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GRAYLING INTERNATIONAL LIMITED

Company number 05066506

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Officers: 24 officers / 22 resignations

JONES, Neil Garth

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Active
Director
Date of birth
June 1966
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

MORROW, Martin

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Active
Director
Date of birth
November 1967
Appointed on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRAMALL, Helen Mary

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Resigned
Secretary
Appointed on
3 August 2015
Resigned on
31 December 2016

BROADHEAD, Tymon Piers

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
14 March 2011
Nationality
British

HATFIELD, Adam George Roland

Correspondence address
Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
17 March 2004
Resigned on
31 January 2005
Nationality
British
Occupation
Chartered Accountant

LEES, Jennifer Kathryn

Correspondence address
15-17 Huntsworth Mews, London, NW1 6DD
Role Resigned
Secretary
Appointed on
14 March 2011
Resigned on
8 August 2014

WHITE, Jeremy Mark

Correspondence address
14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Chartered Accountant

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
8 March 2004
Resigned on
17 March 2004

ADAMS, Colin Raymond

Correspondence address
15-17 Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 April 2011
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

ATTERBURY THOMAS, David

Correspondence address
47 St Johns Park, Blackheath, London, SE3 7JW
Role Resigned
Director
Date of birth
March 1949
Appointed on
19 April 2004
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BAGOT, Samuel Hervey

Correspondence address
34 Ladbroke Square, London, W11 3NB
Role Resigned
Director
Date of birth
February 1973
Appointed on
12 March 2004
Resigned on
17 March 2004
Nationality
Australian
Occupation
Solicitor

BROADHEAD, Tymon Piers

Correspondence address
15-17 Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
August 1966
Appointed on
14 March 2011
Resigned on
11 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

CHADLINGTON, Peter Selwyn, Lord

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
August 1942
Appointed on
4 May 2004
Resigned on
7 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CHANDOS, Tom Orlando, Lord

Correspondence address
149 Gloucester Avenue, London, NW1 8LA
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 April 2004
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

CLARKE, Alison Jane

Correspondence address
Grayling, 29-35, Lexington Street, London, United Kingdom, W1F 9AH
Role Resigned
Director
Date of birth
October 1960
Appointed on
4 May 2004
Resigned on
16 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Pr Consultant

EABORN, Gary Nigel

Correspondence address
25 Aldford House, Park Street, London, W1K 7LG
Role Resigned
Director
Date of birth
July 1968
Appointed on
12 March 2004
Resigned on
17 March 2004
Nationality
British
Occupation
Solicitor

HATFIELD, Adam George Roland

Correspondence address
Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 March 2004
Resigned on
19 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HORNE, Rebecca Adele

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 July 2015
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KENNEDY, Nigel Alan

Correspondence address
10 Rossdale Road, London, SW15 1AD
Role Resigned
Director
Date of birth
February 1956
Appointed on
19 April 2004
Resigned on
9 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Consultant

SELMAN, Roger Malcolm

Correspondence address
5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
Role Resigned
Director
Date of birth
October 1943
Appointed on
17 March 2004
Resigned on
4 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 March 2004
Resigned on
12 March 2004
Nationality
British
Occupation
Director

WITHEY, Sally-Ann Patricia

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
October 1962
Appointed on
16 February 2011
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

YARDLEY, Daniel John

Correspondence address
21a, Dingwall Road, Earlsfield, London, SW18 3AZ
Role Resigned
Director
Date of birth
November 1977
Appointed on
18 December 2009
Resigned on
28 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
8 March 2004
Resigned on
12 March 2004
Nationality
British
Occupation
Companysecretary