GRATTE BROTHERS LIMITED

Company number 00411138

27 officers / 15 resignations

MILLER, Bronwyn Nikki

• Correspondence address: 2 Regents Wharf, All Saints Street, London, N1 9RL
• Role (Active): Secretary
• Appointed on: 1 January 2019

CHAPMAN-ALLEN, Neil John

• Correspondence address: 2 Regents Wharf, All Saints Street, London, N1 9RL
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRATTE, David Edward Derrick

• Correspondence address: 2 Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GRATTE, Stephen Derrick

• Correspondence address: 2 Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Director

GRATTE, Victoria Eileen

• Correspondence address: 2 Regents Wharf, All Saints Street, London, N1 9RL
• Role (Active): Director
• Date of birth: April 1996
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

MADGWICK, John Raymond

• Correspondence address: 2 Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Bronwyn Nikki

• Correspondence address: 2 Regents Wharf, All Saints Street, London, N1 9RL
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMERS, John Joseph

• Correspondence address: 2 Regents Wharf, All Saints Street, London, N1 9RL
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOREY, Russell John

• Correspondence address: 37 Glenwood Road, Mill Hill, London, NW7 4LH
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 January 2009
• Nationality: British
• Occupation: Company Director

SUZAN, Remi Pierre John

• Correspondence address: 4 The Knowle, Hoddesdon, Hertfordshire, United Kingdom, EN11 8LD
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMSON, Iain Isaac

• Correspondence address: Hoads Cottage, Potters Close, Ashford, Kent, England, TN25 4PX
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 14 June 1996
• Nationality: British
• Occupation: Chairman

TROTT, Michael Paul

• Correspondence address: 2 Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASS, Ian Michael

• Correspondence address: 83 Millway, Mill Hill, London, United Kingdom, NW7 3QT
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 1 January 2019

EDGINTON, John Thomas

• Correspondence address: 5 Cricket Way, Weybridge, Surrey, KT13 9LP
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 1 October 1993
• Nationality: British

THAKKER, Naresh Jayantilal

• Correspondence address: 2 Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 1 January 2014
• Nationality: British

BASS, Ian Michael

• Correspondence address: 83 Millway, Mill Hill, London, NW7 3QT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 22 May 1992
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEER, Graham Michael

• Correspondence address: 5 Park Way, Whetstone, London, N20 0XS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 14 June 1996
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Company Director

BRADSHAW, Warren

• Correspondence address: 2 Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 January 2014
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bid Director

DOYLE, Karl Peter

• Correspondence address: 2 Regents Wharf, All Saints Street, London, N1 9RL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 January 2014
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Operations Director

GRATTE, Derrick Constant Louis

• Correspondence address: Boundary Ash, Hendon Wood Lane, London, NW7
• Role (Resigned): Director
• Date of birth: August 1912
• Appointed before: 22 May 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Company Director

GRATTE, Ian Peter Andre

• Correspondence address: Silver Birches, Waterside, Shenley Hill, Radlett, Hertfordshire, WD7 7DY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 22 May 1992
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRATTE, Lilian Mary

• Correspondence address: 48 Pondcroft Road, Knebsworth, Herts
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed before: 22 May 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Company Director

GRATTE, Martin Derrick

• Correspondence address: Whitehills, 11 Totts Lane, Walkern, Hertfordshire, SG2 7PL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 22 May 1992
• Resigned on: 1 January 2014
• Nationality: British
• Occupation: Company Director

HILLS, Angela

• Correspondence address: 6 The Village, Sandy Road, Hampstead, London, NW3 7HA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2002
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

JELLIS, Stephen Martin

• Correspondence address: 9 Naisby Drive, Great Brickhill, Buckinghamshire, MK17 9BL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 July 2002
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Quality Assurance Manager

SOUTHERN, Dennis James

• Correspondence address: 10, Shamrock Way, Hythe, Hampshire, SO45 6DY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 June 1998
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

THAKKER, Naresh Jayantilal

• Correspondence address: 2 Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2014
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director