GB
Grs Integrated Solutions Limited
Status:
Active
Notified: 05/12/2023
Companies House Number: 04022852
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Baker, Edward Kenneth
Status:
Ceased
Notified: 27/02/2020
Ceased: 08/08/2023
Date of Birth: 04/1973
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Bush, Nick
Status:
Ceased
Notified: 27/01/2020
Ceased: 28/01/2020
Date of Birth: 03/1955
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hinge, William Roger
Status:
Ceased
Notified: 08/08/2023
Ceased: 05/12/2023
Date of Birth: 03/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Hinge, William Roger
Status:
Ceased
Notified: 28/01/2020
Ceased: 27/02/2020
Date of Birth: 03/1963
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Fisher, Jonathan Gareth
Eliot Business Park, Nuneaton, England
Status:
Active
Notified: 05/12/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Gifford, Joseph Charles
Eliot Business Park, Nuneaton, England
Status:
Active
Notified: 05/12/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Hinge, William Roger
99 Church Street, Rickmansworth, England
Status:
Active
Notified: 03/08/2023
Date of Birth: 03/1963
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Jackson, Paul Anthony
99 Church Street, Rickmansworth, England
Status:
Active
Notified: 01/09/2022
Date of Birth: 05/1962
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Duffy, Benjamin Andrew
Moor Park, Northwood, England
Status:
Ceased
Notified: 27/02/2020
Ceased: 31/08/2022
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Moore, James Daniel
Eliot Business Park, Nuneaton, England
Status:
Ceased
Notified: 01/07/2020
Ceased: 12/03/2024
Date of Birth: 10/1975
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British