GRAY MACKENZIE & COMPANY LIMITED

Company number 00323091

21 officers / 17 resignations

GRAYS INN SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, EC4M 7WS
• Role: Secretary
• Appointed on: 10 May 1999

AWAN, Kazim Raza

• Correspondence address: PO BOX 23448, Dubai, U A E
• Role: Director
• Date of birth: June 1952
• Appointed on: 17 November 2003
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: General Manager

LAKHANI, Muhammad Rafique

• Correspondence address: P O Box 23448, Dubai, United Arab Emirates
• Role: Director
• Date of birth: December 1962
• Appointed on: 17 February 2002
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Accountant

SIDDIQUE, Waqar Hassan

• Correspondence address: PO BOX 23448, Dubai, United Arab Emirates
• Role: Director
• Date of birth: April 1957
• Appointed on: 6 February 2000
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Director

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Secretary
• Appointed before: 15 March 1992
• Resigned on: 1 April 1999

BARTLEY, John Colin

• Correspondence address: Villa 2443, Road 2762, Manaman, Bahrain, 327
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 April 1994
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Chief Executive

DAVIES, Alan George

• Correspondence address: Foxhill Grove Farm, Foxhill Perrymead, Bath, Avon, BA2 5AT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 15 March 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

FARMER, Peter Nigel Watts

• Correspondence address: Villa 167 Road 2934 Area 529, Al Mark Saar, Bahrain
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 October 1993
• Resigned on: 15 October 2000
• Nationality: British
• Occupation: Finance Director

HEMERY, Michael Cecil Evelyn

• Correspondence address: P O Box 9260, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 11 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Chief Executive-Spinneys 1948 Ltdneys 1948 Ltd

HYDARI, Imtiaz

• Correspondence address: PO BOX 23448, Dubai, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 April 1999
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Company Director

JIVANJI, Shabbir

• Correspondence address: PO BOX 23448, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 November 2000
• Resigned on: 17 November 2003
• Nationality: Kenyan
• Occupation: Accountant

JOHN, David Glyndwr

• Correspondence address: 13 Milner Street, London, SW3 2QB
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 15 March 1994
• Resigned on: 15 March 1995
• Nationality: British
• Occupation: Company Director

JOHN, David Glyndwr

• Correspondence address: 13 Milner Street, London, SW3 2QB
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 15 March 1992
• Resigned on: 21 February 1994
• Nationality: British
• Occupation: Chief Executive Officer

MCELWAINE, Peter Dalby

• Correspondence address: C/O Inchape Marketing Services, PO BOX 28239, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 May 1998
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Director

MIRZA, Kokab Raza

• Correspondence address: PO BOX 23448, Dubai, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 April 1999
• Resigned on: 30 June 2001
• Nationality: Pakistani
• Occupation: Chief Operating Officer

NAQVI, Arif Masood

• Correspondence address: PO BOX 23448, Dubai, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 April 1999
• Resigned on: 31 December 2001
• Nationality: Pakistani
• Occupation: Chief Executive Officer

SMITH, Martyn Robert

• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 1996
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Accountant

SMITH, Martyn Robert

• Correspondence address: Forge Cottage, Rosemary Lane, Haddenham, Bucks, HP17 8JS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 15 March 1992
• Resigned on: 25 October 1993
• Nationality: British
• Occupation: Accountant

TATHAM, Richard William Territt

• Correspondence address: Mmi, P Box 70 Dubai, O
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 15 March 1992
• Resigned on: 15 March 1993
• Nationality: British
• Occupation: Area Director

WILLIAMS, Roy Charles

• Correspondence address: 16 Colcokes Road, Banstead, Surrey, SM7 2EW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 July 1995
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Roy Charles

• Correspondence address: 16 Colcokes Road, Banstead, Surrey, SM7 2EW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 April 1992
• Resigned on: 27 July 1995
• Nationality: British
• Occupation: Solicitor