Cross Check

GRAYSTON CENTRAL SERVICES LIMITED

Company Number

00906194

Private limited company
Active
OverviewPeopleRelated
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GORDON, James Robert Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom

ELLIS, Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
United Kingdom

GORDON, James Robert Anthony

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
United Kingdom

ZAHEER, Quratulann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
United Kingdom

BROWN, Gareth Trevor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Holbrook School Lane Horsham West Sussex RH12 5PP

DANE, Laura May

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ

FAGAN, Daragh Patrick Feltrim

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England

GRIFFITHS, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England

LAAN, Alexandra

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England

NAUGHTON-DOE, Andrew Henry John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
128 Raleigh Road Feltham Middlesex TW13 4LP

STEAD, Catherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom

WOOD, Malcolm Victor

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Harptree 2 Watery Lane Merton Park London SW20 9AA

BOULTON, William

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
7c St Martins Avenue Epsom Surrey KT18 5HT

BOURNE, Anthony Alfred

Date of Birth
Role
Resigned
Director
Occupation
Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Goldstone Crescent Hove East Sussex BN3 6BB

BROWN, Gareth Trevor

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England
Country of Residence
Uk

CARMODY, James Ralph

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Dunstan Houses Stepney Green London E1 3JH

COX, Julian Richard Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 8 Glendale Court Sandhurst Road Tunbridge Wells Kent TN2 3TD

DANE, Laura May

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ

DANN-FENWICK, Christina Ann

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Meare Close Tadworth Surrey KT20 5RX

FAGAN, Daragh Patrick Feltrim

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
England

FILBY, Christopher Brian Terrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
England

GRIFFITHS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England
Country of Residence
England

HAMPSON, Jeffreys Kristen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
England

HAUCK, Jonathan Ellis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England
Country of Residence
United Kingdom

HAUGHEY, Patricia Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England
Country of Residence
United Kingdom

INGALL TOMBS, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England
Country of Residence
United Kingdom

LAAN, Alexandra Jane

Date of Birth
Role
Resigned
Director
Occupation
Corporate Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England
Country of Residence
United Kingdom

LOTT, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Brook Road Horsham West Sussex RH12 5FS

MCCABE, Yvonne Catherine

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairway 7 Barons Hurst Epsom Surrey KT18 7DU
Country of Residence
England

MCCONNACHIE, David John

Date of Birth
Role
Resigned
Director
Occupation
Director Corp Accounting &Cont
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England
Country of Residence
United Kingdom

NICHOLAS, Martin Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England
Country of Residence
Australia

OKOLI, Ifeyinwa Florence

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Nigerian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Parkside Gardens London SW19 5EU

PURCELL, Helen

Date of Birth
Role
Resigned
Director
Occupation
Legal Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highgates Hophurst Lane Crawley Down West Sussex RH10 4LJ

RAYMENT, William Edward

Date of Birth
Role
Resigned
Director
Occupation
Internal Auditor Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Chesterton Close East Grinstead West Sussex RH19 4BE

SHAW-WIGHTWICK, Bella Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Craven Gardens Wimbledon London SW19 8LU

Rentokil Initial (1993) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom