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granville wise

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WISE, Granville Harold
Nationality: British
Address: Surrey, CR3 7DH

THE COMPLEAT FOOD GROUP LIMITED
05515026
LIVE
Date Incorporated:

BARRON, Martin
Director - Resigned
Appointed: 2006-09-11
Resigned: 2018-10-31

HIGGINSON, Steven James
Director - Resigned
Appointed: 2005-12-07
Resigned: 2023-03-31

HOUGHTON, David
Director - Resigned
Appointed: 2010-04-21
Resigned: 2022-11-24

LANE, Mark John
Director - Resigned
Appointed: 2016-06-29
Resigned: 2024-01-31

SHAW, Damian Johnson
Director - Active
Appointed: 2007-10-25

COOKE, Roderick Alister
Director - Resigned
Appointed: 2006-09-11
Resigned: 2011-02-09

PHAROAH, Mark
Director - Resigned
Appointed: 2006-09-11
Resigned: 2015-04-27

WISE, Steven Granville
Director - Resigned
Appointed: 2005-12-07
Resigned: 2011-02-09

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2005-07-21
Resigned: 2005-12-07

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2005-07-21
Resigned: 2005-12-07

RILEY, Thomas David
Director - Active
Appointed: 2024-01-29

KIMBER, David Jonathan
Secretary - Resigned
Appointed: 2015-04-27
Resigned: 2022-11-04

PHAROAH, Mark
Secretary - Resigned
Appointed: 2006-09-11
Resigned: 2015-04-27

WISE, Steven Granville
Secretary - Resigned
Appointed: 2005-12-07
Resigned: 2006-09-11

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2005-12-07

WAIN, Julie Clare
Secretary - Active
Appointed: 2022-12-01

WISEVILLE & COMPANY LIMITED
04471093
LIVE
Date Incorporated:

GREEN, Steven Ashley
Director - Active
Appointed: 2004-09-09

BORER, Roger Douglas
Director - Resigned
Appointed: 2004-09-09
Resigned: 2006-04-06

TAYLOR, Martyn Paul Ashley
Director - Resigned
Appointed: 2002-06-27
Resigned: 2002-08-27

WISE, Steven Granville
Director - Resigned
Appointed: 2002-08-27
Resigned: 2014-06-14

COURTNAGE, Angela Jean
Secretary - Resigned
Appointed: 2002-06-27
Resigned: 2002-08-27

WISE, Steven Granville
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2014-06-14

WINTERBOTHAM DARBY CLITHEROE LIMITED
04863237
LIVE
Date Incorporated:

HIGGINSON, Steven James
Director - Resigned
Appointed: 2003-08-12
Resigned: 2023-03-31

LANE, Mark John
Director - Active
Appointed: 2016-06-29

SHAW, Damian Johnson
Director - Active
Appointed: 2015-04-27

PHAROAH, Mark
Director - Resigned
Appointed: 2011-02-09
Resigned: 2015-04-27

SMITH, James Anthony
Director - Resigned
Appointed: 2005-01-06
Resigned: 2006-06-15

TAYLOR, Martin Paul
Director - Resigned
Appointed: 2003-08-12
Resigned: 2003-08-12

WISE, Steven Granville
Director - Resigned
Appointed: 2003-08-12
Resigned: 2011-02-09

KIMBER, David Jonathan
Secretary - Resigned
Appointed: 2015-04-27
Resigned: 2022-11-04

COURTNAGE, Claire Louise
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2003-08-12

PHAROAH, Mark
Secretary - Resigned
Appointed: 2006-09-11
Resigned: 2015-04-27

WISE, Steven Granville
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2006-09-11

WAIN, Julie Clare
Secretary - Active
Appointed: 2022-12-01

61 KENSINGTON COURT LIMITED
05565151
LIVE
Date Incorporated:

FLINT, Darryl Mark
Director - Active
Appointed: 2008-07-11

PRAHL, Peder Erik
Director - Active
Appointed: 2017-05-23

BARNABA, Alessandro
Director - Resigned
Appointed: 2008-07-11
Resigned: 2011-03-11

KIEFFER, Philippe Eric Alain
Director - Resigned
Appointed: 2008-07-11
Resigned: 2012-02-24

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-09-15
Resigned: 2005-09-15

QUICKSURE HOLDINGS LIMITED
Director - Resigned
Appointed: 2008-07-11
Resigned: 2017-04-04

JMW BARNARD MANAGEMENT LIMITED
Secretary - Active
Appointed: 2012-02-20

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-15
Resigned: 2005-09-15

BLETCHINGLEY GOLF CLUB LIMITED
05246121
LIVE
Date Incorporated:

GREEN, Steven Ashley
Director - Active
Appointed: 2004-09-29

BORER, Roger Douglas
Director - Resigned
Appointed: 2004-09-29
Resigned: 2006-04-10

COURTNAGE, Claire Louise
Director - Resigned
Appointed: 2004-09-29
Resigned: 2004-10-05

WISE, Steven Granville
Director - Resigned
Appointed: 2004-09-29
Resigned: 2014-06-14

WISE, Steven Granville
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2014-06-14

TCFG HOLDINGS LIMITED
07470047
LIVE
Date Incorporated:

HIGGINSON, Steven James
Director - Resigned
Appointed: 2011-01-17
Resigned: 2023-03-31

LANE, Mark John
Director - Resigned
Appointed: 2016-06-29
Resigned: 2024-01-31

SHAW, Damian Johnson
Director - Active
Appointed: 2011-02-09

COOKE, Roderick Alister
Director - Resigned
Appointed: 2011-02-09
Resigned: 2012-12-07

EALES, Darryl Charles
Director - Resigned
Appointed: 2011-04-08
Resigned: 2012-12-10

PHAROAH, Mark
Director - Resigned
Appointed: 2011-02-09
Resigned: 2015-04-27

RONALD, William David Gordon
Director - Resigned
Appointed: 2011-02-09
Resigned: 2016-12-21

SASAKI, Daniel William
Director - Resigned
Appointed: 2011-02-09
Resigned: 2012-12-10

SELLERS, Patrick Elborough
Director - Resigned
Appointed: 2011-02-09
Resigned: 2011-04-08

YUILL, William George Henry
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-01-17

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-01-17

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-01-17

KIMBER, David Jonathan
Secretary - Resigned
Appointed: 2015-04-27
Resigned: 2022-11-04

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-12-15
Resigned: 2011-01-17

SSG LOGISTIC SOLUTIONS LIMITED
04611621
LIVE
Date Incorporated:

HIGGINSON, Steven James
Director - Resigned
Appointed: 2003-01-15
Resigned: 2023-03-31

LANE, Mark John
Director - Resigned
Appointed: 2016-06-29
Resigned: 2024-01-31

SHAW, Damian Johnson
Director - Active
Appointed: 2015-04-27

PHAROAH, Mark
Director - Resigned
Appointed: 2011-02-09
Resigned: 2015-04-27

TAYLOR, Martyn Paul Ashley
Director - Resigned
Appointed: 2002-12-09
Resigned: 2003-01-15

WISE, Steven Granville
Director - Resigned
Appointed: 2003-01-15
Resigned: 2011-02-09

RILEY, Thomas David
Director - Active
Appointed: 2024-01-29

KIMBER, David Jonathan
Secretary - Resigned
Appointed: 2015-04-27
Resigned: 2022-11-04

COURTNAGE, Angela Jean
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2003-01-15

PHAROAH, Mark
Secretary - Resigned
Appointed: 2006-09-11
Resigned: 2015-04-27

WISE, Steven Granville
Secretary - Resigned
Appointed: 2003-01-15
Resigned: 2006-09-11

WINTERBOTHAM,DARBY & CO.LIMITED
00736901
LIVE
Date Incorporated:

HIGGINSON, Steven James
Director - Resigned
Appointed: 1998-07-01
Resigned: 2023-03-31

LANE, Mark John
Director - Resigned
Appointed: 2016-06-29
Resigned: 2024-01-31

SHAW, Damian Johnson
Director - Active
Appointed: 2009-07-31

BARRON, Martin
Director - Resigned
Appointed: 2006-09-11
Resigned: 2018-10-31

COOKE, Roderick Alister
Director - Resigned
Appointed: 2006-09-11
Resigned: 2011-02-09

KAUFMAN, Peter George
Director - Resigned
Appointed: 1999-09-28
Resigned: 1999-10-13

KINALLY, Gerard Roland
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-09-30

LOVELACE, Richard Anthony
Director - Resigned
Appointed:
Resigned: 1995-12-31

PHAROAH, Mark
Director - Resigned
Appointed: 2006-09-11
Resigned: 2015-04-27

SUTER, Janet Anne
Director - Resigned
Appointed:
Resigned: 1998-06-30

WILLIAMS, Michael
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-05-12

WISE, Steven Granville
Director - Resigned
Appointed: 2000-05-15
Resigned: 2011-02-09

