- Company Overview for GRAND PARADE LIMITED (05914860)
- Filing history for GRAND PARADE LIMITED (05914860)
- People for GRAND PARADE LIMITED (05914860)
- Charges for GRAND PARADE LIMITED (05914860)
- More for GRAND PARADE LIMITED (05914860)
Officers: 25 officers / 22 resignations
BISBY, Elizabeth Ann
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Active
- Secretary
- Appointed on
- 4 November 2022
LE-GRICE, Philip
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Active
- Director
- Date of birth
- August 1986
- Appointed on
- 26 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
VIRTUAL INTERNET SERVICES LIMITED
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA
- Role Active
- Director
- Appointed on
- 1 July 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- CORPORATE
- Place registered
- GIBRALTAR
- Registration number
- 81385
CALLANDER, Simon James
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Resigned
- Secretary
- Appointed on
- 25 March 2020
- Resigned on
- 1 July 2022
FULLER, Thomas Stamper
- Correspondence address
- Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
- Role Resigned
- Secretary
- Appointed on
- 7 September 2016
- Resigned on
- 17 September 2018
- Nationality
- British
HAVITA, Josie-Azzara
- Correspondence address
- One, Bedford Avenue, London, United Kingdom, W1C 3AU
- Role Resigned
- Secretary
- Appointed on
- 21 June 2022
- Resigned on
- 4 November 2022
HAWKEN, Dominic Julian
- Correspondence address
- 47 Bermondsey Street, London, SE1 3XT
- Role Resigned
- Secretary
- Appointed on
- 17 April 2015
- Resigned on
- 1 August 2016
JOSEPH, David
- Correspondence address
- 47 Bermondsey Street, London, England, SE1 3XT
- Role Resigned
- Secretary
- Appointed on
- 4 September 2006
- Resigned on
- 16 April 2015
- Nationality
- British
KELLY-BISLA, Balbir
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Resigned
- Secretary
- Appointed on
- 19 December 2018
- Resigned on
- 25 March 2020
READ, Dennis
- Correspondence address
- Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
- Role Resigned
- Secretary
- Appointed on
- 1 August 2016
- Resigned on
- 7 September 2016
THOMAS, Luke Amos
- Correspondence address
- Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
- Role Resigned
- Secretary
- Appointed on
- 17 September 2018
- Resigned on
- 19 December 2018
SECRETARIAL APPOINTMENTS LIMITED
- Correspondence address
- 16 Churchill Way, Cardiff, CF10 2DX
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 August 2006
- Resigned on
- 4 September 2006
BOWCOCK, Philip Hedley
- Correspondence address
- Greenside House, 50 Station Road, Wood Green, London, England, N22 7TP
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 1 August 2016
- Resigned on
- 16 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Interim Ceo
CALLANDER, Simon James
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 25 March 2020
- Resigned on
- 1 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLERKSON, Andrew Robert
- Correspondence address
- 47 Bermondsey Street, London, England, SE1 3XT
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 4 September 2006
- Resigned on
- 1 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
DURKAN, Paul
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 14 June 2017
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FORD, Michael James
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Resigned
- Director
- Date of birth
- January 1980
- Appointed on
- 24 May 2019
- Resigned on
- 26 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HAVITA, Josie-Azzara
- Correspondence address
- One, Bedford Avenue, London, United Kingdom, W1C 3AU
- Role Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 21 June 2022
- Resigned on
- 4 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
HAWKEN, Dominic Julian
- Correspondence address
- 47 Bermondsey Street, London, England, SE1 3XT
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 4 March 2011
- Resigned on
- 1 August 2016
- Nationality
- United Kingdom
- Country of residence
- England
- Occupation
- Computer Programmer
KELLY-BISLA, Balbir
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 19 December 2018
- Resigned on
- 25 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
NEEDHAM, Edward Michael
- Correspondence address
- 87 Leverton Street, London, NW5 2NX
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 4 September 2006
- Resigned on
- 17 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Journalist
O'CONNOR, Kevin Luke, Dr
- Correspondence address
- Greenside House, 50 Station Road, Wood Green, London, England, N22 7TP
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 1 August 2016
- Resigned on
- 14 June 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Chief Information Officer
PAPE, Claire Margaret
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 16 April 2018
- Resigned on
- 24 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Cfo
THOMAS, Luke Amos
- Correspondence address
- Greenside House, 50 Station Road, Wood Green, London, England, N22 7TP
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 1 August 2016
- Resigned on
- 19 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
CORPORATE APPOINTMENTS LIMITED
- Correspondence address
- 16 Churchill Way, Cardiff, CF10 2DX
- Role Resigned
- Nominee Director
- Appointed on
- 23 August 2006
- Resigned on
- 4 September 2006