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Grand Metropolitan Capital Company Limited

Directors

Current

2

Retired

46

Closed

—

Director Details

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 March 2018 (21 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2018 (21 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Stephen Robert Bradley Powell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 1996 (1 week, 3 days after company formation)
Appointment Duration	1 day (Resigned 27 September 1996)
Assigned Occupation	Solicitor
Correspondence Address	78 Melbourne Road Wimbledon London SW19 3BA

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1996 (1 week, 4 days after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 June 2000)
Assigned Occupation	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1996 (1 week, 4 days after company formation)
Appointment Duration	6 years, 6 months (Resigned 31 March 2003)
Assigned Occupation	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Susanne Margaret Bunn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 1996 (1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (Resigned 15 March 2002)
Assigned Occupation	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 1998 (1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 10 November 2000)
Assigned Occupation	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 1998 (1 year, 6 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 04 January 2008)
Assigned Occupation	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Ian Stewart Cray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2000 (3 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 12 January 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Luard Rd Cambridger Cambs CB2 8PJ

Director Name	Robert Joseph Moore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2001 (4 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 31 January 2003)
Assigned Occupation	Treasurer
Correspondence Address	11 Gayton Road Hampstead London NW3 1TX

Director Name	Mr John James Nicholls
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 2002 (5 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 02 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2003 (6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 August 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2003 (6 years, 4 months after company formation)
Appointment Duration	8 months (Resigned 03 October 2003)
Assigned Occupation	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2005 (8 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 March 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2006 (9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 15 June 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2006 (9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 September 2007)
Assigned Occupation	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Ms Deirdre Ann Mahlan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2007 (10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 13 December 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 19 Hunting Close Esher Surrey KT10 8PB

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (10 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 October 2009)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 24 March 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2008 (11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 October 2009)
Assigned Occupation	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Monika Pais
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Hungarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2008 (12 years after company formation)
Appointment Duration	5 years, 12 months (Resigned 01 October 2014)
Assigned Occupation	Company Director
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Anna Olive Magdelene Manz
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2009 (12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 September 2010)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	99 Lady Margaret Road London N19 5ER

Director Name	Dr GyÖRgy Geiszl
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Hungarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2010 (13 years, 12 months after company formation)
Appointment Duration	3 years (Resigned 01 October 2013)
Assigned Occupation	Acting Assistant Treasurer
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2010 (13 years, 12 months after company formation)
Appointment Duration	4 years (Resigned 01 October 2014)
Assigned Occupation	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2011 (14 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 02 February 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2011 (14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 09 March 2018)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2011 (14 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 02 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Claire Elizabeth Matthews
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 2012 (15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 05 January 2018)
Assigned Occupation	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Edward McShane
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2014 (18 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 August 2017)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2014 (18 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 February 2017)
Assigned Occupation	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Victoria Cooper
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 November 2015 (19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 23 March 2017)
Assigned Occupation	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2016 (19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 August 2018)
Assigned Occupation	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Jonathan Michael Guttridge
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 2018 (21 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 20 April 2018)
Assigned Occupation	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Trusec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 September 1996 (same day as company formation)
Appointment Duration	1 week, 4 days (Resigned 27 September 1996)
Corporation	This director is a corporation
Correspondence Address	35 Basinghall Street London EC2V 5DB

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