GRAVITAS 1025 LIMITED

Company number 02633519

39 officers / 36 resignations

GALA CORAL SECRETARIES LIMITED

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Secretary
• Appointed on: 9 February 2006

WILLITS, Harry Andrew

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT
• Role: Director
• Date of birth: July 1964
• Appointed on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GALA CORAL NOMINEES LIMITED

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Director
• Appointed on: 26 April 2006

CHEATLE, Martyn David

• Correspondence address: The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Company Secretary

DIBBLE, Keith George

• Correspondence address: 8 Newcastle Avenue, Ilford, Essex, IG6 3EE
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 22 July 1993
• Nationality: British

LOVE, Andrew Michael

• Correspondence address: The Old Forge Cottage 45 High Street, Markyate, St Albans, Hertfordshire, AL3 8PG
• Role (Resigned): Secretary
• Appointed on: 15 November 1991
• Resigned on: 6 May 1993
• Nationality: British
• Occupation: Businessman

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 20 December 2000
• Nationality: British

SIMMONDS, Gordon Graham

• Correspondence address: Flat 1 20 Harrington Gardens, London, SW7 4LS
• Role (Resigned): Secretary
• Appointed on: 22 July 1993
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Secretary

SINTON, Charles Blair Ritchie

• Correspondence address: The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 7 April 2003
• Nationality: British

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 9 February 2006
• Nationality: Other
• Occupation: Chartered Secretary

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 25-31 Moorgate, London
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1991
• Resigned on: 15 November 1991

BENNETT, Michael Daniel

• Correspondence address: 1 Baker Street, London, W1M 1AA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 September 1994
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Director

BRACKENBURY, Frederick Edwin John Gedge

• Correspondence address: 8 Moore Street, London, SW3 2QN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 4 May 1993
• Resigned on: 22 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRONK, John Julian Tristam

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 April 2006
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Company Secretary

DAVEY, Johann Lesley

• Correspondence address: 71 Queensway, London, W2 4QH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 February 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

EVANS, Carole Ann Mary

• Correspondence address: 79 Queensway, London, W2 4QY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 July 1993
• Resigned on: 29 January 1996
• Nationality: British
• Occupation: Casino Manager

GOULDEN, Neil Geoffrey

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 March 2001
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITHS, Jonathan

• Correspondence address: 11 Pageant Crescent, London, SE16 5FZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 May 1997
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Compliance Director

HARLEY, Susan Boyle

• Correspondence address: Threeways Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 September 1999
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HASKER, Robert Charles

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, WD1 1HZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 April 1996
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Company Director

HAYWARD, Patrick Henry

• Correspondence address: 81 Queensway, London, W2 4QY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 February 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

HEMMINGS, Trevor James

• Correspondence address: The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 22 July 1993
• Resigned on: 1 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Nigel Spencer

• Correspondence address: 27 St Johns Road, London, NW11 0PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 July 1991
• Resigned on: 15 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNS, Michael Stephen Mackelcan

• Correspondence address: 22 Bowerdean Street, London
• Role (Resigned): Nominee Director
• Date of birth: October 1943
• Appointed on: 30 July 1991
• Resigned on: 15 November 1991
• Nationality: British

KELLY, John Michael

• Correspondence address: Prospect House, The Green Finchingfield, Braintree, Essex, CB7 4JZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 March 2001
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Director

KENT-LEMON, Nigel William

• Correspondence address: 29 Queensdale Road, London, W11 4SB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 July 1993
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Company Director

KENT-LEMON, Nigel William

• Correspondence address: 29 Queensdale Road, London, W11 4SB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 November 1991
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Businessman

LLOYD, Thomas Richard

• Correspondence address: Little Foxwood 207 The Street, Capel, Dorking, Surrey, RH5 5ER
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 July 1993
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Company Director

LOVE, Andrew Michael

• Correspondence address: 1a Palace Gate, Kensington, London, W8 5LS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 22 July 1993
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

LOVE, Andrew Michael

• Correspondence address: The Old Forge Cottage 45 High Street, Markyate, St Albans, Hertfordshire, AL3 8PG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 15 November 1991
• Resigned on: 6 May 1993
• Nationality: British
• Occupation: Businessman

MATTINGLEY, Brian Roger

• Correspondence address: York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 November 2001
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Director

PAYNE, Ian Timothy

• Correspondence address: The Elms 56 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 May 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Casino Operator

PENFOLD, Diane June

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 July 2009
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

QUINLAN, Timothy Edward

• Correspondence address: 121 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3NW
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 4 May 1993
• Resigned on: 22 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, Alan Spencer

• Correspondence address: 1a Palace Gate, Kensington, London, W8 5LS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 18 February 1999
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Company Director