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Companies/06434650

Gva Grimley Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-01-31 · No cessation recorded

Source record 133661927
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-04 · Ceased 2019-01-31

Source record 121395745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 39 historical
MR
Mark RoseCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+4 others
CB
Christine BattistCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+2 others
PH
Paul HolcombeCurrent director
Appointed 2017-10-02 · 9 yrs · Director
+2 others
SM
Simon MillerCurrent director
Appointed 2016-12-19 · 9 yrs · Director
+7 others
GH
Gerard HughesCurrent director
Appointed 2016-02-18 · 10 yrs · Town Planner
+8 others
Show 39 historical appointments
JO
Joachim OttResigned director
Resigned 2015-10-01 · 1 yr · Director
IP
Ian PadburyResigned secretary
Resigned 2015-03-27 · 5 yrs
SH
Sebastian HappelResigned director
Resigned 2014-07-01 · 3 yrs · Director
AK
Aydin KaradumanResigned director
Resigned 2014-07-01 · 1 yr · Director
DH
Dirk HerbornResigned director
Resigned 2014-07-01 · 2 yrs · Director
PM
Patrick MorrisseyResigned director
Resigned 2012-09-01 · 1 yr · Chartered Surveyor
DT
Denise TrollopeResigned director
Resigned 2012-09-01 · 1 yr · Chartered Surveyor
JS
Jason SibthorpeResigned director
Resigned 2012-09-01 · 1 yr · Chartered Surveyor
MR
Mark RawstronResigned director
Resigned 2012-09-01 · 1 yr · Chartered Surveyor
LR
Lisa RivaResigned director
Resigned 2012-09-01 · 1 yr · Chartered Surveyor
BA
Bruce AndersonResigned director
Resigned 2012-06-01 · 2 yrs · Director
PO
Peter OppermanResigned director
Resigned 2012-06-01 · 2 yrs · Director
CG
Chrisopher GoddardResigned director
Resigned 2010-12-15 · 2 yrs · Chartered Surveyor
JJ
John JonesResigned director
Resigned 2010-12-15 · 1 yr · Chartered Surveyor
PO
Patrick O KeeffeResigned director
Resigned 2010-12-15 · 1 yr · Chartered Surveyor
TF
Timothy FarazmandResigned director
Resigned 2010-05-26 · 4 yrs · Director
DS
Donald SmithResigned secretary
Resigned 2010-03-25 · 5 yrs
RH
Robert HalbertResigned director
Resigned 2009-01-01 · 2 yrs · Chartered Accountant
AB
Anthony BaldwinResigned director
Resigned 2009-01-01 · 3 yrs · Chartered Surveyor
RB
Robert BouldResigned director
Resigned 2009-01-01 · 7 yrs · Chartered Surveyor
TC
Timothy Crossley SmithResigned director
Resigned 2009-01-01 · 5 yrs · Chartered Surveyor
SW
Stephen WestacottResigned secretary
Resigned 2008-11-14 · 1 yr · Hr Director
MJ
Michael JeffriesResigned director
Resigned 2008-04-01 · Director
KA
Keith AitkenResigned director
Resigned 2008-01-09 · Director
MB
Mark BeaumontResigned director
Resigned 2008-01-09 · Chartered Surveyor
GF
Graham FairhurstResigned director
Resigned 2008-01-09 · 4 yrs · Chartered Surveyor
DE
Darryl EalesResigned director
Resigned 2008-01-09 · 4 yrs · Director
SB
Stephen BrownResigned director
Resigned 2008-01-09 · 7 yrs · Chartered Town Planner
IP
Ian PadburyResigned secretary
Resigned 2008-01-09
RS
Richard SwannResigned director
Resigned 2008-01-09 · Accountant
AW
Adrian WillettsResigned director
Resigned 2008-01-09 · 2 yrs · Director
IS
Ian StringerResigned director
Resigned 2008-01-09 · 6 yrs · Chartered Surveyor
AL
Andrew LaxResigned director
Resigned 2008-01-09 · Chartered Surveyor
RB
Robert BarnettResigned director
Resigned 2008-01-08 · Chartered Surveyor
DS
Donald SmithResigned director
Resigned 2008-01-08 · 7 yrs · Finance Director
MW
Malcolm WhetstoneResigned director
Resigned 2008-01-08 · 8 yrs · Chartered Surveyor

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active