Ian Douglas GRANT

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 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

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

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

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

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

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 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

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

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 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

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

ACCURA GROUP LIMITED (06613077)

• Company status: Dissolved
• 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: Dissolved
• 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 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

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

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 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

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

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