Gran Reserva Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPK
Mr Patrick Thomas KennedyIndividual
Significant influence or control
Notified 2018-10-10 · No cessation recorded
Source record 100379357DK
Mr David Anthony KennedyIndividual
Significant influence or control
Notified 2018-10-10 · No cessation recorded
Source record 100379869People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalShow 30 historical appointments
AB
Andrew BennettResigned director
Resigned 2020-01-30 · 1 yr · Director
SO
Sean O BrienResigned director
Resigned 2020-01-30 · 2 yrs · Company Director
RO
Richard O CarrollResigned secretary
Resigned 2017-11-01 · 7 yrs
BO
Batt O KeeffeResigned director
Resigned 2015-05-07 · 6 yrs · Consultant
DW
David WalshResigned director
Resigned 2015-05-07 · 11 yrs · Agricultural Consultant
WO
William O DeaResigned director
Resigned 2014-05-30 · 6 yrs · Public Service
CG
Charles GreenResigned director
Resigned 2010-10-08 · 1 yr · Company Director
DK
Desmond KhanResigned secretary
Resigned 2010-01-25 · 7 yrs
DK
Desmond KhanResigned director
Resigned 2010-01-25 · 7 yrs · Financial Director
PP
Peter PowellResigned director
Resigned 2008-03-03 · 1 yr · Director
MW
Michael WallworkResigned secretary
Resigned 2007-08-02 · 2 yrs · Communications Director
RO
Richard O CarrollResigned director
Resigned 2007-06-21 · 17 yrs · Director
IB
Ian BattersbyResigned director
Resigned 2006-10-24 · 3 yrs · Director
LT
Laurence TurnbullResigned director
Resigned 2006-05-02 · 1 yr · Director
MK
Michael KennedyResigned director
Resigned 2005-01-19 · 13 yrs · Director
JF
James FoxcroftResigned director
Resigned 2005-01-19 · 1 yr · Director
JS
James SmithResigned director
Resigned 2004-04-01 · 2 yrs · Director
DM
David MckeeResigned director
Resigned 2003-10-13 · 3 yrs · Director
IC
Ian CraigResigned director
Resigned 2003-09-02 · 5 yrs · Solicitor
NR
Neil RodfordResigned director
Resigned 2002-09-18 · 6 yrs · Director
MP
Resigned 2002-09-18 · 6 yrs · Director
SG
Sunil GulatiResigned director
Resigned 2001-05-04 · 1 yr · Director
SL
Soren LerbyResigned director
Resigned 2001-05-04 · 2 yrs · Director
JL
John LawrenceResigned director
Resigned 2001-05-04 · 9 yrs · Director
PS
Paul StretfordResigned director
Resigned 2001-04-23 · 3 yrs · Director
KM
Resigned 2001-04-23 · 1 yr · Director
JO
Jesper OlsenResigned director
Resigned 2001-04-23 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active