THE GRANO GROUP LIMITED
Company number 03784945 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Antony Reginald Brokenshire
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2019-04-15
- Date of birth
- January 1962
- Nationality
- British
- Country of residence
- New Zealand
- Correspondence address
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
Mr Tan Kok Seong
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-11
- Date of birth
- July 1962
- Nationality
- Malaysian
- Country of residence
- New Zealand
- Correspondence address
- 26 Grosvenor Street, Mayfair, London, W1K 4QW
Mr Eric Limson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-01
- Date of birth
- August 1972
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- 26 Grosvenor Street, Mayfair, London, W1K 4QW
Mr David Frank Willis
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-01
- Date of birth
- August 1973
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- 26 Grosvenor Street, Mayfair, London, W1K 4QW
Mr Michael John Reynolds
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-02-09
- Date of birth
- August 1951
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- 26 Grosvenor Street, Mayfair, London, W1K 4QW