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GRAYSTON CENTRAL SERVICES LIMITED

Company number 00906194

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Officers: 42 officers / 38 resignations

GORDON, James Robert Anthony

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Secretary
Appointed on
1 April 2024

ELLIS, Michael

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
May 1979
Appointed on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GORDON, James Robert Anthony

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
November 1985
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ZAHEER, Quratulann

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
June 1989
Appointed on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Secretary
Appointed on
22 November 1996
Resigned on
3 January 2006
Nationality
British

DANE, Laura May

Correspondence address
2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
9 August 1996
Nationality
British
Occupation
Chartered Secretary

FAGAN, Daragh Patrick Feltrim

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed on
29 April 2016
Resigned on
8 August 2016

GRIFFITHS, Paul

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Secretary
Appointed on
3 January 2006
Resigned on
23 July 2014
Nationality
British

LAAN, Alexandra

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed on
23 July 2014
Resigned on
29 April 2016

NAUGHTON-DOE, Andrew Henry John

Correspondence address
128 Raleigh Road, Feltham, Middlesex, TW13 4LP
Role Resigned
Secretary
Appointed on
9 August 1996
Resigned on
22 November 1996
Nationality
British

STEAD, Catherine

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Secretary
Appointed on
8 August 2016
Resigned on
31 March 2024

WOOD, Malcolm Victor

Correspondence address
Harptree 2 Watery Lane, Merton Park, London, SW20 9AA
Role Resigned
Secretary
Appointed before
1 June 1992
Resigned on
30 June 1993
Nationality
British

BOULTON, William

Correspondence address
7c St Martins Avenue, Epsom, Surrey, KT18 5HT
Role Resigned
Director
Date of birth
June 1932
Appointed before
1 June 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Company Executive

BOURNE, Anthony Alfred

Correspondence address
129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
Role Resigned
Director
Date of birth
August 1950
Appointed on
22 November 1996
Resigned on
8 May 2002
Nationality
British
Occupation
Chief Accountant

BROWN, Gareth Trevor

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
December 1957
Appointed on
9 August 1996
Resigned on
22 March 2013
Nationality
British
Country of residence
Uk
Occupation
Solicitor

CARMODY, James Ralph

Correspondence address
35 Dunstan Houses, Stepney Green, London, E1 3JH
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 March 1997
Resigned on
13 January 1999
Nationality
British
Occupation
Company Secretarial Assistant

COX, Julian Richard Alan

Correspondence address
Flat 8 Glendale Court, Sandhurst Road, Tunbridge Wells, Kent, TN2 3TD
Role Resigned
Director
Date of birth
July 1971
Appointed on
14 December 1998
Resigned on
14 June 2001
Nationality
British
Occupation
Solicitor

DANE, Laura May

Correspondence address
2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 June 1993
Resigned on
9 August 1996
Nationality
British
Occupation
Chartered Secretary

DANN-FENWICK, Christina Ann

Correspondence address
29 Meare Close, Tadworth, Surrey, KT20 5RX
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 December 1998
Resigned on
23 July 1999
Nationality
British
Occupation
Barrister

FAGAN, Daragh Patrick Feltrim

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
September 1969
Appointed on
23 July 2014
Resigned on
30 March 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

FILBY, Christopher Brian Terrence

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 September 2019
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFITHS, Paul

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 June 1993
Resigned on
23 July 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HAMPSON, Jeffreys Kristen

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 September 2020
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

HAUCK, Jonathan Ellis

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
April 1973
Appointed on
2 February 2015
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAUGHEY, Patricia Mary

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
July 1968
Appointed on
30 September 2019
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INGALL TOMBS, Stuart Michael

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
February 1967
Appointed on
13 May 2011
Resigned on
2 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAAN, Alexandra Jane

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 April 2007
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Secretary

LOTT, Peter John

Correspondence address
53 Brook Road, Horsham, West Sussex, RH12 5FS
Role Resigned
Director
Date of birth
January 1946
Appointed on
30 June 1993
Resigned on
16 September 1994
Nationality
British
Occupation
Chartered Secretary

MCCABE, Yvonne Catherine

Correspondence address
Fairway, 7 Barons Hurst, Epsom, Surrey, KT18 7DU
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 December 1998
Resigned on
31 August 2006
Nationality
Irish
Country of residence
England
Occupation
Barrister

MCCONNACHIE, David John

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 May 2001
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corp Accounting &Cont

NICHOLAS, Martin Lee

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 January 2011
Resigned on
13 May 2011
Nationality
British
Country of residence
Australia
Occupation
Company Director

OKOLI, Ifeyinwa Florence

Correspondence address
24 Parkside Gardens, London, SW19 5EU
Role Resigned
Director
Date of birth
September 1969
Appointed on
14 December 1998
Resigned on
27 June 2000
Nationality
Nigerian
Occupation
Solicitor

PURCELL, Helen

Correspondence address
Highgates, Hophurst Lane, Crawley Down, West Sussex, RH10 4LJ
Role Resigned
Director
Date of birth
August 1970
Appointed on
30 March 2006
Resigned on
31 August 2006
Nationality
British
Occupation
Legal Executive

RAYMENT, William Edward

Correspondence address
11 Chesterton Close, East Grinstead, West Sussex, RH19 4BE
Role Resigned
Director
Date of birth
December 1961
Appointed on
15 May 2002
Resigned on
31 August 2006
Nationality
British
Occupation
Internal Auditor Director

SHAW-WIGHTWICK, Bella Ann

Correspondence address
28 Craven Gardens, Wimbledon, London, SW19 8LU
Role Resigned
Director
Date of birth
March 1936
Appointed before
1 June 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Company Executive