GRASEBY LIMITED

Company number 00894638

38 officers / 35 resignations

MALONEY, Nicole Kiera

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 1 March 2024

FURLONGER, Marc

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Control

WHYTE, Matthew John

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURDETT, Neil Robert

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 5 April 2017
• Nationality: British

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 21 April 2017
• Resigned on: 14 January 2022

GLICK, Steven Marc

• Correspondence address: 15 Eton Villas, London, NW3 4SG
• Role (Resigned): Secretary
• Appointed on: 22 June 1992
• Resigned on: 28 February 1997
• Nationality: British

IRVING, Lawrence Davidson

• Correspondence address: 4 Augustus Gardens, Camberley, Surrey, GU15 1HL
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 2 October 1997
• Nationality: British

LESTER, Donald Henry John

• Correspondence address: 5 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 22 June 1992
• Nationality: British

MACANDREWS, Laura Struan

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 1 March 2024

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 11 December 2000
• Nationality: British

BROAD, Donald Andrew Robertson

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROAD, Donald Andrew Robertson

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 October 1997
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Chartered Accountant

BROWN, John Peter Robert

• Correspondence address: Merrowdown, The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 24 May 1991
• Resigned on: 11 May 1995
• Nationality: British
• Occupation: Financial Director

BURDETT, Neil Robert

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 October 2014
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Secretary

CAMERON, Sarah Louise

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 November 2008
• Resigned on: 30 September 2014
• Nationality: British
• Occupation: Company Secretary

COOK, Kenneth William

• Correspondence address: Rusper Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NU
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 24 May 1991
• Resigned on: 15 October 1992
• Nationality: British
• Occupation: Economist

COOPER, John

• Correspondence address: 22 Coppice Avenue, Great Shelford, Cambridge, Cambridgeshire, CB2 5AQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 May 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director Of Human Resources

FLOWERDAY, David Nicholas

• Correspondence address: The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 October 1997
• Resigned on: 1 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GEROSKI, Paul Andrew, Dr

• Correspondence address: 67 Leyland Road, Lee, London, SE12 8DW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 May 1995
• Resigned on: 2 October 1997
• Nationality: Us Citizen And Uk Citizen
• Occupation: University Professor

GLICK, Steven Marc

• Correspondence address: 15 Eton Villas, London, NW3 4SG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 May 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Lawyer

HAWKINS, John Eric

• Correspondence address: Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 1997
• Resigned on: 10 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOWARD, Ronald John Frederick

• Correspondence address: 5 Ordnance Mews, St John's Wood, London, NW8 6PF
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed before: 24 May 1991
• Resigned on: 15 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

IRVING, Lawrence Davidson

• Correspondence address: 4 Augustus Gardens, Camberley, Surrey, GU15 1HL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 September 1995
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Financial Director

JACKSON, John Bernard Haysom

• Correspondence address: Summit House, Red Lion Square, London, WC1R 4QB
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 24 May 1991
• Resigned on: 2 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KERR-MUIR, James Rodier

• Correspondence address: Flat 8 71 Elm Park Gardens, London, SW10 9QE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 15 October 1992
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Company Director

KING, Richard Ashton

• Correspondence address: 8 Barrow Road, Cambridge, Cambridgeshire, CB2 2AS
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 24 May 1991
• Resigned on: 11 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LEONARD, Jack Lawrence, Dr

• Correspondence address: Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 24 May 1991
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Director

LESTER, Paul John

• Correspondence address: Monkspool Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 24 May 1991
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Chief Executive

MCKEOWN, Matthew Robin

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 28 November 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLS, John Michael

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 March 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 May 2006
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PETERS, Anthony Graham

• Correspondence address: 8 Haley Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 24 May 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Business Development Director

RALPH, Alexandra

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 November 2013
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROWLANDS, Melanie Jane

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 April 2017
• Resigned on: 6 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor