GRAFHAM HOLDINGS LIMITED

Company number 04241720

14 officers / 9 resignations

BEAMON, Kevin John

• Correspondence address: 11 Tarragon Road, Maidstone, Kent, England, ME16 0UR
• Role (Active): Secretary
• Appointed on: 16 July 2001
• Nationality: British

BEAMON, Kevin John

• Correspondence address: C/O Hovat Limited, Westmead, New Hythe Lane, Larkfield, Aylesford, Kent, England, ME20 6XJ
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 16 July 2001
• Nationality: English
• Country of residence: England
• Identity verification status: Verification requirements complete

GABELL, Stephen Richard

• Correspondence address: Westpoint, New Hythe Lane, Larkfield, Kent, ME20 6XJ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 29 April 2025
• Nationality: English
• Country of residence: England
• Identity verification status: Verification requirements complete

HABERGHAM, William David Robert

• Correspondence address: Westpoint, New Hythe Lane, Larkfield, Kent, ME20 6XJ
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 16 July 2001
• Nationality: English
• Country of residence: England
• Identity verification status: Verification requirements complete

SAUNDERS, Perry Kenneth

• Correspondence address: Westpoint, New Hythe Lane, Larkfield, Kent, ME20 6XJ
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 March 2023
• Nationality: English
• Country of residence: England
• Identity verification status: Verification requirements complete

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2001
• Resigned on: 16 July 2001

FARRELL, Eamon

• Correspondence address: 12 Glebemount, Wicklow, Wicklow A67k528, Ireland
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 August 2025
• Resigned on: 3 March 2026
• Nationality: Irish
• Country of residence: Ireland
• Identity verification due: 10 July 2026

FARRELL, Eamon

• Correspondence address: Westpoint, New Hythe Lane, Larkfield, Kent, ME20 6XJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 June 2023
• Resigned on: 16 December 2024
• Nationality: Irish
• Country of residence: Ireland

FLOOD, Fintan

• Correspondence address: Westpoint, New Hythe Lane, Larkfield, Kent, ME20 6XJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 June 2023
• Resigned on: 16 December 2024
• Nationality: Irish
• Country of residence: Ireland

O'BRIEN, Barry

• Correspondence address: 5 Homeleigh, Castleknock, Dublin 15, D15 Epk0, Ireland
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 August 2025
• Resigned on: 6 March 2026
• Nationality: Irish
• Country of residence: Ireland
• Identity verification due: 10 July 2026

O'BRIEN, Barry

• Correspondence address: Westpoint, New Hythe Lane, Larkfield, Kent, ME20 6XJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 June 2023
• Resigned on: 16 December 2024
• Nationality: Irish
• Country of residence: Ireland

STAPLES, David

• Correspondence address: Whitesurf, Fitts Village, St James, Barbados
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 August 2025
• Resigned on: 19 June 2026
• Nationality: American
• Country of residence: Barbados
• Identity verification due: 10 July 2026

STAPLES, David

• Correspondence address: Westpoint, New Hythe Lane, Larkfield, Kent, ME20 6XJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 June 2023
• Resigned on: 16 December 2024
• Nationality: American
• Country of residence: Barbados

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2001
• Resigned on: 16 July 2001