GRAYLIN LIMITED officers and directors : Companies House Number 00326864

TP DIRECTORS LTD

Director Corporate

Correspondence address: LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, UNITED KINGDOM, NN5 7UG

Appointed: 2014-09-19
Nationality: NATIONALITY UNKNOWN

MR JOHN PETER CARTER

Director

Correspondence address: LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, UNITED KINGDOM, NN5 7UG

Appointed: 2010-12-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1961

MR Anthony David BUFFIN

Director Resigned

Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Appointed: 2013-04-08
Resigned: 2017-07-11
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1971

MR ANDREW STEPHEN PIKE

Secretary Resigned

Correspondence address: LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, UNITED KINGDOM, NN5 7UG

Appointed: 2011-02-28
Resigned: 2014-09-23
Nationality: NATIONALITY UNKNOWN

PAUL NIGEL HAMPDEN SMITH

Director Resigned

Correspondence address: LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, UNITED KINGDOM, NN5 7UG

Appointed: 2010-12-15
Resigned: 2013-02-28
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1960

MR GEOFFREY IAN COOPER

Director Resigned

Correspondence address: LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, UNITED KINGDOM, NN5 7UG

Appointed: 2010-12-15
Resigned: 2013-12-31
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1954

UTE SUSE BALL

Secretary Resigned

Correspondence address: FLEET HOUSE, LEE CIRCLE, LEICESTER, LEICESTERSHIRE, LE1 3QQ

Appointed: 2007-02-01
Resigned: 2011-02-28
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: January 1961

JOHN RODERICK MURRAY

Secretary Resigned

Correspondence address: FLAT 1 26 SUMBURGH ROAD, LONDON, SW12 8AJ

Appointed: 2006-11-27
Resigned: 2007-02-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

JOHN RODERICK MURRAY

Director Resigned

Correspondence address: FLEET HOUSE, LEE CIRCLE, LEICESTER, LEICESTERSHIRE, LE1 3QQ

Appointed: 2006-05-30
Resigned: 2011-01-12
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

MR KEVIN MARK HIGGINSON

Director Resigned

Correspondence address: THE BEECHES, MYRTLE LODGE FARM, MAIN STREET, SMISBY, LEICESTERSHIRE, LE65 2TY

Appointed: 2005-12-16
Resigned: 2006-05-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1959

GAVIN SLARK

Director Resigned

Correspondence address: FLEET HOUSE, LEE CIRCLE, LEICESTER, LEICESTERSHIRE, LE1 3QQ

Appointed: 2005-12-16
Resigned: 2011-01-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1965

GEOFFREY BYARD HAMMOND

Secretary Resigned

Correspondence address: 273 LONDON ROAD, STONEYGATE, LEICESTERSHIRE, LE2 3BE

Appointed: 2005-12-16
Resigned: 2006-11-27
Nationality: BRITISH
Date of birth: July 1964

MR NICHOLAS RICHARD DUNCAN OWEN

Secretary Resigned

Correspondence address: WESTWOOD 37 CROFT DRIVE EAST, CALDY, WIRRAL, MERSEYSIDE, CH48 1LX

Appointed: 2000-04-03
Resigned: 2005-12-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1952

MR NICHOLAS RICHARD DUNCAN OWEN

Director Resigned

Correspondence address: WESTWOOD 37 CROFT DRIVE EAST, CALDY, WIRRAL, MERSEYSIDE, CH48 1LX

Appointed: 2000-04-03
Resigned: 2006-03-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: May 1952

MR JOHN THOMAS PHILIP BUTCHER

Director Resigned

Correspondence address: THE WILLOWS, VICTORIA ROAD, MACCLESFIELD, CHESHIRE, SK10 3JA

Appointed: 1998-02-02
Resigned: 2005-12-16
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1945

ALEXANDER PAUL GRAY

Director Resigned

Correspondence address: 7 RIDINGS COURT, DOBCROSS, OLDHAM, OL3 5BD

Appointed: 1998-02-02
Resigned: 2000-06-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1953

MAURICE CHARLES MCLOUGHLIN

Director Resigned

Correspondence address: MACSLEIGH HIGH BANK LANE, LOSTOCK, BOLTON, LANCASHIRE, BL6 4DT

Appointed: 1998-02-02
Resigned: 2005-12-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1940

ALEXANDER PAUL GRAY

Secretary Resigned

Correspondence address: 7 RIDINGS COURT, DOBCROSS, OLDHAM, OL3 5BD

Appointed: 1998-02-02
Resigned: 2000-06-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1953

ALAN SHAW

Secretary Resigned

Correspondence address: 12A THE PARK, GREENFIELD, OLDHAM, LANCASHIRE, OL3 7DU

Appointed: 1997-04-06
Resigned: 1998-02-02
Occupation: PLUMBERS MERCHANT
Nationality: ENGLISH
Date of birth: July 1946

BRIAN HAMPSHIRE

Director Resigned

Correspondence address: 14 SHADE AVENUE, SPRINGHEAD, OLDHAM, LANCASHIRE, OL4 5SB

Appointed: 1993-01-20
Resigned: 1998-02-02
Occupation: PLUMBERS MERCHANT
Nationality: BRITISH
Date of birth: March 1943

ALAN SHAW

Director Resigned

Correspondence address: 12A THE PARK, GREENFIELD, OLDHAM, LANCASHIRE, OL3 7DU

Appointed: 1993-01-20
Resigned: 1998-02-02
Occupation: PLUMBERS MERCHANT
Nationality: ENGLISH
Date of birth: July 1946

MR SILAS WARREN

Director Resigned

Correspondence address: 20 LANE DRIVE, GROTTON, OLDHAM, LANCASHIRE, OL4 5QZ

Appointed: 1991-04-08
Resigned: 1994-12-04
Occupation: PLUMBERS MERCHANT
Nationality: BRITISH
Date of birth: March 1915

MR ALBERT WARREN

Secretary Resigned

Correspondence address: 7 LANE DRIVE, GROTTON, OLDHAM, LANCASHIRE, OL4 5QZ

Appointed: 1991-04-08
Resigned: 1997-04-06
Nationality: BRITISH
Date of birth: May 1924

MR ANTONY STEWART WARREN

Director Resigned

Correspondence address: 4 THE NOOK, GREENFIELD, OLDHAM, LANCASHIRE, OL3 7EG

Appointed: 1991-04-08
Resigned: 1998-02-02
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1947

MR ALBERT WARREN

Director Resigned

Correspondence address: 7 LANE DRIVE, GROTTON, OLDHAM, LANCASHIRE, OL4 5QZ

Appointed: 1991-04-08
Resigned: 1997-10-31
Occupation: PLUMBERS MERCHANTS
Nationality: BRITISH
Date of birth: May 1924