GRAHAM KENNETH URQUHART

Total number of appointments 40, 10 active appointments

NORCLIFFE NOMINEES LIMITED

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR
Role ACTIVE
Director
Date of birth
April 1952
Appointed on
13 March 2019
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CIP SECONDARIES NOMINEES LIMITED

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR
Role ACTIVE
Director
Date of birth
April 1952
Appointed on
8 March 2019
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CIP NOMINEES LIMITED

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR
Role ACTIVE
Director
Date of birth
April 1952
Appointed on
24 August 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CIP (DAWN) NOMINEES LIMITED

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR
Role ACTIVE
Director
Date of birth
April 1952
Appointed on
1 June 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

DOT MATRIX GROUP NOMINEES LIMITED

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, ENGLAND, EC3R 7QR
Role ACTIVE
Director
Date of birth
April 1952
Appointed on
8 February 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

TRICOR CORPORATE SECRETARIES LIMITED

Correspondence address
TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Role ACTIVE
Director
Date of birth
April 1952
Appointed on
1 April 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ALDBRIDGE SERVICES LONDON LIMITED

Correspondence address
TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Role ACTIVE
Director
Date of birth
April 1952
Appointed on
1 April 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

AI SEED NOMINEES LIMITED

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, EC3R 7QR
Role ACTIVE
Director
Date of birth
April 1952
Appointed on
6 May 2010
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WOODSIDE CORPORATE SERVICES LIMITED

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, EC3R 7QR
Role ACTIVE
Director
Date of birth
April 1952
Appointed on
20 March 2007
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

WOODSIDE SECRETARIES LIMITED

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, EC3R 7QR
Role ACTIVE
Director
Date of birth
April 1952
Appointed on
14 June 1991
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

WOODSIDE WORTH CONSULTING LIMITED

Correspondence address
WOODSIDE MILL LANE, DEAL, UNITED KINGDOM, CT14 0DU
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
17 January 2018
Resigned on
17 January 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode CT14 0DU £668,000

HUNTERBETSY LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
28 October 2015
Resigned on
28 October 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

P. POIS LIMITED

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
15 May 2015
Resigned on
18 May 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GOLDFIELD PARTNERS LTD

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
1 January 2015
Resigned on
30 November 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

DEADLY PERIL LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
22 January 2014
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

ZYNGO EV AUTOMOTIVES LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
11 October 2013
Resigned on
29 November 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

TORFTECH ENERGY LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
2 August 2013
Resigned on
5 August 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

FUSS FREE TECHNOLOGY LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
28 March 2013
Resigned on
2 April 2013
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

APPLIED SOLAR LTD

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
3 December 2012
Resigned on
30 November 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

WHITE ROSE SOLAR LTD

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
3 December 2012
Resigned on
30 November 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

GUARDIAN SOLAR LTD

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
3 December 2012
Resigned on
30 November 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

ASPECT SOLAR LTD

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
3 December 2012
Resigned on
30 November 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

ASTRAL SOLAR LTD

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
3 December 2012
Resigned on
30 November 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

ARMITAGE HAWKE LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
30 November 2012
Resigned on
3 December 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

ANCHOR RENEWABLES LTD

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
1 December 2011
Resigned on
30 November 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

GAIA POWER SYSTEMS LTD

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
1 December 2011
Resigned on
30 November 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

SUNLIGHT TECHNOLOGY LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
1 December 2011
Resigned on
30 November 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

EAGLE SOLAR LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
17 October 2011
Resigned on
12 January 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

TRIMEAL PROPERTIES LIMITED

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, EC3R 7QR
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
17 June 2010
Resigned on
29 March 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

AIRLIE CONSULTING LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
7 January 2010
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

CARACARA INVESTMENTS LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
23 April 2009
Resigned on
23 April 2009
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

21ST CENTURY FILMWORKS LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
15 January 2009
Resigned on
15 January 2009
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

WCS NOMINEES LIMITED

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, EC3R 7QR
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
17 November 2006
Resigned on
31 December 2020
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

DORCHESTER (POMPEY) LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
8 November 2006
Resigned on
8 November 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

ACADEMIC RESEARCH LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
24 November 2005
Resigned on
7 September 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

CHURCHYARD LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
20 February 2003
Resigned on
5 December 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

PROVEN PRIVATE EQUITY LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
22 November 2002
Resigned on
25 February 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

PROVEN PRIVATE EQUITY LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
13 February 2002
Resigned on
22 November 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode KT3 3AW £1,077,000

ITGOLF LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
11 October 2001
Resigned on
29 May 2002
Nationality
BRITISH
Occupation
CO SEC

Average house price in the postcode KT3 3AW £1,077,000

DURQ LIMITED

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
5 March 1998
Resigned on
10 October 2019
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT3 3AW £1,077,000