GRAYDON UK LIMITED

Company number 00363849

26 officers / 24 resignations

ROBERTSON, Chris

• Correspondence address: Sophia House 28, Cathedral Road, Cardiff, CF11 9LJ
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Ceo

GRAYDON HOLDING NV

• Correspondence address: 260 Hullenbergweg, Amsterdam Zo, Netherlands, 1101BV
• Role (Active): Director
• Appointed on: 28 February 2012

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• Place registered: NETHERLANDS
• Registration number: 33.189409.0000

AUSTIN, Michael John Charles

• Correspondence address: 71 Nightingale Lane, Hornsey, London, N8 7RA
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Director

EVANS, Richard Charles

• Correspondence address: 2nd Floor Hygeia Building, 66 College Road, Harrow, Middlesex, HA1 1BE
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 22 October 2015
• Nationality: British

HARRISON, Peter Michael

• Correspondence address: Meadowcroft 10 Cresswick, Whitwell, Hitchin, Hertfordshire, SG4 8HU
• Role (Resigned): Secretary
• Appointed on: 1 October 1991
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Associate Director

WILLIAMS, Martin Clive

• Correspondence address: Elmhurst Catlins Lane, Pinner, Middlesex, HA5 2EZ
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

WILLIAMS, Martin Clive

• Correspondence address: Elmhurst Catlins Lane, Pinner, Middlesex, HA5 2EZ
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 1 October 1991
• Nationality: British
• Occupation: Director

YAU, Fathima Milhana

• Correspondence address: 1 Northbrook Road, Wood Green, London, N22 4YQ
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 12 November 1997
• Nationality: British

AHMAD, Idris

• Correspondence address: 2nd Floor Hygeia Building, 66 College Road, Harrow, Middlesex, HA1 1BE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 June 2017
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: It Professional

AUSTIN, Michael John Charles

• Correspondence address: 71 Nightingale Lane, Hornsey, London, N8 7RA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 December 1992
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Financial Director

BARNHOORN, Jan

• Correspondence address: Breitnerlaan 7, 1399 Xd Muiderberg, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 21 September 1991
• Resigned on: 31 May 1996
• Nationality: Dutch
• Occupation: Director

BLACKWELL, Simon John

• Correspondence address: 2nd Floor Hygeia Building, 66 College Road, Harrow, Middlesex, HA1 1BE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 October 2017
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLACKWELL, Simon John

• Correspondence address: 11a Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 March 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Sales Director

COHEN, Alex

• Correspondence address: Hogehilweg 6, 1101 Cc Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 21 September 1991
• Resigned on: 30 September 1991
• Nationality: Dutch
• Occupation: Director

EL GORR, Ghassan

• Correspondence address: 2nd Floor Hygeia Building, 66 College Road, Harrow, Middlesex, HA1 1BE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 1998
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: England
• Occupation: It Director

EVANS, Craig James

• Correspondence address: 2nd Floor Hygeia Building, 66 College Road, Harrow, Middlesex, HA1 1BE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 October 2021
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Director

EVANS, Richard Charles

• Correspondence address: 2nd Floor Hygeia Building, 66 College Road, Harrow, Middlesex, HA1 1BE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 March 2005
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GODDARD, David Ian

• Correspondence address: 11 Oatlands Close, Weybridge, Surrey, KT13 9ED
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 December 1998
• Resigned on: 22 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LACEY, Clive Frances

• Correspondence address: 15 Water Meadow Close, Hempstead, Gillingham, Kent, ME7 3QF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 21 September 1991
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Managing Director

PAUL, Graham Nicholas

• Correspondence address: Noblands Green Farm Noblands Green, Wareside, Ware, Hertfordshire, SG12 7SJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 1996
• Resigned on: 9 April 1997
• Nationality: British
• Occupation: Sales

PUT, Frank

• Correspondence address: Kortelandsedreef 6, Nootdorp 2631 N9, Netherlands
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 April 1997
• Resigned on: 31 July 2000
• Nationality: Dutch
• Occupation: Company Director

QUIST, Joop

• Correspondence address: Hullenbergweg 260 1100 Am, Amsterdam, Netherlands, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 21 September 1991
• Resigned on: 1 March 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SCHOUTEN, Caroline Fenna Theresa

• Correspondence address: Caspian Point 1, C/O Graydon Uk Limited, Caspian Way, Pierhead Street, Cardiff, Wales, CF10 4DQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 January 2022
• Resigned on: 28 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

SCHWENDTNER, Alexander

• Correspondence address: 2nd Floor Hygeia Building, 66 College Road, Harrow, Middlesex, HA1 1BE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 March 2012
• Resigned on: 31 May 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Colin David

• Correspondence address: St Ives Dean Street, East Farleigh, Maidstone, Kent, ME15 0PT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 21 September 1991
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

WILLIAMS, Martin Clive

• Correspondence address: 2nd Floor Hygeia Building, 66 College Road, Harrow, Middlesex, HA1 1BE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 21 September 1991
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director