Cross Check

WATSON GRAY LIMITED

Company Number

00984954

Private limited company
Active
OverviewPeopleRelated
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VERITY, Martin John

Date of Birth
Role
Active
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS England
Country of Residence
United Kingdom

LAPPAGE, David John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS England

LAPPAGE, David John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Tumulus Way Colchester Essex CO2 9SD

MORT, Roy

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Oaks 60 Reynards Copse Colchester Essex CO4 4UR

BSI SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
389 Chiswick High Road London W4 4AL

BRYAN, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1d 1 Wheaton Road Witham Essex CM8 3UJ England
Country of Residence
England

FENTON, Chrisopher Victor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crossways Smiths Lane Crockham Hill Kent TN8 6RQ
Country of Residence
England

GRINSTEAD, Simon Hamlin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Resigned as Director

Correspondence Address
15 Chemin Du Vieux Port 1290 Versoix Switzerland

LAPPAGE, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS England
Country of Residence
England

LESLEY, William Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Dumont Avenue St Osyth Essex CO16 8JP

LESLEY, William Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
67 Dumont Avenue St Osyth Essex CO16 8JP

MORT, Roy

Date of Birth
Role
Resigned
Director
Occupation
Finance Executive
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brambles 1 Duffryn Woods Bryncoch Neath West Glamorgan SA10 7QA
Country of Residence
Wales

WILLIAMS, Stanley Killa

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Raven Park Lane Ashtead Surrey KT21 1EU
Country of Residence
England

WRIGHT, David Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Byron Drive Wickham Bishops Witham Essex CM8 3ND
Country of Residence
United Kingdom

Bureau Veritas Commodity Services 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 as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Unit 1d, 1 Wheaton Road, Wheaton Road Witham CM8 3UJ England