CompaniesInTheUK

THE GRATTON TRUST

Company number 04435273 ·

Active

8 active / 3 ceased · persons with significant control

Mr Benn Hitchen

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-05-02
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
C/O Derbyshire Accountants Ltd, 2 Fairfield, Whitchurch, Hampshire, RG28 7ES, United Kingdom

Ms Babette Bond

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-01
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
2-3 Stable Court, Herriard Park, Herriard, Basingstoke, Hampshire, RG25 2PL, United Kingdom

Mr Michael Atyeo

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, RG25 2PL, England

Mrs Shelagh Margaret Sandford

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Date of birth
November 1951
Nationality
British Virgin Islander
Country of residence
United Kingdom
Correspondence address
2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, RG25 2PL, England

Mrs Judith Anne Polak

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Date of birth
August 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, RG25 2PL, England

Mrs Linda Louisa Small

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, RG25 2PL, England

Ms Julie Kaye Smith

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, RG25 2PL, England

Mr Richard Henry Solomons

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Date of birth
August 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, RG25 2PL, England

Mr Peter Burton

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2021-11-01
Date of birth
January 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, RG25 2PL, England

Mr Mark Andrew North

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2022-05-04
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, RG25 2PL, England

Mr John Timothy Polak

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2022-06-02
Date of birth
February 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, RG25 2PL, England