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Company04436934Active

Granta Farming Limited

Private limited company, incorporated 13 May 2002, Saffron Walden

Directors

Current

2

Retired

5

Closed

—

Full officer details for Granta Farming Limited

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Director details

Director nameMr James Hamilton
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date13 May 2002 (same day as company formation)
Appointment duration24 years, 4 months
Assigned occupationFarmer
Country of residenceEngland
Correspondence addressSaffron Walden Sign up free to see the full address
Director nameMrs Sally Anne Jane Hamilton
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date08 November 2016 (14 years, 6 months after company formation)
Appointment duration9 years, 10 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressSaffron Walden Sign up free to see the full address
Director nameMr Anthony Frank Appleby
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 May 2002 (same day as company formation)
Appointment duration14 years, 4 months (Resigned 20 September 2016)
Assigned occupationFarmer
Country of residenceEngland
Correspondence addressSaffron Walden Sign up free to see the full address
Director nameMr James Brendan Stapleton Gwatkin
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date13 May 2002 (same day as company formation)
Appointment duration23 years (Resigned 12 May 2025)
Assigned occupationBusiness Consultant
Country of residenceUnited Kingdom
Correspondence addressBury St. Edmunds Sign up free to see the full address
Director nameCombined Nominees Limited
Year of birth
Appointment statusResigned
Appointment typeDirector
Appointment date13 May 2002 (same day as company formation)
Appointment durationResigned same day (Resigned 13 May 2002)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCombined Secretarial Services Limited
Appointment statusResigned
Appointment typeDirector
Appointment date13 May 2002 (same day as company formation)
Appointment durationResigned same day (Resigned 13 May 2002)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCombined Secretarial Services Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date13 May 2002 (same day as company formation)
Appointment durationResigned same day (Resigned 13 May 2002)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr James Hamilton

    DirectorCurrent

    13 May 2002 to Present

    24 years, 4 months, 16 days

  2. Mr Anthony Frank Appleby

    DirectorResigned

    13 May 2002 to 20 Sep 2016

    14 years, 4 months, 7 days

  3. Mr James Brendan Stapleton Gwatkin

    Company SecretaryResigned

    13 May 2002 to 12 May 2025

    22 years, 11 months, 29 days

  4. Combined Nominees Limited

    DirectorResigned

    13 May 2002 to 13 May 2002

    Less than a day

  5. Combined Secretarial Services Limited

    DirectorResigned

    13 May 2002 to 13 May 2002

    Less than a day

  6. Combined Secretarial Services Limited

    Company SecretaryResigned

    13 May 2002 to 13 May 2002

    Less than a day

  7. Mrs Sally Anne Jane Hamilton

    DirectorCurrent

    8 Nov 2016 to Present

    9 years, 10 months, 21 days

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