Granada UK Rental And Retail Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1930Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGranada Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-28 · No cessation recorded
Source record 135190349Show 1 ceased record
Granada Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-28
Source record 126349320People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
RB
Rachel BradfordResigned director
Resigned 2012-12-31 · Chartered Secretary
EI
Resigned 2009-05-15 · 3 yrs · Company Secretary
HT
Resigned 2004-08-17 · 14 yrs · Company Secretary
AD
Resigned 2000-05-17 · Company Director
JT
James TibbittsResigned director
Resigned 1999-12-08 · 9 yrs · Company Secretary
GP
Graham ParrottResigned director
Resigned 1999-12-08 · 4 yrs · Company Secretary
KR
Kevin RingroseResigned director
Resigned 1999-09-08 · Hr Director
MA
Mark ArmitageResigned director
Resigned 1998-10-15 · 1 yr · Marketing Director
JC
John CowanResigned director
Resigned 1998-02-18 · 2 yrs · Director
GT
Gordon TowellResigned director
Resigned 1997-10-08 · 1 yr · Director
DV
Dominic Von Trotha TaylorResigned director
Resigned 1996-05-07 · 1 yr · Company Director
JR
James RatcliffeResigned director
Resigned 1996-03-04 · 2 yrs · Company Director
RD
Robert DoddResigned director
Resigned 1996-02-01 · 3 yrs · Personnel Director
HM
Harold MavityResigned director
Resigned 1995-11-08 · 4 yrs · Chief Executive
EM
Edward MinshullResigned director
Resigned 1995-05-15 · 2 yrs · Managing Director
RM
Richard MiddletonResigned director
Resigned 1993-05-01 · 3 yrs · Managing Director
FM
Francis McdermottResigned director
Resigned 1993-05-01 · 2 yrs · Director
DC
David ChadwickResigned director
Resigned 1993-05-01 · 2 yrs · Personnel Director
GR
Gerrard RobinsonResigned director
Resigned 1993-02-17 · 6 yrs · Director
GW
Graham WallaceResigned director
Resigned 1992-10-02 · 3 yrs · Company Director
TC
Thomas ColeResigned director
Resigned 1991-04-16 · 1 yr · Director
MN
Michael NealResigned director
Resigned 1991-04-16 · 9 yrs · Director
RD
Roger DickinsonResigned director
Resigned 1991-04-16 · 2 yrs · Director
JO
John O BrienResigned director
Resigned 1991-04-16 · Director
BG
Barry GerrardResigned secretary
Resigned 1991-04-16 · 9 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active