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GRANVILLE TRUSTEES LIMITED

01909977Active 1985-05-01Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary
Active
Appointed
2010-10-29
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HEALD, Andrew Peter

Director
Active
Appointed
2016-06-30
Nationality
British
Residence
United Kingdom
Born
03/1974
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PANHUYS, Jennifer Van

Director
Active
Appointed
2016-07-04
Nationality
British
Residence
United Kingdom
Born
06/1982
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SUSSMAN, Steven Anthony

Secretary
Resigned
Appointed
—
Resigned
1996-12-31
Nationality
British
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GRANVILLE BAIRD SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
1996-12-31
Resigned
2006-03-30
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MAWLAW SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2006-03-30
Resigned
2010-11-08
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FORDHAM, John Anthony

Director
Resigned
Appointed
2001-12-31
Resigned
2016-06-30
Nationality
British
Residence
United Kingdom
Born
06/1948
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GAIRDNER, James Andrew Campbell

Director
Resigned
Appointed
2001-01-01
Resigned
2002-01-31
Nationality
British
Residence
United Kingdom
Born
12/1937
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HAVERS, Simon William

Director
Resigned
Appointed
2011-04-13
Resigned
2012-09-27
Nationality
British
Residence
United Kingdom
Born
03/1966
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HOAD, Keith Anthony

Director
Resigned
Appointed
2005-12-31
Resigned
2008-08-31
Nationality
British
Residence
United Kingdom
Born
12/1965
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HODGSON, Robin Granville, Lord

Director
Resigned
Appointed
1996-09-03
Resigned
2001-12-31
Nationality
British
Residence
England
Born
04/1942
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MCLAUGHLIN, Sean Patrick

Director
Resigned
Appointed
2001-02-01
Resigned
2005-12-31
Nationality
British
Residence
England
Born
02/1960
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MOY, Cecil Harold Nicholas, Mr.

Director
Resigned
Appointed
—
Resigned
1996-09-03
Nationality
British
Residence
England
Born
12/1938
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PIOTROWSKI, Laura

Director
Resigned
Appointed
2008-08-28
Resigned
2011-04-13
Nationality
United States
Born
12/1969
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PROUDLOCK, Michael John Oliver

Director
Resigned
Appointed
2001-12-31
Resigned
2011-04-13
Nationality
British
Residence
United Kingdom
Born
05/1949
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SCHULTZ, Paul

Director
Resigned
Appointed
2016-06-30
Resigned
2026-03-16
Nationality
American
Residence
United States
Born
09/1965
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SINGER, John Brian Harold Christopher Anthony

Director
Resigned
Appointed
—
Resigned
1993-10-21
Nationality
British
Residence
England
Born
05/1951
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SUSSMAN, Steven Anthony

Director
Resigned
Appointed
1996-09-03
Resigned
1996-12-31
Nationality
British
Residence
England
Born
10/1953
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TILLEY, Charles Basil

Director
Resigned
Appointed
2000-06-05
Resigned
2001-01-01
Nationality
British
Residence
United Kingdom
Born
12/1950
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WEIR, Bruce Allan

Director
Resigned
Appointed
2009-03-02
Resigned
2013-02-15
Nationality
British
Residence
United Kingdom
Born
10/1973
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WILLIAMSON, David Simon

Director
Resigned
Appointed
1995-04-03
Resigned
2001-11-13
Nationality
British
Residence
United Kingdom
Born
10/1957
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