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Companies/00249001

Grattan Public Limited Company

Retail sale via mail order houses or via Internet · Bradford

ActiveUnited KingdomIncorporated 1930Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Freemans Grattan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8563102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
BS
Ben ScottCurrent secretary
Appointed 2024-05-09 · 2 yrs
+8 others
RH
Richard HornbyCurrent director
Appointed 2020-11-17 · 5 yrs · Company Director
+23 others
AS
Ann SteerCurrent director
Appointed 2020-02-17 · 6 yrs · Chief Executive Officer
+4 others
Show 56 historical appointments
JG
James GreenwoodResigned secretary
Resigned 2020-07-07 · 3 yrs
JH
John HinchcliffeResigned director
Resigned 2020-06-26 · Director
MO
Marc OpeltResigned director
Resigned 2014-07-01 · 4 yrs · Businessman
PN
Paul NijhofResigned director
Resigned 2014-06-01 · 1 yr · None
AE
Andrea EbingerResigned director
Resigned 2013-01-07 · 1 yr · Businesswoman
TH
Timm HomannResigned director
Resigned 2012-10-01 · 1 yr · Businessman
SJ
Susan JonesResigned director
Resigned 2012-10-01 · 4 yrs · Hr And Operations Director
DF
Diane FowlerResigned director
Resigned 2012-03-26 · 3 yrs · Businesswoman
BB
Britta BahlmannResigned director
Resigned 2012-03-26 · 3 yrs · Businesswoman
AI
Anthony IndykResigned director
Resigned 2012-03-26 · 3 yrs · Retail Director
MB
Marc BergResigned director
Resigned 2011-04-12 · Businessman
NM
Neill MooreResigned director
Resigned 2008-12-08 · 11 yrs · Chartered Accountant
JT
Jakob TullenersResigned director
Resigned 2008-09-01 · 7 yrs · Businessman
AL
Andrew LordResigned secretary
Resigned 2008-08-19 · 11 yrs · Secretary
DH
Dirk HaukeResigned director
Resigned 2007-11-23 · Buinessman
HS
Hans SchraderResigned director
Resigned 2007-10-01 · 4 yrs · Businessman
MH
Michael HancoxResigned director
Resigned 2005-12-01 · 2 yrs · Chief Executive
JS
Jurgen Schulte LaggenbeckResigned director
Resigned 2005-10-01 · 2 yrs · Managing Director
DG
Diethard GagelmannResigned director
Resigned 2005-01-01 · 3 yrs · Businessman
PG
Peter GelsdorfResigned director
Resigned 2005-01-01 · 3 yrs · Businessman
WZ
Winfred ZimmermannResigned director
Resigned 2005-01-01 · 7 yrs · Businessman
CW
Carole WalkerResigned director
Resigned 2004-04-01 · 4 yrs · Director
DO
Derek OldhamResigned director
Resigned 2004-04-01 · 3 yrs · Director
EO
Elizabeth O DohertyResigned director
Resigned 2004-03-04 · 1 yr · Director
JM
Janet McaulayResigned director
Resigned 2003-01-03 · 5 yrs · Director
PA
Peter AndersonResigned director
Resigned 2002-11-01 · 5 yrs · Director
RH
Rainer HillebrandResigned director
Resigned 2001-07-01 · 3 yrs · Director
CS
Christine SouthamResigned director
Resigned 2000-12-08 · 2 yrs · Director
WL
Wolfgang LinderResigned director
Resigned 2000-10-01 · 4 yrs · Director
AS
Alistair SkelseyResigned director
Resigned 2000-09-01 · 5 yrs · Director
CW
Christopher WestResigned director
Resigned 2000-04-03 · 8 yrs · Director
RC
Richard CaringResigned director
Resigned 1999-09-15 · 6 yrs · Executive
RD
Robert DeriResigned director
Resigned 1999-01-05 · 1 yr · Director
HM
Henrietta MorrisonResigned director
Resigned 1998-09-07 · 1 yr · Company Director
IA
Ian AndrewResigned secretary
Resigned 1998-08-01 · 10 yrs
JM
John MooreResigned director
Resigned 1997-03-01 · 3 yrs · Buying Dir
WB
Walter BlackwoodResigned director
Resigned 1997-03-01 · 6 yrs · Director
NA
Nicholas AllenResigned director
Resigned 1995-07-01 · 4 yrs · Planning & Control Director
MC
Michael CrusemannResigned director
Resigned 1994-03-01 · 11 yrs · Merchant
GF
Graham FrostResigned director
Resigned 1992-06-08 · 4 yrs · Managing Director
MO
Michael OttoResigned director
Resigned 1992-06-08 · 15 yrs · Chairman
SK
Siegfried KockmannResigned director
Resigned 1992-06-08 · 7 yrs · Director
GR
Gert RietzResigned director
Resigned 1992-06-08 · 14 yrs · Director
EG
Elaine GreenwoodResigned director
Resigned 1992-06-08 · 5 yrs · Marketing Director
HH
Hans HammerResigned director
Resigned 1992-06-08 · 7 yrs · Director
SB
Steven BullasResigned director
Resigned 1992-06-08 · 6 yrs · Merchandise Director
JW
John WallisResigned director
Resigned 1992-06-08 · Managing Director
NF
Norman FinniganResigned director
Resigned 1992-06-08 · 11 yrs · Personnel Director
HH
Horst HansenResigned director
Resigned 1992-06-08 · 1 yr · Director
KC
Keith ChapmanResigned director
Resigned 1992-06-08 · 3 yrs · Director
PL
Peter LomasResigned director
Resigned 1992-06-08 · 7 yrs · Director
AM
Anthony MalcolmResigned secretary
Resigned 1992-06-08 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active