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GRAY & OSBOURN LIMITED

Company Number

03539270

Private limited company
Active
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IVESON, James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Griffin House 40 Lever Street Manchester Lancashire M60 6ES

APPLETON, Dominic

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Griffin House 40 Lever Street Manchester Lancashire M60 6ES
Country of Residence
United Kingdom

CROPPER, Daniel Michael

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Griffin House 40 Lever Street Manchester Lancashire M60 6ES

KASSAM, Inayatali Hassanali

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Meadway Epsom Surrey KT19 8JZ

ROBERTS, John Iestyn

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Endlesham Road London SW12 8JU

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

ADNETT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffin House 40 Lever Street Manchester Lancashire M60 6ES
Country of Residence
United Kingdom

COMBEN, Cathryn Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church End House Peggs Lane Buckland Buckinghamshire HP22 5HZ

CURRY, Christopher John Max

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Holland Street London W8 4LX
Country of Residence
England

DARLING, Heather Joy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Anton Road Andover Hampshire SP10 2EN
Country of Residence
United Kingdom

EKINS, Jan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Bevin Square London SW17 7BB

GRAY, Kate

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Hillside Gardens Walthamstow London E17 3RJ

HOLMES, Fiona Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Abinger Road London Greater London W4 1EX
Country of Residence
England

INGRAM, Kathrin Introvini

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Roundways Ruislip Middlesex HA4 6EA

KASSAM, Inayatali Hassanali

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Meadway Epsom Surrey KT19 8JZ

LOVELACE, Craig Barry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffin House 40 Lever Street Manchester M60 6ES United Kingdom
Country of Residence
England

MOORE, Dean Roderick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffin House 40 Lever Street Manchester Lancashire M60 6ES
Country of Residence
United Kingdom

NEWELL, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Aymer Road Hove East Sussex England BN3 4GB United Kingdom

NICHOL, Sarah Katherine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffin House 40 Lever Street Manchester Lancashire M60 6ES
Country of Residence
United Kingdom

OSBOURNE, Sandie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Woodthorpe Road Ashford Middlesex TW15 2RU

ROBERTS, John Iestyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Endlesham Road London SW12 8JU

SHORT, Paul Newell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffin House 40 Lever Street Manchester M60 6ES United Kingdom
Country of Residence
United Kingdom

STAINTHORPE, Guy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Biscay Road London W6 8JN

TWEDDELL, Crispin Noel Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Leamington Road Villas London W11 1HT
Country of Residence
England

WHITE, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffin House 40 Lever Street Manchester Lancashire M60 6ES
Country of Residence
England

YIANNAKOU, Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffin House 40 Lever Street Manchester Lancashire M60 6ES
Country of Residence
England

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

J.D. Williams & Company 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
Griffin House 40 Lever Street Manchester M60 6ES United Kingdom