GRAFENIA PLC



8 officers / 12 resignations

BROWN, IAIN STEWART

Correspondence address
THIRD AVENUE, THE VILLAGE, TRAFFORD PARK, MANCHESTER, M17 1FG
Role ACTIVE
Director
Date of birth
March 1987
Appointed on
9 January 2020
Nationality
BRITISH
Occupation
DIRECTOR

BARRELL, Simon Gregory

Correspondence address
Third Avenue, The Village, Trafford Park, Manchester, M17 1FG
Role ACTIVE
director
Date of birth
February 1959
Appointed on
25 June 2018
Nationality
English
Occupation
Director

LIGHTFOOT, RICHARD ALAN

Correspondence address
THIRD AVENUE, THE VILLAGE, TRAFFORD PARK, MANCHESTER, M17 1FG
Role ACTIVE
Director
Date of birth
March 1972
Appointed on
23 January 2018
Nationality
BRITISH
Occupation
DIRECTOR AND COMPANY SECRETARY

COCKERILL, GAVIN GRAHAM

Correspondence address
THIRD AVENUE, THE VILLAGE, TRAFFORD PARK, MANCHESTER, M17 1FG
Role ACTIVE
Director
Date of birth
September 1978
Appointed on
23 January 2018
Nationality
BRITISH
Occupation
DIRECTOR

MOHR, JAN-HENDRIK MARKUS

Correspondence address
THIRD AVENUE, THE VILLAGE, TRAFFORD PARK, MANCHESTER, M17 1FG
Role ACTIVE
Director
Date of birth
April 1989
Appointed on
15 March 2016
Nationality
GERMAN
Occupation
FUND MANAGER

LIGHTFOOT, RICHARD ALAN

Correspondence address
THIRD AVENUE, THE VILLAGE, TRAFFORD PARK, MANCHESTER, M17 1FG
Role ACTIVE
Secretary
Appointed on
6 October 2015
Nationality
NATIONALITY UNKNOWN

BONA, CONRAD CHRISTIAN

Correspondence address
THIRD AVENUE, THE VILLAGE, TRAFFORD PARK, MANCHESTER, M17 1FG
Role ACTIVE
Director
Date of birth
June 1969
Appointed on
6 October 2015
Nationality
CANADIAN
Occupation
DIRECTOR

GUNNING, PETER ROBERT

Correspondence address
28 EDGE LANE, ECCLES, MANCHESTER, M30 9GJ
Role ACTIVE
Director
Date of birth
June 1975
Appointed on
6 June 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode M30 9GJ £302,000


BEGUN, PAVEL

Correspondence address
THIRD AVENUE, THE VILLAGE, TRAFFORD PARK, MANCHESTER, M17 1FG
Role RESIGNED
Director
Date of birth
June 1978
Appointed on
26 November 2012
Resigned on
28 July 2017
Nationality
CANADIAN
Occupation
FUND MANAGER & FINANCIAL ANALYST

DECKART, CHRISTIAN HELMUT

Correspondence address
BAHNHOFSTRASSE 28 8800, THALWIL, SWITZERLAND, SWITZERLAND
Role RESIGNED
Director
Date of birth
February 1977
Appointed on
22 June 2012
Resigned on
19 July 2013
Nationality
GERMAN
Occupation
PORTFOLIO MANAGER

SCHEFFER, HANS

Correspondence address
THIRD AVENUE, THE VILLAGE, TRAFFORD PARK, MANCHESTER, M17 1FG
Role RESIGNED
Director
Date of birth
June 1982
Appointed on
5 November 2010
Resigned on
10 August 2012
Nationality
DUTCH
Occupation
DIRECTOR

ROBERTS, ALAN QUINE

Correspondence address
7 BEVERLEY DRIVE, GAYTON, WIRRAL, CH60 3RP
Role RESIGNED
Secretary
Appointed on
18 May 2004
Resigned on
6 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CH60 3RP £478,000

HL SECRETARIES LIMITED

Correspondence address
ST JAMES'S COURT, BROWN STREET, MANCHESTER, LANCASHIRE, M2 2JF
Role RESIGNED
Secretary
Appointed on
19 March 2001
Resigned on
18 May 2004
Nationality
BRITISH

WHEATLEY, LESLIE ALAN

Correspondence address
2 LITTLE GAYTON FARM BARNS, GAYTON FARM ROAD, GAYTON, WIRRAL, CH60 8NN
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
5 September 2000
Resigned on
15 August 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CH60 8NN £647,000

HARDIE, REGINALD GEORGE

Correspondence address
1 LADYBARN CRESCENT, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2EZ
Role RESIGNED
Director
Date of birth
December 1938
Appointed on
7 July 2000
Resigned on
20 July 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT/DIRECTOR

Average house price in the postcode SK7 2EZ £634,000

CLARK, PETER FERGUSSON

Correspondence address
2 DIDSBURY COURT, MANCHESTER, LANCASHIRE, M20 6AD
Role RESIGNED
Secretary
Appointed on
3 July 2000
Resigned on
19 March 2001
Nationality
BRITISH

Average house price in the postcode M20 6AD £184,000

RAFFERTY, ANTHONY

Correspondence address
TRAFFORD HOUSE, 1 VICTORIA CRESCENT QUEENS PARK, CHESTER, CHESHIRE, CH4 7AX
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
3 July 2000
Resigned on
6 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CH4 7AX £925,000

ROBERTS, ALAN QUINE

Correspondence address
7 BEVERLEY DRIVE, GAYTON, WIRRAL, CH60 3RP
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
3 July 2000
Resigned on
26 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CH60 3RP £478,000

HALLIWELLS DIRECTORS LIMITED

Correspondence address
ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER, M2 2JF
Role RESIGNED
Nominee Director
Appointed on
28 April 2000
Resigned on
3 July 2000

HALLIWELLS SECRETARIES LIMITED

Correspondence address
ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER, M2 2JF
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2000
Resigned on
3 July 2000

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