GRAYSTONE RING LIMITED

Company number 03045630 ·

Dissolved

3 officers / 23 resignations

GERALD WOELCKE

Director
Correspondence address
12637 LITTLE PALM LANE, BOCA RATON, FLORIDA 33428, USA
Appointed
2007-01-02
Occupation
CFO
Nationality
CANADIAN
Date of birth
February 1962
Correspondence address
28607 VIA D'AREZZO DRIVE, BONITA SPRINGS, FLORIDA 34135, USA
Appointed
2006-11-30
Occupation
CEO
Nationality
AMERICAN
Date of birth
February 1954
Correspondence address
MOOR CLOSE, ST JOHNS PARK MENSTON ILKLEY, LEEDS, WEST YORKSHIRE, LS29 6ES
Appointed
2006-09-29
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1953

MR Anthony Edwin MORRIS

Director Resigned
Correspondence address
Delf Field Fold, Kebroyd Lane, Kebroyd, Sowerby Bridge, HX6 3HT
Appointed
2006-09-29
Resigned
2009-09-24
Occupation
Operations Director
Nationality
British
Country of residence
England
Date of birth
September 1951

ANTHONY DAVID BORZILLO

Director Resigned
Correspondence address
4026 N. OCEAN DRIVE, HOLLYWOOD, FLORIDA, 33019, USA
Appointed
2006-05-02
Resigned
2006-08-31
Occupation
CFO
Nationality
AMERICAN
Date of birth
July 1967

NOEL GEOFFREY LAX

Secretary Resigned
Correspondence address
5 HAWESWATER CLOSE, WETHERBY, WEST YORKSHIRE, LS22 6FG
Appointed
2006-03-01
Resigned
2006-09-29
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

NOEL GEOFFREY LAX

Director Resigned
Correspondence address
5 HAWESWATER CLOSE, WETHERBY, WEST YORKSHIRE, LS22 6FG
Appointed
2005-08-01
Resigned
2006-09-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

MR BRUCE WOOD HARDY DAVIDSON

Secretary Resigned
Correspondence address
MOOR CLOSE, ST JOHNS PARK MENSTON ILKLEY, LEEDS, WEST YORKSHIRE, LS29 6ES
Appointed
2005-04-15
Resigned
2006-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1953

MR BRUCE WOOD HARDY DAVIDSON

Director Resigned
Correspondence address
MOOR CLOSE, ST JOHNS PARK MENSTON ILKLEY, LEEDS, WEST YORKSHIRE, LS29 6ES
Appointed
2005-01-05
Resigned
2009-09-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1953

ROBERT VARAKIAN

Director Resigned
Correspondence address
17555 COLLINS AVENUE APT 1703, SUNNY ISLES BEACH, 33160, AMERICA, FLORIDA
Appointed
2005-01-05
Resigned
2006-11-30
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
June 1955

GARY RODNEY

Director Resigned
Correspondence address
3101 PIERSON DRIVE, DELRAY BEACH, 33483, USA, FLORIDA
Appointed
2005-01-05
Resigned
2005-06-01
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
September 1949

STEPHEN GERALD MARBLE

Director Resigned
Correspondence address
10430 SW 20 STREET, DAVIE, FLORIDA, FL33324, USA
Appointed
2002-12-03
Resigned
2006-05-02
Occupation
CFO
Nationality
AMERICAN
Date of birth
August 1963

ROBERT LYNN SKILLEN

Director Resigned
Correspondence address
APT 510, 7345 FAIRWAY DRIVE, MIAMI LAKES, FLORIDA 33014, UNITED STATES, FOREIGN
Appointed
2002-02-11
Resigned
2002-12-05
Occupation
CFO
Nationality
BRITISH
Date of birth
December 1955

DAVID WARREN SASNETT

Director Resigned
Correspondence address
16254 S.W.67 COURT, FORT LAUDERDALE, FLORIDA 33331, USA
Appointed
2001-06-26
Resigned
2002-02-11
Occupation
ACCOUNTANT
Nationality
AMERICAN
Date of birth
November 1956

DEAN RAPPAPORT

Director Resigned
Correspondence address
11988 CLASSIC DRIVE, CORAL SPRINGS, FLORIDA 33071, USA
Appointed
2000-09-04
Resigned
2001-09-06
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
November 1952

ROBERT HERSH

Director Resigned
Correspondence address
6700 SW 88 TERRACE, MIAMI, FLORIDA, 33156, UNITED STATES, FOREIGN
Appointed
2000-09-04
Resigned
2001-09-05
Occupation
EXECUTIVE
Nationality
UNITED STATES
Date of birth
October 1946

THOMAS BLUTH

Director Resigned
Correspondence address
289 LANDINES BLVD, WESTON, 33327, USA
Appointed
2000-08-17
Resigned
2001-06-21
Occupation
ATTORNEY
Nationality
AMERICAN
Date of birth
March 1957

MR ANTHONY FREDERICK WELHAM

Secretary Resigned
Correspondence address
82 WEST END LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5EP
Appointed
1998-08-28
Resigned
2005-04-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1949

MR ANTHONY FREDERICK WELHAM

Director Resigned
Correspondence address
82 WEST END LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5EP
Appointed
1998-08-28
Resigned
2005-04-18
Occupation
CERTIFIED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1949

MR JOHN MADDISON HALL

Director Resigned
Correspondence address
THE GRANARY BRIERY HALL FARM, CHEVET LANE, WAKEFIELD, WEST YORKSHIRE, WF2 6PT
Appointed
1998-08-28
Resigned
2005-04-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1947

PATRICK ADAM CHARLES FOX

Director Resigned
Correspondence address
30 DORVILLE CRESCENT, LONDON, W6 0HJ
Appointed
1995-05-26
Resigned
1997-05-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1958

COLIN ERNEST DAVIES

Director Resigned
Correspondence address
14 DOWER PARK, ESCRICK, YORK, NORTH YORKSHIRE, YO4 6JN
Appointed
1995-05-26
Resigned
1997-05-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1957

MR JOHN MARTYN YATES

Secretary Resigned
Correspondence address
5 MELIA CLOSE, ROSSENDALE, LANCASHIRE, BB4 6RQ
Appointed
1995-05-26
Resigned
1998-08-28
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1945

MICHAEL ALAN FAWCETT

Director Resigned
Correspondence address
94 MOTTRAM OLD ROAD, STALYBRIDGE, CHESHIRE, SK15 2TE
Appointed
1995-05-26
Resigned
1998-11-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1956

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
1995-04-12
Resigned
1995-05-26
Nationality
BRITISH

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
1995-04-12
Resigned
1995-05-26
Nationality
BRITISH