GRANADA UK RENTAL AND RETAIL LIMITED

Profile GRANADA UK RENTAL AND RETAIL LIMITED

Actual on 01.11.2020
Company name
GRANADA UK RENTAL AND RETAIL LIMITED
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Company number
00250311
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 August 1930
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
2 WATERHOUSE SQUARE, 140 HOLBORN, UNITED KINGDOM, LONDON, EC1N 2AE
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PSC and Officers GRANADA UK RENTAL AND RETAIL LIMITED

Officers

(as of 18.09.2020)

IRVING, Eleanor Kate
Status: Active
Appointed on: Thursday, 02 January 2014
Correspondence address: Waterhouse Square, 140 Holborn, United Kingdom, London, EC1N 2AE, 2
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
COLE, Thomas William
Status: Not active
Resigned on: Friday, 02 October 1992
Correspondence address: Mayfield Cottage Lodge Green, Burton Park, West Sussex, Duncton, GU28 0LH
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: England
MIDDLETON, Richard Philip
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Friday, 11 October 1996
Correspondence address: The Orchard, Church Lane, Buckinghamshire, Tingewick, MK18 4RA
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Managing Director
DERHAM, Andrew Vincent
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Friday, 12 January 2001
Correspondence address: 24 Chicory Close, Berkshire, Reading, RG6 5GS
Role: Secretary
DERHAM, Andrew Vincent
Status: Not active
Appointed on: Tuesday, 25 April 2000
Resigned on: Friday, 12 January 2001
Correspondence address: 24 Chicory Close, Berkshire, Reading, RG6 5GS
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
TIBBITTS, James Benjamin Stjohn
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Friday, 15 May 2009
Correspondence address: 31 Broomhill Road, Essex, Woodford Green, IG8 9HD
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Secretary
Country of residence: England
BRADFORD, Rachel Julia
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Friday, 20 September 2013
Correspondence address: Upper Ground, United Kingdom, London, SE1 9LT, The London Television Centre
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
ROBINSON, Gerrard Jude, Sir
Status: Not active
Appointed on: Wednesday, 17 February 1993
Resigned on: Friday, 26 March 1999
Correspondence address: Flat 4 13 Holland Park, London, W11 3TH
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOWELL, Gordon James
Status: Not active
Appointed on: Wednesday, 08 October 1997
Resigned on: Friday, 26 March 1999
Correspondence address: Moor Hall Cottage, Moor Green Ardeley, Hertfordshire, Stevenage, SG2 7AT
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
MINSHULL, Edward Peter
Status: Not active
Appointed on: Monday, 15 May 1995
Resigned on: Friday, 27 February 1998
Correspondence address: Kingfisher 13 Mill Green, Turvey, Bedfordshire, Milton Keynes, MK43 8ET
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Managing Director
MCDERMOTT, Francis
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Friday, 29 March 1996
Correspondence address: 10 Cross Lane, Buckinghamshire, Weston Underwood, MK46 5LD
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director
IRVING, Eleanor Kate
Status: Not active
Appointed on: Tuesday, 03 December 2002
Resigned on: Monday, 03 November 2008
Correspondence address: Plimsoll Road, London, N4 2ED, 137
Nationality: British
Role: Secretary
Occupation: Company Secretary
TAUTZ, Helen Jane
Status: Not active
Appointed on: Friday, 12 January 2001
Resigned on: Monday, 03 November 2008
Correspondence address: 30 South Crescent, Prittlewell, Essex, Southend On Sea, SS2 6TA
Nationality: British
Role: Secretary
Occupation: Company Secretary
IRVING, Eleanor Kate
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Monday, 31 December 2012
Correspondence address: Upper Ground, United Kingdom, London, SE1 9LT, The London Television Centre
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DICKINSON, Roger
Status: Not active
Resigned on: Saturday, 01 May 1993
Correspondence address: Green Acres, Lower Road Looseley Row, Bucks, Aylesbury, HP27 0PF
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Director
CHADWICK, David Wain
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Sunday, 31 December 1995
Correspondence address: 35 Days Lane, Biddenham, Bedfordshire, Bedford, MK40 4AE
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Personnel Director
TAUTZ, Helen Jane
Status: Not active
Appointed on: Tuesday, 17 August 2004
Resigned on: Thursday, 11 April 2019
Correspondence address: Waterhouse Square, 140 Holborn, United Kingdom, London, EC1N 2AE, 2
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
RATCLIFFE, James Anthony
Status: Not active
Appointed on: Monday, 04 March 1996
Resigned on: Thursday, 15 October 1998
Correspondence address: Flat 1 37 Royal Crescent, London, W11 4SN
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
PARROTT, Graham Joseph
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Tuesday, 17 August 2004
Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ARMITAGE, Mark Adrian
Status: Not active
Appointed on: Thursday, 15 October 1998
Resigned on: Tuesday, 25 April 2000
Correspondence address: Cornerstone House, Coningsby Lane, Berkshire, Fifield Maidenhead, SL6 2PF
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
COWAN, John Anthony David
Status: Not active
Appointed on: Wednesday, 18 February 1998
Resigned on: Tuesday, 25 April 2000
Correspondence address: 94 Lillington Road, Warwickshire, Leamington Spa, CV32 6LW
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
RINGROSE, Kevin Lee
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Tuesday, 25 April 2000
Correspondence address: 35 Wygate Meadows, Lincolnshire, Spalding, PE11 1XZ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
VON TROTHA TAYLOR, Dominic Clamor
Status: Not active
Appointed on: Tuesday, 07 May 1996
Resigned on: Tuesday, 30 September 1997
Correspondence address: Flat 3, 8 Bramham Gardens, London, SW5 0JQ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'BRIEN, John James
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 27 Kings Road, Hertfordshire, Berkhamsted, HP4 3BH
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: England
WALLACE, Graham Martyn
Status: Not active
Appointed on: Friday, 02 October 1992
Resigned on: Wednesday, 08 November 1995
Correspondence address: 19 Compass Court, Shad Thames, London, SE1 2YL
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
GERRARD, Barry Alexander Ralph
Status: Not active
Resigned on: Wednesday, 17 May 2000
Correspondence address: 17 Mowbray Close, Bedfordshire, Bromham, MK43 8LF
Role: Secretary
MAVITY, Harold Roger Wallis
Status: Not active
Appointed on: Wednesday, 08 November 1995
Resigned on: Wednesday, 17 May 2000
Correspondence address: 187 Hammersmith Grove, London, LU6 0NP
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
NEAL, Michael John
Status: Not active
Resigned on: Wednesday, 17 May 2000
Correspondence address: Robins Folly Farm, Robins Folly Thurleigh, Bedfordshire, Bedford, MK44 2EQ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
DODD, Robert William Atwood
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Wednesday, 18 August 1999
Correspondence address: Woodgate House, Park View, Buckinghamshire, Aston Clinton, HP22 5JL
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Personnel Director
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Person with significant control

(as of 01.11.2020)

Granada Media Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, The London Television Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors