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All Information about:
Name

Granville Trustees Limited
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
VAT ID no VAT ID available
Company No. 01909977 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Enco Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01140859 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Robert W. Baird Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00863502 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Heald, Andrew Peter London, United Kingdom Status: Active Notified: 30/06/2016 Date of Birth: 03/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Panhuys, Jennifer Van London Status: Active Notified: 04/07/2016 Date of Birth: 06/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Schultz, Paul Milwaukee, Wi, United States Status: Active Notified: 30/06/2016 Date of Birth: 09/1965 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/10/2010 Role: Secretary Nationality: British
    Mclaughlin, Sean Patrick London Status: Ceased Notified: 01/02/2001 Ceased: 31/12/2005 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sussman, Steven Anthony Duton Hill, Dunmow Status: Ceased Ceased: 31/12/1996 Role: Secretary Nationality: British
    Sussman, Steven Anthony Duton Hill, Dunmow Status: Ceased Notified: 03/09/1996 Ceased: 31/12/1996 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Tilley, Charles Basil London Status: Ceased Notified: 05/06/2000 Ceased: 01/01/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British