GRAYTON ENGINEERING LIMITED

Company number 02730358 ·

Active

2 officers / 22 resignations

Correspondence address
PJD HOUSE 6 BOUNDARY COURT WARKE FLATT, CASTLE DONINGTON, DERBY, DERBYSHIRE, UK, DE74 2UD
Appointed
2016-03-31
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND

MR PETER JAMES DOUGLAS

Director Active
Correspondence address
PJD HOUSE 6 BOUNDARY COURT WARKE FLATT, CASTLE DONINGTON, DERBY, DERBYSHIRE, UK, DE74 2UD
Appointed
2016-03-31
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHARLES DISHINGTON WATSON

Director Resigned
Correspondence address
DELOITTE LLP FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Appointed
2015-09-23
Resigned
2016-11-11
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JOHN CHRISTOPHER CHERRY

Director Resigned
Correspondence address
PJD HOUSE 6 BOUNDARY COURT, CASTLE DONINGTON, DERBYSHIRE, DE74 2UD
Appointed
2014-03-10
Resigned
2014-10-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR PHIL DAVID WOOD

Director Resigned
Correspondence address
PJD HOUSE 6 BOUNDARY COURT, CASTLE DONINGTON, DERBYSHIRE, DE74 2UD
Appointed
2014-03-10
Resigned
2014-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID NICHOLAS HAYLE

Director Resigned
Correspondence address
PJD HOUSE, 6 BOUNDARY COURT WARKE FLATT, WILLOW FA, CASTLE DONINGTON, DERBYSHIRE, ENGLAND, DE74 2UD
Appointed
2010-08-03
Resigned
2016-01-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

TERENCE MARK O'CONNOR

Director Resigned
Correspondence address
KESTREL HOUSE 22 HOYLAKE ROAD, SOUTH PARK INDUSTRIAL ESTATE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 2AZ
Appointed
2010-08-03
Resigned
2013-02-18
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DAVID NICHOLAS HAYLE

Secretary Resigned
Correspondence address
PJD HOUSE 6 BOUNDARY COURT, CASTLE DONINGTON, DERBYSHIRE, DE74 2UD
Appointed
2010-08-03
Resigned
2014-03-10
Nationality
BRITISH

MR PETER JAMES DOUGLAS

Director Resigned
Correspondence address
PJD HOUSE 6 BOUNDARY COURT, CASTLE DONINGTON, DERBYSHIRE, DE74 2UD
Appointed
2010-08-03
Resigned
2014-03-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
GARDEN HOUSE, RASE LANE, MARKET RASEN, LINCS, LN8 3HU
Appointed
2005-11-21
Resigned
2010-02-03
Occupation
FINANCIAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
GARDEN HOUSE, RASE LANE, MARKET RASEN, LINCS, LN8 3HU
Appointed
2005-11-21
Resigned
2010-02-03
Occupation
FINANCIAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

GERALD KEITH DAWSON

Secretary Resigned
Correspondence address
278 MESSINGHAM ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 2QY
Appointed
2003-09-22
Resigned
2005-11-21
Occupation
DIRECTOR
Nationality
BRITISH

MR PETER DAMIEN O'SULLIVAN

Director Resigned
Correspondence address
PJD HOUSE 6 BOUNDARY COURT, CASTLE DONINGTON, DERBYSHIRE, DE74 2UD
Appointed
2000-04-03
Resigned
2014-03-10
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR KEITH DANN FARMERY

Director Resigned
Correspondence address
254 FERRY ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8EB
Appointed
2000-04-03
Resigned
2003-09-22
Occupation
FINANCE AND HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR KEITH DANN FARMERY

Secretary Resigned
Correspondence address
254 FERRY ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8EB
Appointed
1999-03-01
Resigned
2003-09-22
Nationality
BRITISH
Country of residence
ENGLAND

MR PETER SANDERSON

Secretary Resigned
Correspondence address
26 RIPLINGHAM ROAD, SKIDBY, COTTINGHAM, HUMBERSIDE, HU16 5TR
Appointed
1997-07-24
Resigned
1999-02-28
Nationality
BRITISH

GERALD KEITH DAWSON

Director Resigned
Correspondence address
278 MESSINGHAM ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 2QY
Appointed
1993-08-01
Resigned
2007-01-31
Occupation
ENGINEER
Nationality
BRITISH

MR JOHN THURSTON

Director Resigned
Correspondence address
PJD HOUSE 6 BOUNDARY COURT, CASTLE DONINGTON, DERBYSHIRE, DE74 2UD
Appointed
1992-07-10
Resigned
2014-03-10
Occupation
CONTRACTS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

DEANSGATE COMPANY FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
Appointed
1992-07-10
Resigned
1992-07-10
Nationality
BRITISH

BRITANNIA COMPANY FORMATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
Appointed
1992-07-10
Resigned
1992-07-10
Nationality
BRITISH

ALLIED BUREAU COMPUTER (SERVICES) LTD

Secretary Resigned Corporate
Correspondence address
6 COLLUM LANE, ASHBY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 2TA
Appointed
1992-07-10
Resigned
1997-07-24
Nationality
BRITISH

JOHN EDWARD GRAY

Director Resigned
Correspondence address
59 HOLME DRIVE, BURTON ON STATHER, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9DS
Appointed
1992-07-10
Resigned
2003-12-31
Occupation
CONTRACTS DIRECTOR
Nationality
BRITISH

MRS ANN ROBERTS

Director Resigned
Correspondence address
16 PARK LANE, WESTWOODSIDE, DONCASTER, SOUTH YORKSHIRE, DN9 2EF
Appointed
1992-07-09
Resigned
1997-07-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
GBR

ROGER CODDINGTON

Director Resigned
Correspondence address
ASTON HOUSE 92 HIGH STREET, EPWORTH, DONCASTER, SOUTH YORKSHIRE, DN9 1JS
Appointed
1992-07-09
Resigned
1997-07-24
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM