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Ian Douglas GRANT

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Total number of appointments 42

Date of birth
December 1948

64 REGENTS PARK ROAD LIMITED (03500095)

Company status
Active
Correspondence address
Abbotts Barton Farm, House, Abbotts Barton, Winchester, Hampshire, England, SO23 7HY
Role Active
Director
Appointed on
21 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROOMCO (2705) LIMITED (04317613)

Company status
Dissolved
Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role
Director
Appointed on
16 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

SDH HOLDCO LIMITED (07930769)

Company status
Active
Correspondence address
Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Appointed on
24 April 2012
Resigned on
28 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Driector

SDH BIDCO LIMITED (07930752)

Company status
Dissolved
Correspondence address
Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Appointed on
24 April 2012
Resigned on
28 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Driector

AUGUST EQUITY LLP (OC313101)

Company status
Active
Correspondence address
Abbotts Barton Farm House, Abbotts Barton, Winchester, , , SO23 7HY
Role Resigned
LLP Designated Member
Appointed on
5 May 2005
Resigned on
28 September 2017
Country of residence
United Kingdom

HIVE TOPCO LIMITED (09817326)

Company status
Active
Correspondence address
Grafton House, Grafton Street, Hyde, Cheshire, England, SK14 2AX
Role Resigned
Director
Appointed on
17 November 2015
Resigned on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MTR HOLDINGS LIMITED (06744746)

Company status
Dissolved
Correspondence address
C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
Role Resigned
Director
Appointed on
17 March 2016
Resigned on
3 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OYSTER&PEARL 3 LIMITED (09002738)

Company status
Dissolved
Correspondence address
C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
Role Resigned
Director
Appointed on
13 May 2014
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OYSTER&PEARL 1 LIMITED (09002736)

Company status
Dissolved
Correspondence address
C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
Role Resigned
Director
Appointed on
13 May 2014
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OYSTER&PEARL 5 LIMITED (02616009)

Company status
Dissolved
Correspondence address
C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
Role Resigned
Director
Appointed on
17 March 2016
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OCEAN SAFETY LIMITED (02880054)

Company status
Active
Correspondence address
Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF
Role Resigned
Director
Appointed on
17 March 2016
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TYPHOON HOLDINGS LIMITED (03273550)

Company status
Dissolved
Correspondence address
C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
Role Resigned
Director
Appointed on
17 March 2016
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OCEAN SAFETY RENTAL LIMITED (10458400)

Company status
Dissolved
Correspondence address
Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom, SO14 5QF
Role Resigned
Director
Appointed on
2 November 2016
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OYSTER&PEARL 4 LIMITED (02573278)

Company status
Dissolved
Correspondence address
10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
Role Resigned
Director
Appointed on
17 March 2016
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OYSTER&PEARL 2 LIMITED (09002734)

Company status
Dissolved
Correspondence address
C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
Role Resigned
Director
Appointed on
13 May 2014
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TYPHOON INTERNATIONAL LIMITED (00462364)

Company status
Active
Correspondence address
C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
Role Resigned
Director
Appointed on
17 March 2016
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ACCURA GROUP LIMITED (06613077)

Company status
Liquidation
Correspondence address
Hickman Avenue, Wolverhampton, West Midlands, United Kingdom, WV1 2EN
Role Resigned
Director
Appointed on
5 November 2009
Resigned on
23 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Partner Private Equity

ACCURA FINANCE LIMITED (06613078)

Company status
Liquidation
Correspondence address
Hickman Avenue, Wolverhampton, West Midlands, United Kingdom, WV1 2EN
Role Resigned
Director
Appointed on
5 November 2009
Resigned on
23 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Partner Private Equity

ROLLFOLD TRUSTEE LIMITED (06091847)

Company status
Dissolved
Correspondence address
10 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
Role Resigned
Director
Appointed on
24 July 2013
Resigned on
8 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

INDEPENDENT VETCARE FINANCE LIMITED (07703740)

Company status
Active
Correspondence address
Station House East, Ashley Avenue, Bath, Bnes, BA1 3DS
Role Resigned
Director
Appointed on
4 January 2012
Resigned on
16 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INDEPENDENT VETCARE HOLDINGS LIMITED (07705042)

Company status
Dissolved
Correspondence address
Station House East, Ashley Avenue, Bath, Bnes, BA1 3DS
Role Resigned
Director
Appointed on
4 January 2012
Resigned on
16 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROLLFOLD HOLDINGS LIMITED (05820567)

Company status
Dissolved
Correspondence address
10 Slingsby Place, St Martin's Courtyard, London, England, WC2E 9AB
Role Resigned
Director
Appointed on
2 February 2011
Resigned on
26 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

RIVERSIDE TOPCO LIMITED (06318545)

Company status
Dissolved
Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Appointed on
27 July 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

RIVERSIDE ACQUISITIONS LIMITED (06318542)

Company status
Active
Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Appointed on
27 July 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

VELOCITY ACQUISITIONS LIMITED (05943914)

Company status
Dissolved
Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Appointed on
22 September 2006
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VELOCITY HOLDINGS LIMITED (05943865)

Company status
Dissolved
Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Appointed on
22 September 2006
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VELOCITY INVESTCO LIMITED (05943898)

Company status
Dissolved
Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Appointed on
22 September 2006
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOAT INTERNATIONAL GROUP LIMITED (06026344)

Company status
Active
Correspondence address
Abbotts Barton Farmhouse, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Appointed on
27 May 2010
Resigned on
23 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Partner

ROLLFOLD HOLDINGS LIMITED (05820567)

Company status
Dissolved
Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Appointed on
20 March 2007
Resigned on
4 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

THE LOGIC GROUP HOLDINGS LIMITED (02283418)

Company status
Active
Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Appointed on
28 September 2000
Resigned on
7 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

HAT TRICK HOLDINGS LIMITED (04789044)

Company status
Active
Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Appointed on
13 December 2004
Resigned on
25 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

INTERMED HOLDINGS LIMITED (04598719)

Company status
Dissolved
Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Appointed on
10 December 2003
Resigned on
24 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

AUGUST EQUITY MANAGEMENT LIMITED (04261261)

Company status
Active
Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Appointed on
31 October 2001
Resigned on
18 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REDSKY IT HOLDINGS LIMITED (03675476)

Company status
Active
Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Appointed on
4 February 1999
Resigned on
26 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

GTT - EMEA LTD. (03580993)

Company status
Active
Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Appointed on
20 April 2005
Resigned on
20 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant