* director search - Granada Entertainments Limited - kompany

Officers

granada entertainments limited

Discover all known business and officer connections related to Granada Entertainments Limited.

Click on any officer or company to explore their connections and official company information.

COMPASS ENTERTAINMENTS LIMITED
Address: West Midlands, B45 9PZ

TUNCO (1999) 103 LIMITED
00891634
LIVE
Date Incorporated:

LEA, Jodi
Director - Active
Appointed: 2018-09-03

SERGEANT, Sarah Jane
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-07-31

BARON, David Robert
Director - Resigned
Appointed: 1995-05-03
Resigned: 1995-11-24

BEVERIDGE, Carol Anne
Director - Resigned
Appointed: 1997-07-14
Resigned: 1997-10-01

CHIANDETTI, Gian Battista
Director - Resigned
Appointed:
Resigned: 1996-03-26

COPNER, Christopher Charles James
Director - Resigned
Appointed: 1996-04-15
Resigned: 1997-10-01

COTTEE, Frances Mcloed
Director - Resigned
Appointed: 1997-07-14
Resigned: 1997-10-01

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-03-30

DOWNING, Roger Arthur
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-04-30

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

GALVIN, Paul Anthony
Director - Resigned
Appointed: 2010-12-31
Resigned: 2016-05-04

GARDINER, James Marsham
Director - Resigned
Appointed:
Resigned: 1995-05-09

GEMMELL, David Keith
Director - Resigned
Appointed: 1997-07-14
Resigned: 1997-10-01

HAWKES, John Garry, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-06

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2017-12-30
Resigned: 2019-02-01

JOHNSTON, Ian Andrew Hill
Director - Resigned
Appointed:
Resigned: 1993-08-02

KELLY, Maurice William
Director - Resigned
Appointed: 1997-08-15
Resigned: 1998-04-08

LORD, Vernon James
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-04-08

MAGUIRE, Peter John
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-12-01

MAIN, Donald Alexander
Director - Resigned
Appointed: 1993-07-28
Resigned: 1994-12-31

MASON, Timothy Charles
Director - Resigned
Appointed: 2006-03-09
Resigned: 2008-12-24

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed: 1995-05-03
Resigned: 1996-01-19

MORTIMER, David Grant
Director - Resigned
Appointed: 2000-09-29
Resigned: 2007-05-31

OWEN, Michael James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-03

PAGE, Christopher John Rodney
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-03-30

PARSONS, Helen Janet
Director - Resigned
Appointed: 1996-04-15
Resigned: 1997-06-02

PROCTOR, George Frederick Little
Director - Resigned
Appointed: 1993-07-29
Resigned: 1996-02-29

SLATTER, Kevin Victor
Director - Resigned
Appointed: 1994-02-22
Resigned: 1997-10-01

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2008-12-24
Resigned: 2010-12-31

STOREY, Alastair Dunbar
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-03-30

WILSON, Keith James
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-03-30

MILLS, Robin Ronald
Director - Active
Appointed: 2021-07-31

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1995-07-14
Resigned: 1995-11-06

LORD, Vernon James
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1998-04-08

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2006-03-10

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 1996-04-15
Resigned: 1996-08-16

MILLS, John Michael
Secretary - Resigned
Appointed:
Resigned: 1996-05-14

PEGG, Jane
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2007-09-18

STEVENS, David John
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1996-04-15
Resigned: 1997-08-27

WHEELER'S RESTAURANTS LIMITED
00937373
LIVE
Date Incorporated:

LEA, Jodi
Director - Active
Appointed: 2018-09-03

SERGEANT, Sarah Jane
Director - Active
Appointed: 2019-12-01

CLACK, Peter Melvyn
Director - Resigned
Appointed:
Resigned: 1996-05-08

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 1997-06-13
Resigned: 1999-03-30

DOWNING, Roger Arthur
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-04-30

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

EDIS-BATES, Jonathan Geoffrey
Director - Resigned
Appointed: 1992-11-26
Resigned: 1993-01-29

GALVIN, Paul Anthony
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-12-30

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2017-12-30
Resigned: 2019-02-01

MAGUIRE, Peter John
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-12-01

MASON, Timothy Charles
Director - Resigned
Appointed: 2006-03-09
Resigned: 2008-12-24

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed:
Resigned: 1996-01-19

MORTIMER, David Grant
Director - Resigned
Appointed: 2006-03-09
Resigned: 2007-05-31

OWEN, Michael James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-03

PAGE, Christopher John Rodney
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-03-30

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-04-22
Resigned: 1998-12-11

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2008-12-24
Resigned: 2010-12-31

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-04-22
Resigned: 1998-12-11

WILSON, Keith James
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-03-30

WILSON, Paul James
Director - Resigned
Appointed:
Resigned: 1994-06-19

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1994-06-19
Resigned: 1995-11-06

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2006-03-10

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 1996-04-22
Resigned: 1996-08-16

MILLS, John Michael
Secretary - Resigned
Appointed: 1994-06-19
Resigned: 1996-05-14

PEGG, Jane
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2007-09-18

STEVENS, David John
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1996-04-22
Resigned: 2000-09-29

WILSON, Paul James
Secretary - Resigned
Appointed:
Resigned: 1994-06-19

COMPASS CATERING SERVICES LIMITED
01494471
LIVE
Date Incorporated:

LEA, Jodi
Director - Active
Appointed: 2018-09-03

SERGEANT, Sarah Jane
Director - Active
Appointed: 2019-12-01

CLACK, Peter Melvyn
Director - Resigned
Appointed:
Resigned: 1995-01-30

CLAYTON, Peter Grattan
Director - Resigned
Appointed: 1992-12-09
Resigned: 1993-01-29

DOWNING, Roger Arthur
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-04-30

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

EDIS-BATES, Jonathan Geoffrey
Director - Resigned
Appointed: 1992-12-09
Resigned: 1993-01-29

FORTE (UK) LIMITED
Director - Resigned
Appointed: 1996-07-08
Resigned: 1998-07-17

GALVIN, Paul Anthony
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-12-30

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2017-12-30
Resigned: 2019-02-01

MAGUIRE, Peter John
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-12-01

MASON, Timothy Charles
Director - Resigned
Appointed: 2006-03-09
Resigned: 2008-12-24

MILLS, John Michael
Director - Resigned
Appointed: 1995-01-30
Resigned: 1996-05-14

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed:
Resigned: 1995-01-30

MORTIMER, David Grant
Director - Resigned
Appointed: 2006-04-05
Resigned: 2007-05-31

OWEN, Michael James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-03

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2008-12-24
Resigned: 2010-12-31

STEVENS, David John
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Director - Resigned
Appointed: 1995-01-30
Resigned: 1996-07-22

WILSON, Paul James
Director - Resigned
Appointed:
Resigned: 1994-06-19

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1994-06-19
Resigned: 1995-11-06

FORTE NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-07-08
Resigned: 2000-10-23

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2006-03-10

MILLS, John Michael
Secretary - Resigned
Appointed: 1994-06-19
Resigned: 1996-05-14

PEGG, Jane
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2007-09-18

STEVENS, David John
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1995-01-30
Resigned: 1996-07-22

WILSON, Paul James
Secretary - Resigned
Appointed:
Resigned: 1994-06-19

SELKIRK HOUSE (GTP) LIMITED
00453569
LIVE
Date Incorporated:

LEA, Jodi
Director - Active
Appointed: 2018-09-03

SERGEANT, Sarah Jane
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-07-31

CHIANDETTI, Gian Battista
Director - Resigned
Appointed:
Resigned: 1996-03-26

COPNER, Christopher Charles James
Director - Resigned
Appointed: 1996-04-15
Resigned: 1997-08-31

DOWNING, Roger Arthur
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-04-30

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

EDIS-BATES, Jonathan Geoffrey
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-11-06

FORTE (UK) LIMITED
Director - Resigned
Appointed: 1999-10-11
Resigned: 2001-06-20

GALVIN, Paul Anthony
Director - Resigned
Appointed: 2010-12-31
Resigned: 2016-05-04

GELARDI, Michael Arthur Christopher
Director - Resigned
Appointed:
Resigned: 1996-07-25

HEARN, Dennis
Director - Resigned
Appointed:
Resigned: 1993-04-30

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2017-12-30
Resigned: 2019-02-01

KELLY, Maurice William
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-11-18

LORD, Vernon James
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-08-01

MAGUIRE, Peter John
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-12-01

MASON, Timothy Charles
Director - Resigned
Appointed: 2006-03-09
Resigned: 2008-12-24

MORTIMER, David Grant
Director - Resigned
Appointed: 2002-12-23
Resigned: 2007-05-31

OWEN, Michael James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-03

PAGE, Christopher John Rodney
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-03-30

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-02-12
Resigned: 1998-12-11

RUSSELL, Thomas
Director - Resigned
Appointed:
Resigned: 1992-07-31

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2008-12-24
Resigned: 2010-12-31

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-02-12
Resigned: 1998-12-11

STEVENS, David John
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TRAVELREST SERVICES LIMITED
Director - Resigned
Appointed: 2001-06-20
Resigned: 2002-12-23

WILSON, Keith James
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-03-30

MILLS, Robin Ronald
Director - Active
Appointed: 2021-07-31

SHARPE, Gareth Jonathan
Director - Active
Appointed: 2021-11-02

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1994-06-19
Resigned: 1995-11-06

FORTE NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2000-10-23

LORD, Vernon James
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 1998-08-01

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2006-03-10

MILLS, John Michael
Secretary - Resigned
Appointed: 1994-04-22
Resigned: 1996-05-14

PEGG, Jane
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2007-09-18

STEVENS, David John
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1995-07-14
Resigned: 1997-08-01

WILSON, Paul James
Secretary - Resigned
Appointed:
Resigned: 1994-06-19

QUAYSIDE LIMITED
02511096
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-15

COLLINS, Miles Eric
Director - Expired
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Expired
Appointed: 2006-10-17

BROOK, Joel David
Director - Resigned
Appointed: 2006-10-17
Resigned: 2013-06-07

CROSS, Garry Anthony
Director - Resigned
Appointed: 2006-10-17
Resigned: 2008-01-17

KEATING, Anthony John
Director - Resigned
Appointed: 2006-06-15
Resigned: 2012-05-24

LORD, Vernon James
Director - Resigned
Appointed: 1996-06-11
Resigned: 1998-08-20

LUCK, Stuart Richard
Director - Resigned
Appointed: 1992-08-20
Resigned: 1996-06-11

MACGREGOR, Alan Morrison
Director - Resigned
Appointed: 1998-08-20
Resigned: 1998-12-11

MUTCH, Alastair James Fletcher
Director - Resigned
Appointed:
Resigned: 1992-08-20

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2013-06-07

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2013-06-07

WILLIAMS, John Owen
Director - Resigned
Appointed:
Resigned: 1997-03-03

WILSON, Keith James
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-03-30

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-11-25

BYRNE, Helen
Secretary - Expired
Appointed: 2010-03-12

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

LORD, Vernon James
Secretary - Resigned
Appointed: 1996-06-11
Resigned: 1998-08-01

LUCK, Stuart Richard
Secretary - Resigned
Appointed:
Resigned: 1996-06-11

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2006-06-15

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1998-08-01
Resigned: 2000-09-29

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.