KEITH GRAHAM LIMITED

Company number 00759949

21 officers / 17 resignations

KING, Angela

• Correspondence address: 10 Fenwick Road, Manor Chase Scartho, Grimsby, North East Lincolnshire, DN33 3SJ
• Role: Secretary
• Appointed on: 23 February 1996
• Nationality: British
• Occupation: Company Secreary

BROWN, Keith

• Correspondence address: Bramble Cottage, Old Vicarage Park, Scawby, Lincolnshire, DN20 9RL
• Role: Director
• Date of birth: September 1954
• Appointed on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PLATO, Jason Douglas

• Correspondence address: 147a, Mountain Road, Epsom, Auckland, New Zealand
• Role: Director
• Date of birth: October 1969
• Appointed on: 31 July 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: General Manager International Marketing

STUART, Graham Robert

• Correspondence address: 35 Parkside Street, St Helliers, Auckland, 1071, New Zealand
• Role: Director
• Date of birth: July 1957
• Appointed on: 23 July 2007
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive

WRIGHT, James Leonard

• Correspondence address: 32 Devonshire Avenue, Grimsby, N.E. Lincolnshire, DN32 0BW
• Role (Resigned): Secretary
• Appointed before: 29 September 1991
• Resigned on: 23 February 1996
• Nationality: British

BARNSLEY, Frank John

• Correspondence address: 2 Rosemary Way, Cleethorpes, South Humberside, DN35 0SR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 29 September 1991
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Company Director

BOTTOMLEY, Kenneth

• Correspondence address: Binbrook House, Grimsby Road, Binbrook, Lincolnshire, LN8 6DH
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 10 August 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEAR, Frank Alan

• Correspondence address: Ash Holt Waithe Lane, Brigsley, Grimsby, North East Lincolnshire, DN37 0RJ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 23 February 1996
• Resigned on: 10 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEAR, Frank Alan

• Correspondence address: 93 High Street, Waltham, Grimsby, North East Lincolnshire, DN37 0PN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 29 September 1991
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

GLEISSNER, Micheal Hilkja Joachim

• Correspondence address: 37 Pembroke Crescent, Glendowie, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 July 2008
• Resigned on: 10 November 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

HORNE, Terry Bryce

• Correspondence address: 110 Bryant Road, Brightwater, Nelson, New Zealand
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 July 2008
• Resigned on: 1 November 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

KING, John Albert

• Correspondence address: The Paddock, 15a Saint Giles Avenue Scarthoe, Grimsby, North East Lincolnshire, DN33 2HA
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 29 September 1991
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Fish Wholesaler

LOUGH, Philip Vernon

• Correspondence address: 53 Paton Road, Hope, Nelson, New Zealand
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 August 2001
• Resigned on: 31 October 2002
• Nationality: New Zealander
• Occupation: Company Executive

MARTIN, Nicholas John

• Correspondence address: Springfield House, Marton Road Willingham By Stow, Gainsborough, DN21 5JU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2003
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MCGUINNESS, Paul John

• Correspondence address: 44a Bronte Street, Nelson, New Zealand
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 August 2001
• Resigned on: 22 December 2006
• Nationality: New Zealander
• Occupation: Company Executive

MCKAY, Douglas

• Correspondence address: 23 Omana Avenue, Epsom, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 November 2002
• Resigned on: 30 June 2007
• Nationality: New Zealander
• Occupation: Chief Executive Officer

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 December 1991
• Resigned on: 31 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERKINS, Keith

• Correspondence address: 18 Reynolds Street, Cleethorpes, South Humberside, DN35 7TU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 29 September 1991
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Fish Wholesaler

RUFFELL WARD, Brian

• Correspondence address: Tudor Garth 18a Stallingborough Road, Healing, Grimsby, North East Lincolnshire, DN41 7QN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 29 September 1991
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Company Director

SAFEY, Jonathan Peter

• Correspondence address: 47b Brougham Street, Nelson, New Zealand
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 August 2001
• Resigned on: 31 July 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: General Manager

WALLACE, Stephen Geoffrey

• Correspondence address: 5 Glen Oaks, St Heliers, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 December 2006
• Resigned on: 16 July 2008
• Nationality: New Zealander
• Occupation: Chief Financial Officer