GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
00970624 · Active · Ltd · 56 yrs · London
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
31 Mar 2027
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
00970624Active· Ltd· England Wales· 1970-01-21Incorporated 1970-01-21Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- NAGY, Richard· DirectorResigned 2025-11-28
- KERESZTESI, Dorotea· DirectorAppointed 2025-10-27
- KERESZTESI, Dorotea· DirectorResigned 2024-06-14
- THRUSTLE, Ian· DirectorAppointed 2021-09-30
EDMUNDS, James Matthew Crayden
Director
- Appointed
- 2018-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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KERESZTESI, Dorotea
Director
- Appointed
- 2025-10-27
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 03/1986
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MAJOR, Kara Elizabeth
Director
- Appointed
- 2018-09-28
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1977
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THRUSTLE, Ian
Director
- Appointed
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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BUNN, Susanne Margaret
Secretary
- Appointed
- 1996-03-21
- Resigned
- 2002-03-15
- Nationality
- British
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COOPER, Victoria
Secretary
- Appointed
- 2015-11-05
- Resigned
- 2017-03-23
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GUTTRIDGE, Jonathan Michael
Secretary
- Appointed
- 2018-01-05
- Resigned
- 2018-04-20
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MATTHEWS, Claire Elizabeth
Secretary
- Appointed
- 2012-02-02
- Resigned
- 2018-01-05
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NICHOLLS, John James, Mr.
Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- Nationality
- British
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WICKHAM, Barry Edward
Secretary
- Appointed
- —
- Resigned
- 1996-03-21
- Nationality
- British
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ABIGAIL, Adele Ann
Director
- Appointed
- 2008-08-07
- Resigned
- 2009-10-01
- Nationality
- Irish
- Born
- 04/1973
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BENTLEY, Phillip Keague
Director
- Appointed
- 1996-09-24
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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BINNING, Paviter Singh
Director
- Appointed
- 2003-01-31
- Resigned
- 2003-10-03
- Nationality
- British
- Born
- 05/1960
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BOLTON, Stephen John
Director
- Appointed
- 2011-04-01
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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BROWN, Elizabeth Anna,
Director
- Appointed
- 2018-05-30
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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BUNN, Susanne Margaret
Director
- Appointed
- 2000-11-10
- Resigned
- 2008-01-04
- Nationality
- British
- Born
- 07/1959
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COASE, Charles Dawson, Mr.
Director
- Appointed
- 2005-04-07
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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CORBETT, Gerald Michael Nolan
Director
- Appointed
- 1994-09-02
- Resigned
- 1997-07-08
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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CRAY, Ian Stewart
Director
- Appointed
- 2000-06-30
- Resigned
- 2001-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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CRICKMORE, Gavin Paul
Director
- Appointed
- 2007-06-28
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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EDMUNDS, James Matthew Crayden
Director
- Appointed
- 2018-03-08
- Resigned
- 2018-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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FLYNN, Michael Christopher
Director
- Appointed
- 2005-04-07
- Resigned
- 2008-06-15
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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FRANCO, Jose Alberto Ibeas
Director
- Appointed
- 2011-12-16
- Resigned
- 2012-02-02
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 03/1972
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HARLOCK, David Frederick
Director
- Appointed
- 2016-05-26
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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HEGINBOTTOM, David
Director
- Appointed
- 2011-03-24
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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HOCKNEY, Ian Anthony
Director
- Appointed
- 2014-10-01
- Resigned
- 2015-11-05
- Nationality
- British
- Residence
- Hungary
- Born
- 04/1975
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KERESZTESI, Dorotea
Director
- Appointed
- 2020-09-11
- Resigned
- 2024-06-14
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 03/1986
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KOVACS, Gabor
Director
- Appointed
- 2018-10-01
- Resigned
- 2018-10-01
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 10/1980
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KOVACS, Gabor
Director
- Appointed
- 2018-08-01
- Resigned
- 2020-09-01
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 10/1980
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KYNE, Jill
Director
- Appointed
- 2007-06-28
- Resigned
- 2009-06-29
- Nationality
- British
- Born
- 09/1964
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LESTER, Matthew John
Director
- Appointed
- 2003-01-31
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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LEWIN, Christopher Mark
Director
- Appointed
- 2020-08-01
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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MAHLER, Aniko
Director
- Appointed
- 2015-11-05
- Resigned
- 2018-08-01
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 11/1976
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MAJOR, Kara Elizabeth
Director
- Appointed
- 2018-08-01
- Resigned
- 2018-08-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1977
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MAKOS, Nandor
Director
- Appointed
- 2006-07-27
- Resigned
- 2014-08-01
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 03/1964
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MARSH, Christopher Richard Roff
Director
- Appointed
- 2006-02-17
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 10/1968
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MOORE, Robert Joseph
Director
- Appointed
- 2001-01-15
- Resigned
- 2003-01-31
- Nationality
- American
- Born
- 10/1961
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MOORE, Sally Catherine
Director
- Appointed
- 2007-06-28
- Resigned
- 2011-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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MYDDELTON, Roger Hugh
Director
- Appointed
- —
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 08/1942
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NAGY, Richard
Director
- Appointed
- 2024-06-14
- Resigned
- 2025-11-28
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 07/1986
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NASH, David Percy
Director
- Appointed
- —
- Resigned
- 1995-10-17
- Nationality
- British
- Born
- 05/1940
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NICHOLLS, John James, Mr.
Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PETERS, Mark David
Director
- Appointed
- 1998-03-27
- Resigned
- 2000-11-10
- Nationality
- British
- Born
- 03/1959
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RAJAGOPAL, Ravi
Director
- Appointed
- 2003-10-03
- Resigned
- 2005-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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SHEPPARD, Allen John George, The Right Honourable Lord
Director
- Appointed
- —
- Resigned
- 1992-10-02
- Nationality
- British
- Residence
- Great Britain
- Born
- 12/1932
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SMITH, Andrew Mark
Director
- Appointed
- 2009-06-29
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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SMITH, Andrew Mark
Director
- Appointed
- 2009-06-29
- Resigned
- 2009-06-29
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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TAGG, David Edward
Director
- Appointed
- 1996-09-18
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 02/1940
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THORNE, Rosemary Prudence
Director
- Appointed
- —
- Resigned
- 1994-03-02
- Nationality
- British
- Born
- 02/1952
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TUNNACLIFFE, Paul Derek
Director
- Appointed
- 2008-01-07
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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VISWANATHAN, Prabhaharan
Director
- Appointed
- 2019-12-04
- Resigned
- 2020-08-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1972
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WICKHAM, Barry Edward
Director
- Appointed
- 1996-09-18
- Resigned
- 1998-03-27
- Nationality
- British
- Born
- 03/1941
See every company they're a director of →
