GRAN RESERVA LIMITED
04145632 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 5 Feb 2027 (last filed 22 Jan 2026).
Next accounts
31 May 2027
Next confirmation
5 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GRAN RESERVA LIMITED
04145632Active· Ltd· England Wales· 2001-01-22Incorporated 2001-01-22Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WALSH, David· DirectorResigned 2026-05-28
- PATHAK, Dinesh Kumar· SecretaryAppointed 2024-12-31
- PATHAK, Dinesh Kumar· DirectorAppointed 2024-12-31
- O'CARROLL, Richard Noel· SecretaryResigned 2024-12-31
PATHAK, Dinesh Kumar
Secretary
- Appointed
- 2024-12-31
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KENNEDY, David Anthony
Director
- Appointed
- 2010-02-16
- Nationality
- British
- Residence
- Jersey
- Born
- 02/1978
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KENNEDY, Patrick
Director
- Appointed
- 2008-05-19
- Nationality
- British
- Residence
- Jersey
- Born
- 01/1981
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PATHAK, Dinesh Kumar
Director
- Appointed
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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KHAN, Desmond
Secretary
- Appointed
- 2010-01-25
- Resigned
- 2017-11-01
- Nationality
- British
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MORAN, Kevin Bernard
Secretary
- Appointed
- 2001-04-23
- Resigned
- 2002-09-18
- Nationality
- Irish
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O'CARROLL, Richard Noel
Secretary
- Appointed
- 2017-11-01
- Resigned
- 2024-12-31
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PAGE, Mark
Secretary
- Appointed
- 2002-09-18
- Resigned
- 2007-08-02
- Nationality
- British
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WALLWORK, Michael Jason
Secretary
- Appointed
- 2007-08-02
- Resigned
- 2010-01-25
- Nationality
- British
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HAMMONDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-01-22
- Resigned
- 2001-04-23
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BATTERSBY, Ian
Director
- Appointed
- 2006-10-24
- Resigned
- 2009-12-10
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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BENNETT, Andrew
Director
- Appointed
- 2020-01-30
- Resigned
- 2021-05-13
- Nationality
- British
- Residence
- Jersey
- Born
- 08/1969
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CRAIG, Ian Alexander, Mr
Director
- Appointed
- 2003-09-02
- Resigned
- 2009-01-05
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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FOXCROFT, James
Director
- Appointed
- 2005-01-19
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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GREEN, Charles Alexander
Director
- Appointed
- 2010-10-08
- Resigned
- 2012-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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GREEN, Charles Alexander
Director
- Appointed
- 2001-05-04
- Resigned
- 2003-02-19
- Nationality
- British
- Born
- 05/1953
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GULATI, Sunil
Director
- Appointed
- 2001-05-04
- Resigned
- 2003-05-01
- Nationality
- Usa
- Born
- 07/1959
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KENNEDY, Michael
Director
- Appointed
- 2005-01-19
- Resigned
- 2018-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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KHAN, Desmond
Director
- Appointed
- 2010-01-25
- Resigned
- 2017-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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LAWRENCE, John Edward
Director
- Appointed
- 2001-05-04
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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LERBY, Soren
Director
- Appointed
- 2001-05-04
- Resigned
- 2003-08-22
- Nationality
- Danish
- Born
- 02/1958
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MCKEE, David
Director
- Appointed
- 2003-10-13
- Resigned
- 2006-10-24
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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MORAN, Kevin Bernard
Director
- Appointed
- 2001-04-23
- Resigned
- 2002-09-18
- Nationality
- Irish
- Residence
- England
- Born
- 04/1956
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O KEEFFE, Batt
Director
- Appointed
- 2015-05-07
- Resigned
- 2021-05-21
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1945
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O'BRIEN, Sean
Director
- Appointed
- 2020-01-30
- Resigned
- 2023-01-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1975
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O'CARROLL, Richard Noel
Director
- Appointed
- 2007-06-21
- Resigned
- 2024-12-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1959
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O'DEA, William
Director
- Appointed
- 2014-05-30
- Resigned
- 2021-05-24
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1952
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OLSEN, Jesper
Director
- Appointed
- 2001-04-23
- Resigned
- 2002-09-18
- Nationality
- Danish
- Born
- 03/1961
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PAGE, Mark
Director
- Appointed
- 2002-09-18
- Resigned
- 2009-08-25
- Nationality
- British
- Residence
- Britain
- Born
- 10/1963
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POWELL, Peter James Barnard
Director
- Appointed
- 2008-03-03
- Resigned
- 2009-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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RODFORD, Neil
Director
- Appointed
- 2002-09-18
- Resigned
- 2009-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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SMITH, James Edward
Director
- Appointed
- 2004-04-01
- Resigned
- 2006-06-27
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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STRETFORD, Paul
Director
- Appointed
- 2001-04-23
- Resigned
- 2004-10-14
- Nationality
- British
- Born
- 06/1958
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TURNBULL, Laurence Andrew
Director
- Appointed
- 2006-05-02
- Resigned
- 2007-05-29
- Nationality
- British
- Residence
- Wales
- Born
- 01/1950
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WALSH, David
Director
- Appointed
- 2015-05-07
- Resigned
- 2026-05-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1951
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HSE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2001-01-22
- Resigned
- 2001-04-23
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