- Company Overview for GRANSTONE HOLDCO LIMITED (14907010)
- Filing history for GRANSTONE HOLDCO LIMITED (14907010)
- People for GRANSTONE HOLDCO LIMITED (14907010)
- More for GRANSTONE HOLDCO LIMITED (14907010)
Officers: 15 officers / 7 resignations
VMED O2 SECRETARIES LIMITED
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Active
- Secretary
- Appointed on
- 28 June 2023
UK Limited Company What's this?
- Registration number
- 4272689
BELFIELD, Lee Anthony
- Correspondence address
- First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
- Role Active
- Director
- Date of birth
- March 1988
- Appointed on
- 15 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 11 October 2026
BOYLE, Julia Louise
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Active
- Director
- Date of birth
- September 1971
- Appointed on
- 24 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 11 October 2026
CLARAMONTE GIL, Pedro Jose
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Active
- Director
- Date of birth
- October 1970
- Appointed on
- 16 September 2025
- Nationality
- Spanish
- Country of residence
- England
- Identity verification due
- 11 October 2026
MARTI CIRUELOS, Antonio
- Correspondence address
- First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
- Role Active
- Director
- Date of birth
- January 1962
- Appointed on
- 26 June 2024
- Nationality
- Spanish
- Country of residence
- Spain
- Identity verification due
- 11 October 2026
O FLAHERTY, Peter Bartholomew
- Correspondence address
- 200 Aldersgate St, Barbican, London, United Kingdom, EC1A 4HD
- Role Active
- Director
- Date of birth
- February 1973
- Appointed on
- 27 November 2024
- Nationality
- Irish
- Country of residence
- United Kingdom
- Identity verification due
- 11 October 2026
TAYLOR, Nicholas Paul
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Active
- Director
- Date of birth
- September 1980
- Appointed on
- 6 June 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 11 October 2026
YORK, Sharon Jean
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Active
- Director
- Date of birth
- June 1970
- Appointed on
- 15 November 2023
- Nationality
- American
- Country of residence
- United Kingdom
- Identity verification due
- 11 October 2026
BOYLE, Julia Louise
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 31 May 2023
- Resigned on
- 15 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
COBIAN, Patricia
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 15 November 2023
- Resigned on
- 24 July 2025
- Nationality
- Spanish
- Country of residence
- United Kingdom
DAVY, Simon George
- Correspondence address
- First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 20 March 2024
- Resigned on
- 31 January 2025
- Nationality
- British
- Country of residence
- United Kingdom
GILL, James Robert
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Resigned
- Director
- Date of birth
- January 1984
- Appointed on
- 15 November 2023
- Resigned on
- 6 June 2025
- Nationality
- British
- Country of residence
- United Kingdom
HARDMAN, Mark David
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 31 May 2023
- Resigned on
- 15 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
KELLS, Paul
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 15 November 2023
- Resigned on
- 24 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
SIMPSON, Colin James
- Correspondence address
- First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
- Role Resigned
- Director
- Date of birth
- April 1983
- Appointed on
- 15 November 2023
- Resigned on
- 26 June 2024
- Nationality
- British
- Country of residence
- Norway