Gramblen Properties 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
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105776766Show 2 ceased records
MB
Mr Martin Brendan BirraneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-09
Source record 110952241Peer Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110953534People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 11 historicalShow 11 historical appointments
RM
Richard ManderResigned director
Resigned 2014-01-02 · 4 yrs · Finance Director
BB
Bridget BirraneResigned director
Resigned 2012-11-13 · Solicitor
PW
Paul WallworkResigned secretary
Resigned 2012-11-13
MB
Martin BirraneResigned director
Resigned 2012-11-13 · 5 yrs · Company Director
HD
Howard DawsonResigned director
Resigned 2012-11-13 · 13 yrs · Chartered Surveyor
BD
Resigned 2001-12-06 · 4 yrs · Property Administrator
DK
David KennedyResigned director
Resigned 2001-12-06 · 10 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 2001-11-09
Resigned 2001-11-09
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 66
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active