GRAHAM GROUP LIMITED

Company number 00504422

40 officers / 37 resignations

KEEN, Richard

• Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
• Role (Active): Secretary
• Appointed on: 1 May 2020

CAMMACK, Nicholas James

• Correspondence address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEEN, Richard

• Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BARRETT, Stuart Thomas

• Correspondence address: 1 Broomhey Avenue, Emley, Huddersfield, West Yorkshire, HD8 9SA
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 28 April 2000
• Nationality: British

FARNELL, David Roy

• Correspondence address: 4 Hayfield Close, Holmfirth, Huddersfield, West Yorkshire, HD7 1XQ
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 6 May 1993
• Nationality: British

HOGG, Jennifer Mary

• Correspondence address: Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Secretary

LEATHLEY, Stephen Grant

• Correspondence address: 89 Hough Top, Leeds, West Yorkshire, LS13 4QN
• Role (Resigned): Secretary
• Appointed on: 6 May 1993
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Company Secretary

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 1 May 2020
• Nationality: British

BOND, Francis Keith

• Correspondence address: Hartfield Sheardale, Honley, Huddersfield, West Yorkshire, HD7 2RU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 September 1993
• Resigned on: 24 July 1997
• Nationality: British
• Occupation: Commercial Director

BROCKETT, Jon Richard

• Correspondence address: The Kraal, 78a St Bernards Road, Solihull, West Midlands, B92 7BP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 5 July 1991
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Company Director

BURTON, Amanda Jane

• Correspondence address: 25 Ravensdon Street, London, SE11 4AQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 September 1999
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal And Corporate Services D

BUYS, William Frederick

• Correspondence address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 February 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

CAHILL, Jack

• Correspondence address: 16 Larch Grove Lady Lane Bingley, Bradford, West Yorkshire, BD16 4SF
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 5 July 1991
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Builders Merchant

CASTLEDINE, Anthony Bryan

• Correspondence address: Rowan Heights Offley Road, Hitchin, Hertfordshire, SG5 2BB
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 7 July 1995
• Resigned on: 18 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE CHALENDAR, Pierre Andre

• Correspondence address: 10 Trevor Street, London, SW7 1DX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 April 2000
• Resigned on: 1 February 2003
• Nationality: French
• Occupation: Chief Executive

EASTWOOD, Rodney

• Correspondence address: 4 Heathwood Drive, Golcar, Huddersfield, West Yorkshire, HD7 4PH
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 5 July 1991
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Builders Merchant

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 September 1999
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELSMORE, Robert John

• Correspondence address: 40 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 5 July 1991
• Resigned on: 16 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ERITH, Robert Felix

• Correspondence address: Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 7 July 1995
• Resigned on: 17 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARNELL, David Roy

• Correspondence address: 4 Hayfield Close, Holmfirth, Huddersfield, West Yorkshire, HD7 1XQ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 5 July 1991
• Resigned on: 6 May 1993
• Nationality: British
• Occupation: Chartered Accountant

FINDLAY, Alexander Fraser

• Correspondence address: Pitfour 1 Leewood Park, Dunblane, Perthshire, FK15 0NX
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 27 February 1998
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Director

GREEN, Derek

• Correspondence address: Rosedale House, Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 7 February 1994
• Resigned on: 17 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERAUD, Stephane

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 July 2018
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

HINDLE MBE, Peter, Dr

• Correspondence address: Woodside, 3 Linden Green, Thornton Cleveleys, Lancashire, FY5 2QN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 2003
• Resigned on: 4 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KENWARD, Christopher Gabriel

• Correspondence address: Avonside, Welford Road South Kilworth, Lutterworth, Leicestershire, LE17 6EA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2003
• Resigned on: 4 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAMBERT, Thierry

• Correspondence address: Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 February 2009
• Resigned on: 18 August 2010
• Nationality: French
• Occupation: Deputy General Delegate

LAZARD, Roland, Mr.

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 May 2005
• Resigned on: 24 February 2009
• Nationality: French
• Occupation: General Delegate Uk Ireland

MILLS, Ian

• Correspondence address: Sheraton House, 4 Swan Road, Harrogate, North Yorkshire, HG1 2SS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 September 1992
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Director

MOORE, Cedric Brian Granville

• Correspondence address: Clover Patch 28 Wynmore Avenue, Bramhope, Leeds, West Yorkshire, LS16 9DE
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 6 January 1994
• Resigned on: 17 May 1995
• Nationality: British
• Occupation: Company Director

MOORE, Dean

• Correspondence address: Bleak House, Oaks Road, Whitwick, Leicestershire, LE67 5UP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 1996
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Company Director

MOORE, Philip Edward

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 August 2010
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 February 2003
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PETERSON, Alan Edward

• Correspondence address: 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 September 1999
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Chief Executive

POSTON, Lindsay

• Correspondence address: 5 Wavel Mews, West Hampstead, London, NW6 3AB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 September 1999
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Richard Timothy

• Correspondence address: 5 Thickthorn Hall Norwich Road, Hethersett, Norwich, Norfolk, NR9 3AT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 February 1996
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Director