Cross Check

GRANHERNE INFORMATION SYSTEMS LIMITED

Company Number

02867018

Private limited company
Dissolved
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FERGUSON, Paul Edward Cochiese

Role
Active
Secretary
Nationality
Irish

  1. Appointed as Secretary

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

NELHAMS, Martin

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Country of Residence
England

VAUGHAN, Clive

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Chelwood Barn 23 Walhatch Close Forest Row East Sussex RH18 5GT

BROWN, Graham Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 82 Belsize Park Gardens Hampstead London NW3 4NG

FARLEY, Andrew Daniel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 22 Harcourt Terrace London SW10 9JR

FLINDERS, Harold Derek

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Thetford Road New Malden Surrey KT3 5DN

HENNIKER SMITH, Ian Maurice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fishers Cox Green Rudgwick West Sussex RH12 3DD

KING, James Russell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

RUSSELL, David Ennis

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pensdeen House Prey Heath Close Mayford Woking Surrey GU22 0SP

HALCO SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8-10 New Fetter Lane London EC4A 1RS

BEVERIDGE, Ronald Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

CARPENTER, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fir Trees Ham Lane Elstead Surrey GU8 6HG

CHIN, Beng Khoon

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside Beech Close Cobham Surrey KT11 2EN

CLARK JR, David Bertram

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodland View Sandy Lane Kingswood Surrey KT20 6NL

DODSON, Durwood Keith

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Parkside Knightsbridge London SW1X 7JW

EVERINGTON, Michael Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
262 Holtye Road East Grinstead West Sussex RH19 3EY

FARMER, Larry, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Alwyne Mansions Alwyne Road London SW19 7AD

FOSSEY, Anthony Stanley

Date of Birth
Role
Resigned
Director
Occupation
Senior Accounting & Finance Ma
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Laurels 3 Waterer Rise Wallington Surrey SM6 9DN

HORDEN, Alan Douglas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wildecroft Rectory Lane Buckland Betchworth Surrey RH3 7BN
Country of Residence
England

JARVIE, Marie Clare

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

KENNEDY, John

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farlands Nightingale Lane Chalfont St Giles Buckinghamshire HP8 4SQ

KNEZ, Stanislaus Augustine

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

LIEW, Bang Chuan

Date of Birth
Role
Resigned
Director
Occupation
Divisional Vice President Bres
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackthorns Sandy Lane Kingswood Surrey KT20 6NQ
Country of Residence
United Kingdom

LUKE, Albert George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Villa At City Place 3737 Cole Avenue Apartment 115 Dallas Texas 75204 Usa

PARFITT, Geoffrey Martyn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG

PATON, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cuddington Park Close Banstead Surrey SM7 1RF England

SLEEMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Manager Legal & Commercial
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brown Timbers 72 Bridle Road Maidenhead Berkshire SL6 7RP

STACEY, John Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Doctorate Chemical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larchfield Granville Road Weybridge Surrey KT13 0QJ

HALCO MANAGEMENT LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
8-10 New Fetter Lane London EC4A 1RS