Granby Care Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMericourt LimitedCorporate
Significant influence or control
Notified 2019-07-16 · No cessation recorded
Source record 115196473Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109411385Show 1 ceased record
Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-30
Source record 117178092People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
GN
Gregory NewmanResigned director
Resigned 2017-11-20 · Investment Professional
RM
Ryan MacaskillResigned director
Resigned 2017-11-20 · Company Director
LW
Lorcan WoodsResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
RB
Robert BarrResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
PT
Phillip ThomasResigned director
Resigned 2016-02-15 · 6 yrs · Director
JR
Jeremy RichardsonResigned director
Resigned 2016-02-15 · 6 yrs · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 2 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 5 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
NM
Nicholas MitchellResigned director
Resigned 2006-06-15 · 3 yrs · Finance Director
DK
Resigned 2006-05-31 · 8 yrs · Solicitor
AH
Anthony HeywoodResigned director
Resigned 2006-05-31 · 1 yr · Chief Executive
GW
Resigned 2001-03-01 · 5 yrs · Accountant
CG
Colin GibbResigned director
Resigned 1996-04-15 · 10 yrs · Surveyor
JK
John KavanaghResigned director
Resigned 1996-04-15 · Chartered Surveyor
JE
John EdwardsonResigned director
Resigned 1996-04-15 · 10 yrs · Chartered Surveyor
HR
Harold RobinsonResigned director
Resigned 1996-04-15 · 10 yrs · Consulting Engineer
JW
Resigned 1996-04-15 · 4 yrs · Chartered Accountant
JB
Jean BarkerResigned director
Resigned 1991-12-02 · 4 yrs · Secretary
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1991-10-29
CorpLondon Law Services LimitedResigned director
Resigned 1991-10-29
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active