CompaniesInTheUK

GRAYTHWAITE DEVELOPMENTS LIMITED

Company number 04306155 ·

Dissolved

2 officers / 21 resignations

MR Edward William MOLE

Director
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2020-06-15
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1983

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Secretary Corporate
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Appointed
2006-03-20
Nationality
BRITISH

MR MARTIN IAN DACK

Director Resigned
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG
Appointed
2012-08-07
Resigned
2020-06-15
Occupation
RETIRED COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1947

MISS FIONA ALISON STOCKWELL

Director Resigned
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Appointed
2012-08-07
Resigned
2020-06-15
Occupation
COMPLIANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

MR STEPHEN RICHARDS DANIELS

Director Resigned
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Appointed
2009-11-20
Resigned
2020-06-15
Occupation
ASSISTANT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1980

MR MARTIN ALEXANDER TOWNS

Director Resigned
Correspondence address
10 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4FT
Appointed
2008-09-05
Resigned
2009-11-20
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
February 1980

MR DAVID MARTIN FOSTER

Director Resigned
Correspondence address
BEAR PARK, 31 NIGHTINGALE ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 7DA
Appointed
2008-07-06
Resigned
2011-05-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1956

MR Dean Matthew BROWN

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2008-05-01
Resigned
2011-05-26
Nationality
British
Country of residence
England
Date of birth
May 1980

MR LEONARD LOUIS YULL

Director Resigned
Correspondence address
POTTIEMILL COTTAGE, GLENFARG, PERTH, PERTHSHIRE, PH2 9PT
Appointed
2007-08-22
Resigned
2008-07-06
Occupation
FORESTRY
Nationality
BRITISH
Date of birth
October 1935

MR DAVID RICHARD CHARLES AGNEW

Director Resigned
Correspondence address
THATCHOVER, KNOLE, LANGPORT, SOMERSET, TA10 9HZ
Appointed
2006-11-01
Resigned
2011-05-26
Occupation
LICENCED PROPERTY CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

MR GWYNNE PATRICK FURLONG

Director Resigned
Correspondence address
TRIGGS FARM FISHWICK LANE, HIGHER WHEELTON, CHORLEY, LANCS, PR6 8HT
Appointed
2006-08-18
Resigned
2008-09-05
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

GARY WILLIAM MCCANN LEWIS

Director Resigned
Correspondence address
4 BOWES ROAD, WALTON ON THAMES, SURREY, KT12 3HS
Appointed
2006-01-31
Resigned
2006-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1970

WILLIAM OLIVER

Secretary Resigned
Correspondence address
60 CONSTABLE COURT, STUBBS DRIVE, BERMONDSEY, SE16 3EG
Appointed
2005-04-26
Resigned
2006-03-20
Nationality
BRITISH

MR KIERAN THOMAS LARKIN

Director Resigned
Correspondence address
5 SMABRIDGE WALK, WILLEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9LT
Appointed
2004-10-01
Resigned
2007-08-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953

GRANT TEWKESBURY

Director Resigned
Correspondence address
9 YORK HOUSE, 16 YORK ROAD, SUTTON, SURREY, SM2 6HG
Appointed
2004-04-19
Resigned
2006-01-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
June 1968

BRUCE MCGLOGAN

Secretary Resigned
Correspondence address
39 MORETON ROAD, WORCESTER PARK, SURREY, KT4 8EY
Appointed
2003-12-16
Resigned
2005-04-26
Nationality
BRITISH

MR JONATHAN MARK GAIN

Secretary Resigned
Correspondence address
9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES
Appointed
2002-12-30
Resigned
2003-12-16
Nationality
BRITISH
Country of residence
ENGLAND

PETER DONALD ROSCROW

Director Resigned
Correspondence address
1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX
Appointed
2001-12-14
Resigned
2004-04-19
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1963

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
2001-10-17
Resigned
2001-10-17
Nationality
BRITISH

MARTIN PATRICK TUOHY

Secretary Resigned
Correspondence address
25 THISTLE CLOSE, NOAK BRIDGE, ESSEX, SS15 5GX
Appointed
2001-10-17
Resigned
2002-12-30
Nationality
BRITISH

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned
Correspondence address
WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP
Appointed
2001-10-17
Resigned
2006-11-01
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

PETER DONALD ROSCROW

Director Resigned
Correspondence address
1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX
Appointed
2001-10-17
Resigned
2001-12-14
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1963

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
2001-10-17
Resigned
2001-10-17
Nationality
BRITISH