GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Company number 02540309

21 officers / 15 resignations

FITZPATRICK, Colleen Anne

• Correspondence address: K & L Gates Llp, One New Change, London, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 15 November 2004
• Nationality: Irish

ELGAR, John Norton

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: September 1956
• Appointed before: 17 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KLEIMAN, Howard David

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 20 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAWRENCE, Jonathan Hugh

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN, Philip John

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 15 November 2004
• Nationality: British
• Occupation: Director

TETLOW, Paul Robert Francis

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KLEIMAN, Howard David

• Correspondence address: 48 Mount View Road, London, N4 4JP
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Solicitor

OYEDIPE, Morolake Similoluwa

• Correspondence address: K&L Gates Llp, One New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 16 September 2021
• Resigned on: 26 August 2022

TAN, Ying Hsien

• Correspondence address: Flat 6, 18 Ladbroke Square, London, W11 3NA
• Role (Resigned): Secretary
• Appointed before: 17 September 1992
• Resigned on: 19 August 1994
• Nationality: British

WEIL, Lesa Josephine

• Correspondence address: 87 Woodville Road, South Woodford, London, E18 1JT
• Role (Resigned): Secretary
• Appointed on: 19 August 1994
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Solicitor

BORRIE, Alexander John Stuart

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 November 2004
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, Michael Gerard, Mr.

• Correspondence address: 106 Grove Park, London, SE5 8LE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 17 September 1992
• Resigned on: 21 January 1995
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solcitor

HERBERT, Richard Gerald Wilson

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 17 September 1992
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JACKSON, Nigel Spencer

• Correspondence address: 27 St Johns Road, London, NW11 0PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 17 September 1992
• Resigned on: 27 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNS, Michael Stephen Mackelcan

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 17 September 1992
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RACE, David Wilfred

• Correspondence address: Withersdane House, Withersdane Lane, Wye, Near Ashford, Kent, TN25 5DL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 17 September 1992
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RACE, Eve Margaret

• Correspondence address: 31 Victoria Road, Wood Green, London, N22 4XA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 17 September 1992
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Solicitor

ROBERTS, Philip Stephen Oliver

• Correspondence address: 5 Clearwater Terrace, London, W11 4XU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 17 September 1992
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Solicitor

SMITH, Richard Julian Ellis

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 October 2012
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TALBOT, Richard John

• Correspondence address: 2 Fairfield Road, Norwich, Norfolk, NR2 2NE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 17 September 1992
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Solicitor

WEIL, Lesa Josephine

• Correspondence address: 87 Woodville Road, South Woodford, London, E18 1JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 17 September 1992
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Solicitor