Grand Parade Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWilliam Hill Organization LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-01-14 · No cessation recorded
Source record 147468554People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
CorpVirtual Internet Services LimitedResigned director
Resigned 2022-07-01 · 3 yrs
JH
Josie HavitaResigned secretary
Resigned 2022-06-21
JH
Josie HavitaResigned director
Resigned 2022-06-21 · Company Secretary
PL
Philip Le GriceResigned director
Resigned 2021-07-26 · 4 yrs · Financial Controller
SC
Simon CallanderResigned secretary
Resigned 2020-03-25 · 2 yrs
SC
Simon CallanderResigned director
Resigned 2020-03-25 · 2 yrs · Director
MF
Michael FordResigned director
Resigned 2019-05-24 · 2 yrs · Director
BK
Resigned 2018-12-19 · 1 yr
LT
Luke ThomasResigned secretary
Resigned 2018-09-17
CP
Claire PapeResigned director
Resigned 2018-04-16 · 1 yr · Deputy Cfo
PD
Paul DurkanResigned director
Resigned 2017-06-14 · 2 yrs · Director
TF
Thomas FullerResigned secretary
Resigned 2016-09-07 · 2 yrs
DR
Dennis ReadResigned secretary
Resigned 2016-08-01
PB
Philip BowcockResigned director
Resigned 2016-08-01 · 1 yr · Interim Ceo
KO
Kevin O ConnorResigned director
Resigned 2016-08-01 · Group Chief Information Officer
LT
Luke ThomasResigned director
Resigned 2016-08-01 · 2 yrs · Company Secretary
DH
Dominic HawkenResigned secretary
Resigned 2015-04-17 · 1 yr
DH
Dominic HawkenResigned director
Resigned 2011-03-04 · 5 yrs · Computer Programmer
EN
Edward NeedhamResigned director
Resigned 2006-09-04 · 7 yrs · Journalist
AC
Andrew ClerksonResigned director
Resigned 2006-09-04 · 9 yrs · Managing Director
DJ
David JosephResigned secretary
Resigned 2006-09-04 · 8 yrs
CorpCorporate Appointments LimitedResigned director
Resigned 2006-08-23
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active