GRAHAM & WHITESIDE

Company number 03031591

22 officers / 19 resignations

LAKE, Stephen

• Correspondence address: 4 Eastrop Lane, Basingstoke, Hants, RG21 4AR
• Role: Secretary
• Appointed on: 1 October 2004
• Nationality: British

BONNEY II, Charles Merrill

• Correspondence address: 137 Chatham Road, London, United Kingdom, SW11 6HJ
• Role: Director
• Date of birth: October 1970
• Appointed on: 14 July 2009
• Nationality: American
• Occupation: Director

JONES, Jill Louise

• Correspondence address: 14a, Northgate End, Bishop's Stortford, Herts, England, CM23 2EU
• Role: Director
• Date of birth: February 1958
• Appointed on: 5 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CAWOOD, James Laird

• Correspondence address: 2 Siani Mews, Harringay Gardens, London, N8 0SA
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 1 October 2004
• Nationality: British

GRAHAM, Alastair Michael William

• Correspondence address: 1 Coombe Hill Glade, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EF
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 28 January 2000
• Nationality: British

READINGS, Reginald

• Correspondence address: 16 West Chiltern, Woodcote, Reading, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 7 April 2003
• Nationality: British

SECRETAIRE LIMITED

• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1995
• Resigned on: 10 March 1995

BENTLEY, Rupert

• Correspondence address: 34 Priest Hill, Caversham, Reading, Berkshire, RG4 7RY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 December 1999
• Resigned on: 12 July 2002
• Nationality: English
• Occupation: Finance Director

BONNEY II, Charles Merrill

• Correspondence address: 128 New Riverhead, 173 Rosebery Avenue, London, EC1R 4UR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 4 March 2004
• Resigned on: 16 June 2006
• Nationality: American
• Occupation: Director

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 10 March 1995
• Resigned on: 10 March 1995
• Nationality: British
• Country of residence: England

BRYFONSKI, Dedria

• Correspondence address: 546 Lincoln Road, Grosse Pointe, Michigan M148230, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 September 1998
• Resigned on: 18 May 2004
• Nationality: American
• Occupation: President

CLAYTON, Russell Alan

• Correspondence address: 317 Croxted Road, Herne Hill, London, SE24 9DB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 February 2008
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVY, Thomas Christopher

• Correspondence address: 12 Heath Hurst Road, London, NW3 2RX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 September 2007
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C E O

GRAHAM, Alastair Michael William

• Correspondence address: 1 Coombe Hill Glade, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 March 1995
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Publisher

LUCAS, David

• Correspondence address: Turret House The Street, South Stoke, Oxfordshire, RG8 0JS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 September 1998
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHENDRAN, Devnath

• Correspondence address: Seaton Square, Mill Hill, London, NW7 1GB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 June 2006
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Company Director

MURPHY, Pauline Lucina

• Correspondence address: 87 Bute Road, Wallington, Surrey, SM6 8AD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 December 1995
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

READINGS, Reginald

• Correspondence address: 16 West Chiltern, Woodcote, Reading, RG8 0SG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 April 2003
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Production Director

SCHUETZ, William

• Correspondence address: 47276 Somerset Court, Novi, Michigan M148374, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 September 1998
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Finance Executive

STRINGER, Arthur John

• Correspondence address: 7 Highfields, Ashtead, Surrey, KT21 2NL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 July 2002
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WHITESIDE, Hugh Cecil Hamilton

• Correspondence address: 9 Beech Grove House, Beech Grove, Harrogate, North Yorkshire, HG2 0ES
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 10 March 1995
• Resigned on: 11 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WHITESIDE, Ruth Marion

• Correspondence address: Bedford House, 82 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 May 1995
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director