolds (Ceased)

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Notified on: 6 April 2016
• Ceased on: 9 February 2017
• Date of birth: August 1951
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control