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Companies/03093787

Giant Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
MB
Shares: 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 192775473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
SR
Selina RabbaniCurrent director
Appointed 2018-06-01 · 8 yrs · Group Client Services Director
+1 other
MH
Michael HenryCurrent secretary
Appointed 2016-03-31 · 10 yrs
MH
Michael HenryCurrent director
Appointed 2016-01-05 · 10 yrs · Finance Director
+23 others
MM
Mark McallisterCurrent director
Appointed 2002-08-23 · 24 yrs · I.T. Director
+48 others
MB
Matthew BrownCurrent director
Appointed 1995-08-25 · 31 yrs · Managing Director
+31 others
Show 7 historical appointments
MW
Marlini WahabResigned secretary
Resigned 2009-07-28 · 6 yrs · Financial Accountant
AC
Artemis ChristofidesResigned secretary
Resigned 2005-06-15 · 4 yrs · Chartered Accountant
JG
Jacqueline GrantResigned secretary
Resigned 2004-08-01
MH
Michael HealyResigned director
Resigned 2002-08-23 · 6 yrs · Operations Director
JW
Jenny WilliamsResigned secretary
Resigned 2002-06-25 · 1 yr · Accountant
SR
Stephen RobinsonResigned secretary
Resigned 2001-12-01
DM
David MilesResigned director
Resigned 1998-04-01 · 1 yr · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active