RILEY, Thomas David
Director - Active
Appointed: 2024-01-29

KIMBER, David Jonathan
Secretary - Resigned
Appointed: 2015-04-27
Resigned: 2022-11-04

PHAROAH, Mark
Secretary - Resigned
Appointed: 2006-09-11
Resigned: 2015-04-27

STOKES, Neil Jonathan
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1999-07-20

SUTER, Janet Anne
Secretary - Resigned
Appointed:
Resigned: 1998-06-30

WILLIAMS, Michael
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2000-05-12

WISE, Steven Granville
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2006-09-11

WAIN, Julie Clare
Secretary - Active
Appointed: 2022-12-01

ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED
05442152
LIVE
Date Incorporated:

BROWNER, Keith James Anthony
Director - Active
Appointed: 2019-05-01

CHAMBERLAIN, Lesley Joy
Director - Active
Appointed: 2017-10-31

HAQUE, Quazi Shams Mahfooz, Dr
Director - Active
Appointed: 2017-10-31

MURPHY, Kathryn Mary
Director - Active
Appointed: 2020-09-15

WOOLGAR, Steven John
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-03-31

GREEN, Steven Ashley
Director - Resigned
Appointed: 2014-06-25
Resigned: 2017-10-31

HURLEY, Paul Anthony John
Director - Resigned
Appointed: 2005-05-03
Resigned: 2012-08-23

JORDAN, Joel Justin
Director - Resigned
Appointed: 2006-05-05
Resigned: 2017-10-31

PLANT, Michael John
Director - Resigned
Appointed: 2006-03-23
Resigned: 2017-10-31

ROBSON, Mark
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-11-30

WISE, Steven Granville
Director - Resigned
Appointed: 2005-05-03
Resigned: 2014-06-14

LIVINGSTON, Sarah Juliette
Director - Active
Appointed: 2021-06-14

LIVINGSTON, Sarah Juliette
Secretary - Resigned
Appointed: 2017-10-31
Resigned: 2021-06-14

HURLEY, Deirdre Mary
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2005-11-01

HURLEY, Paul Anthony John
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2012-08-23

ROWLAND, John Philip
Secretary - Active
Appointed: 2021-06-14

OUTWARD VC FUND LLP
OC415059
LIVE
Date Incorporated:

IEC UK INVESTMENT MANAGEMENT LTD
Member - Active
Appointed: 2019-07-25

INVESTEC INVESTMENTS (UK) LIMITED
Member - Active
Appointed: 2016-12-13

ASHTON, Sean
Member - Active
Appointed: 2020-10-12

BATHGATE, Alastair
Member - Active
Appointed: 2020-10-12

BATHGATE, Freda
Member - Active
Appointed: 2020-10-12

BROWN, Andrew
Member - Active
Appointed: 2019-07-25

CHONG, Kevin Kian Ming
Member - Active
Appointed: 2019-07-25

COUPPEY, Zena
Member - Active
Appointed: 2020-10-12

DESILETS, David
Member - Active
Appointed: 2020-10-12

DHOTE, Sanchit
Member - Active
Appointed: 2019-07-25

FINK, Alexander Michael, The Honourable
Member - Active
Appointed: 2019-07-25

FINK, Stanley, Lord
Member - Active
Appointed: 2019-07-25

GREEN, Deborah Irene
Member - Active
Appointed: 2019-07-25

GREEN, Steven
Member - Active
Appointed: 2019-07-25

KANTOR, Gregg
Member - Active
Appointed: 2020-03-13

KAZEROONIAN, Andi
Member - Active
Appointed: 2019-07-25

KEBBLE, Matthew
Member - Active
Appointed: 2020-10-12

KILBY, Noel Parry
Member - Active
Appointed: 2019-07-25

KNUDSEN, Lars
Member - Resigned
Appointed: 2020-03-13
Resigned: 2024-02-22

KOHLI, Devin Kamal
Member - Active
Appointed: 2019-07-25

KOHLI, Rahul
Member - Active
Appointed: 2020-10-12

KOHLI, Vinita
Member - Active
Appointed: 2020-10-12

LEFEVRE, Manoelle
Member - Active
Appointed: 2020-10-12

LILLYWHITE, Andrew
Member - Active
Appointed: 2020-03-13

NOORIALA, Amir
Member - Active
Appointed: 2020-10-12

NOORIALA, Claire
Member - Active
Appointed: 2020-10-12

PATEL, Anant
Member - Active
Appointed: 2019-07-25

PATEL, Bhikhu Chhotabhai
Member - Active
Appointed: 2019-07-25

PATEL, Vijaykumar
Member - Active
Appointed: 2019-07-25

ROMAN, Georges Francois, Dr
Member - Active
Appointed: 2019-07-25

SWERLING, Robert
Member - Active
Appointed: 2020-03-13

THOLET, Ryan James Eric
Member - Active
Appointed: 2020-10-12

BERCHAR PROPERTIES LIMITED
Member - Resigned
Appointed: 2020-03-13
Resigned: 2023-11-30

FINPART B.V.
Member - Active
Appointed: 2019-07-25

FLETCHER STREET 60 INVESTMENTS LTD
Member - Active
Appointed: 2020-03-13

GFR CONSULTING FZ LLC
Member - Active
Appointed: 2019-07-25

GLOBAL STANDARD LIMITED
Member - Active
Appointed: 2020-10-12

NAMAKA LIMITED
Member - Active
Appointed: 2020-03-13

PATEL FAMILY INVESTMENT LLC
Member - Active
Appointed: 2020-03-13

TAZLINA GLOBAL LTD
Member - Active
Appointed: 2020-03-13

THOAS VENTURES LIMITED
Member - Active
Appointed: 2019-07-25

TRUSTACH LTD
Member - Active
Appointed: 2020-03-13

INVESTEC INVESTMENTS LIMITED
Member - Resigned
Appointed: 2016-12-13
Resigned: 2019-07-25

OUTWARD VC (GENERAL PARTNER) LTD
Member - Active
Appointed: 2021-02-24

ALTENDORF, Michael
Member - Active
Appointed: 2021-06-08

BLUSTIN, Hannah
Member - Active
Appointed: 2021-06-08

BLUSTIN, Leslie
Member - Active
Appointed: 2021-06-08

CARMICHAEL, Charmaine Bridget
Member - Active
Appointed: 2021-06-08

FINK, Gabriella, The Hon.
Member - Active
Appointed: 2020-03-13

FINK, Jordan, The Hon.
Member - Active
Appointed: 2020-03-13

FOWLE, Mark
Member - Active
Appointed: 2021-06-08

GOLDSMITH, Simon
Member - Active
Appointed: 2021-06-08

HAYCOCK, James
Member - Active
Appointed: 2021-06-08

KAPOOR, Jai
Member - Active
Appointed: 2021-06-08

KAPOOR, Malvika
Member - Active
Appointed: 2021-06-08

KAPOOR, Saloni
Member - Active
Appointed: 2021-06-08

LILLYWHITE, Andrew James
Member - Active
Appointed: 2020-03-13

LITTON, Louise
Member - Active
Appointed: 2021-06-08

NOORIALA, Claire Linda
Member - Active
Appointed: 2020-10-12

SPASOJEVIC, Sanja
Member - Active
Appointed: 2021-06-08

SWERLING, Robert Harry
Member - Active
Appointed: 2020-03-13

VASWANI, Anusha
Member - Active
Appointed: 2021-06-08

ZOGHEIB, Hani
Member - Active
Appointed: 2021-06-08

CARDONA INVESTMENT HOLDINGS LIMITED
Member - Active
Appointed: 2021-06-08

CORAL TREE INVESTMENTS LIMITED
Member - Active
Appointed: 2021-06-08

LOUDWATER TRADE & FINANCE LIMITED
Member - Active
Appointed: 2021-06-08

S.P. HINDUJA BANQUE PRIVEE SA
Member - Active
Appointed: 2020-10-12

THRILLER HOLDINGS LLC
Member - Active
Appointed: 2021-06-08

FOWLE, Mark John
Member - Active
Appointed: 2021-06-08

FOWLE, Mark John
Member - Active
Appointed: 2021-06-08

FOWLE, Mark John
Member - Active
Appointed: 2021-06-08

KOSEFF, Stephen
Member - Active
Appointed: 2023-11-30

NOORIALA, Amir Hussain
Member - Active
Appointed: 2020-10-12

LTD., Undine Holdings
Member - Active
Appointed: 2024-02-22

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