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GRAPES DIRECT LIMITED

Company number 03853590

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Officers: 24 officers / 21 resignations

KOZUBEK, Izabela

Correspondence address
Grapes Direct, Benover Road, Yalding, Maidstone, England, ME18 6ET
Role Active
Secretary
Appointed on
4 October 2022

ALLFREY, Simon Mortimer

Correspondence address
Benover Road, Yalding, Maidstone, Kent, England, ME18 6ET
Role Active
Director
Date of birth
December 1968
Appointed on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILMOTH, James Jason Gardiner

Correspondence address
Benover Road, Yalding, Maidstone, Kent, England, ME18 6ET
Role Active
Director
Date of birth
February 1970
Appointed on
1 December 2023
Nationality
British
Country of residence
England
Occupation
Director

ALLFREY, Simon Mortimer

Correspondence address
Clock House, Heath Road, Coxheath, Maidstone, Kent, ME17 4PB
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
1 June 2010
Nationality
British

FAIRHALL, William Ronald

Correspondence address
65 Hayes Road, Bromley, Kent, BR2 9AE
Role Resigned
Secretary
Appointed on
14 October 1999
Resigned on
7 January 2000
Nationality
British

GODDEN, Anthony James

Correspondence address
Thames House, Thames Road, Crayford, Dartford, Kent, England, DA1 4QP
Role Resigned
Secretary
Appointed on
8 June 2010
Resigned on
14 November 2011

HEATH, Victoria

Correspondence address
Thames House, Thames Road, Crayford, Dartford, Kent, England, DA1 4QP
Role Resigned
Secretary
Appointed on
14 November 2011
Resigned on
26 January 2016

KEMP, Susan Margaret

Correspondence address
Little Compton, Rannoch Road, Crowborough, East Sussex, TN6 1RB
Role Resigned
Secretary
Appointed on
7 January 2000
Resigned on
15 December 2005
Nationality
British

OAKLEY, Christopher

Correspondence address
Benover Road, Yalding, Maidstone, Kent, England, ME18 6ET
Role Resigned
Secretary
Appointed on
26 January 2016
Resigned on
1 July 2019

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
5 October 1999
Resigned on
5 October 1999

AICHEN, Leon

Correspondence address
Benover Road, Yalding, Maidstone, Kent, England, ME18 6ET
Role Resigned
Director
Date of birth
April 1941
Appointed on
5 May 2006
Resigned on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLFREY, Simon Mortimer

Correspondence address
Clock House, Heath Road, Coxheath, Maidstone, Kent, ME17 4PB
Role Resigned
Director
Date of birth
December 1968
Appointed on
18 January 2000
Resigned on
28 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

BROWN, James Digby Rowland

Correspondence address
4 Airport Boulevard, Augrabies, South Africa
Role Resigned
Director
Date of birth
December 1947
Appointed on
5 October 1999
Resigned on
28 February 2001
Nationality
South African
Occupation
Accountant

CAMERON, Alan David

Correspondence address
Benover Road, Yalding, Maidstone, Kent, England, ME18 6ET
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 July 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

CAMERON, Alan David

Correspondence address
Rosebank Hillside Road, Tatsfield, Westerham, Kent, TN16 2NH
Role Resigned
Director
Date of birth
June 1955
Appointed on
7 February 2000
Resigned on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Manager

DUSSEK, Philip Hogan

Correspondence address
2 Old Wardsdown, Flimwell, Wadhurst, East Sussex, TN5 7NN
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 December 1999
Resigned on
1 October 2009
Nationality
British
Occupation
Manager

GRAY, Andrew Gordon

Correspondence address
36 Estridge Way, Tonbridge, Kent, TN10 4JX
Role Resigned
Director
Date of birth
February 1960
Appointed on
5 October 1999
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Manager

HANNA, Steven John

Correspondence address
Benover Road, Yalding, Maidstone, Kent, England, ME18 6ET
Role Resigned
Director
Date of birth
November 1976
Appointed on
7 August 2019
Resigned on
27 December 2023
Nationality
British
Country of residence
England
Occupation
Manager

HOLLAND MARTIN, Robert George

Correspondence address
18 Tite Street, London, SW3 4HZ
Role Resigned
Director
Date of birth
July 1939
Appointed on
18 May 2000
Resigned on
5 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Adviser

KEMP, Paul John

Correspondence address
Little Compton, Rannoch Road, Crowborough, East Sussex, TN6 1RB
Role Resigned
Director
Date of birth
February 1965
Appointed on
18 January 2000
Resigned on
31 October 2002
Nationality
British
Country of residence
England
Occupation
Commercial Manager

LUQUI IRISARRI, Ignacio

Correspondence address
54 Ravenswood Avenue, Tunbridge Wells, Kent, TN2 3SQ
Role Resigned
Director
Date of birth
October 1970
Appointed on
7 February 2000
Resigned on
1 October 2009
Nationality
Spanish
Occupation
Manager

PORTER WARD, Scott Michael

Correspondence address
19 Athelstan Road, Faversham, Kent, England, ME13 8QL
Role Resigned
Director
Date of birth
July 1972
Appointed on
30 September 2008
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Sales Manager

PROCTER, Christopher John

Correspondence address
18 Kingswood Place, Kingswood Road, Tunbridge Wells, Kent, TN2 4UJ
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 January 2007
Resigned on
1 October 2009
Nationality
British
Occupation
Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
5 October 1999
Resigned on
5 October 1999